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Company

Bilbster Wind Farm Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 13

  1. Neil David Nairn Graham 2019-2020 Director View profile
  2. Jessica Woodhall 2019-2019 Director View profile
  3. Benjamin James Freeman 2019-2022 Director View profile
  4. Kevin Dodd 2017-2019 Director View profile
  5. Michael Parker 2014-2017 Director View profile
  6. Julia Lynch Williams 2010-2014 Director View profile
  7. Dr Wayne Robert Ian Cranstone 2008-2012 Director View profile
  8. Paul Leslie Cowling 2007-2010 Director View profile
  9. Keith Moseley 2007-2019 Director View profile
  10. Kevin Mccullough 2006-2008 Director View profile
  11. Jonathan Guy Madgwick 2006-2006 Director View profile
  12. Christopher David Barras 2006-2020 Secretary View profile
  13. Penelope Anne Sainsbury 2006-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/2006

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. Bilbster Wind Farm Limited is controlled by RWE Renewables UK Swindon Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. RWE Renewables UK Swindon Limited is controlled by RWE Renewables UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RWE Renewables UK Holdings Limited.

30 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
£7,070,081
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£688,717

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

4.9y median 4.9y
average tenure
5.5y
longest tenure
0
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.

Construction 32Utilities 17Professional services 9Finance 6Dormant 2Business services 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
05800286
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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