Company
Bilbster Wind Farm Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Neil David Nairn Graham 2019-2020 View profile
- Jessica Woodhall 2019-2019 View profile
- Benjamin James Freeman 2019-2022 View profile
- Kevin Dodd 2017-2019 View profile
- Michael Parker 2014-2017 View profile
- Julia Lynch Williams 2010-2014 View profile
- Dr Wayne Robert Ian Cranstone 2008-2012 View profile
- Paul Leslie Cowling 2007-2010 View profile
- Keith Moseley 2007-2019 View profile
- Kevin Mccullough 2006-2008 View profile
- Jonathan Guy Madgwick 2006-2006 View profile
- Christopher David Barras 2006-2020 View profile
- Penelope Anne Sainsbury 2006-2024 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.
- RWE Renewables UK Swindon Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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 - 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
- Sofia Offshore Wind Farm Holdings Limited
- RWE Renewables GYM 3 Limited
- RWE Renewables UK Spareco Limited
- RWE Renewables UK Swindon Limited
- Lochelbank Wind Farm Limited
- Clocaenog Wind Farm Limited
- 06993045
- Harryburn Wind Farm Limited
- Greater Gabbard Offshore Winds Limited
- Aviation Investment Fund Company Limited
- RWE Renewables GYM 2 Limited
- Triton Knoll Offshore Wind Farm Limited
- 08816824
- North Falls Offshore Wind Farm Limited
- 06269884
- Gwynt Y MOR Offshore Wind Farm Limited
- Knabs Ridge Wind Farm Limited
- Parc Ynni Cymunedol Alwen Cyfyngedig
- Triton Knoll Holdco Limited
- North Falls Offshore Wind Farm Holdco Limited
- Burgar Hill Wind Farm Limited
- Rhyl Flats Wind Farm Limited
- Awel Y MÔR Offshore Wind Farm Limited
- Novar TWO Wind Farm Limited
- Five Estuaries Offshore Wind Farm Limited
- The Hollies Wind Farm Limited
- Carnedd WEN Wind Farm Limited
- RWE Renewables GYM 4 Limited
- Sofia Offshore Wind Farm Limited
- RWE Renewables UK Holdings Limited
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
- Dean Burgess Director · appointed 2021
- Alex Ian Murkin Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Dean Burgess Director · appointed 2021
- Alex Ian Murkin Director · appointed 2022
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.
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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