MK WINDFARM LIMITED
Company details
- Registered name
- MK WINDFARM LIMITED
- Company number
- 05081988
- Registered office
- CHASE HOUSE, 4 MANDARIN ROAD, HOUGHTON LE SPRING, DH4 5RA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 March 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Apr 2027
- Confirmation statement — last
- 23 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/10/2025 | Secretary appointed | — | ROBERTSON, Andrew Norman |
| 31/05/2025 | Secretary resigned | WRIGHT, Ashley John | — |
| 30/01/2025 | Director resigned | WHITE, Paul Anthony | — |
| 30/01/2025 | Director resigned | QUATRARO, Matteo | — |
| 30/01/2025 | Director resigned | MARLOW, Chloe | — |
| 30/01/2025 | Director resigned | BATH, Anna Louise | — |
| 30/01/2025 | Secretary appointed | — | WRIGHT, Ashley John |
| 30/01/2025 | Director appointed | — | FISHER, Andrew Simon David |
| 30/01/2025 | Director appointed | — | DUNKLEY, Richard John |
| 02/08/2024 | Director resigned | YOON, Ae Kyung | — |
| 02/08/2024 | Director resigned | KENT, Philip William | — |
| 02/08/2024 | Director appointed | — | WHITE, Paul Anthony |
| 02/08/2024 | Director appointed | — | MARLOW, Chloe |
| 08/12/2023 | Director resigned | JOHNSTON, Saira Jane | — |
| 08/12/2023 | Director appointed | — | BATH, Anna Louise |
| 05/09/2022 | Director resigned | PARKER, Nicholas Simon | — |
| 05/09/2022 | Director resigned | JOHNSTONE WRIGHT, Rollo Andrew | — |
| 05/09/2022 | Director appointed | — | YOON, Ae Kyung |
| 05/09/2022 | Director appointed | — | QUATRARO, Matteo |
| 28/06/2021 | Director resigned | ELLIS, Stephen Campbell Joseph | — |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MK WINDFARM LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MK WINDFARM LIMITED (05081988)
MK WINDFARM LIMITED is a private limited company incorporated on 23 March 2004 and registered in the United Kingdom under company number 05081988. Its registered office is at CHASE HOUSE, 4 MANDARIN ROAD, HOUGHTON LE SPRING, DH4 5RA, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Danu Ii Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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