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Company

Black Hill Wind Farm Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Black Hill Wind Farm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Thomas Justin Haga 2012-2016 Director View profile
  2. Charlotte Louise Brunning 2012-2015 Director View profile
  3. Biif Corporate Services Limited 2012-2016 Corporate-director View profile
  4. Ross Frazer Finlay 2010-2012 Director View profile
  5. Gordon Alan Macdougall 2009-2012 Director View profile
  6. Paul Walker 2008-2010 Director View profile
  7. Julia Katharine Rhodes 2008-2010 Director View profile
  8. Dr William Douglas Wright 2008-2009 Director View profile
  9. Christopher David Sweatman 2005-2008 Director View profile
  10. Stephen John Tivadar Balint 2005-2009 Director View profile
  11. Dominic Paul Keating 2005-2005 Director View profile
  12. Andrew Malcolm Paine 2003-2005 Director View profile
  13. Peter Moore Quilleash 2002-2003 Director View profile
  14. Dominic James Hearth 2004-2017 Secretary View profile
  15. Michael Robert O'Neill 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2002

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Black Hill Wind Farm Limited is controlled by Black Hill Wind Farm Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Black Hill Wind Farm Holdco Limited is controlled by Black Hill Wind Farm Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Black Hill Wind Farm Topco Limited is controlled by Biif Holdco III Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Biif Holdco III Limited is controlled by Biif Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Biif Bidco Limited is controlled by Biif Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Biif Parentco Limited is controlled by Biif Issuerco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Biif Issuerco Limited is controlled by Biif Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Biif Holdco Limited is controlled by Biif GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Biif GP Limited is controlled by Bifm Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Bifm Investments Limited is controlled by 3I Holdings PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register

The ownership chain above Black Hill Wind Farm Limited is unusually long; showing the first 10 steps.

25 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£6,214,050
Total assets
£7,395,461
Cash
£3,774,528
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,795,640

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.2y median 6.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 37Professional services 29Construction 7Property 6Utilities 4Other services 2Finance 1Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04493876
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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