opendata.bot
Company number
05469552

AN SUIDHE WIND FARM LIMITED

Officer · LONCARIC, Katja and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
AN SUIDHE WIND FARM LIMITED
Company number
05469552
Registered office
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Company type
Private Limited Company
Incorporated on
2 June 2005
Status
Active
Age
21 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Jul 2027
Confirmation statement — last
13 Jul 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 16 resigned

secretary
Appointed 01/05/2024
Active
director
Appointed 01/01/2021
Active
director
Appointed 01/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Innogy Se
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Rwe Ag
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/07/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Rwe Ag name only
owns 75–100% of shares · holds 75–100% of votes Notified 01/07/2020 Controls 23 companies
Innogy Se name only
owns 75–100% of shares · holds 75–100% of votes Control ended 01/07/2020 Controls 10 companies

Serving officers

secretary Appointed 01/05/2024
director Appointed 01/01/2021
director Appointed 01/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2024 Secretary resigned SAINSBURY, Penelope Anne
01/05/2024 Secretary appointed LONCARIC, Katja
01/05/2022 Director appointed MURKIN, Alex Ian
30/04/2022 Director resigned FREEMAN, Benjamin James
01/01/2021 Director appointed BURGESS, Dean
31/12/2020 Director resigned GRAHAM, Neil David Nairn
01/07/2020 Person with significant control ceased Innogy Se
01/07/2020 Person with significant control added Rwe Ag
30/06/2020 Secretary resigned BARRAS, Christopher David
01/11/2019 Director resigned WOODHALL, Jessica
01/11/2019 Director appointed GRAHAM, Neil David Nairn
23/05/2019 Director resigned DODD, Kevin
23/05/2019 Director appointed WOODHALL, Jessica
07/08/2017 Director resigned PARKER, Michael
07/08/2017 Director appointed DODD, Kevin
06/04/2016 Person with significant control added Innogy Se
01/04/2014 Director appointed PARKER, Michael
31/03/2014 Director resigned LYNCH-WILLIAMS, Julia
01/10/2012 Director appointed FREEMAN, Benjamin James
30/09/2012 Director resigned SHARMAN, Peter Russell

Financial highlights

No figures could be read from the accounts filed on 16 Jul 2026. 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 AN SUIDHE WIND FARM LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
SH20 — legacy
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AN SUIDHE WIND FARM LIMITED?
According to the official registry, the company number of AN SUIDHE WIND FARM LIMITED is 05469552.
Where is AN SUIDHE WIND FARM LIMITED registered?
The registered office is WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB.
Who runs AN SUIDHE WIND FARM LIMITED?
LONCARIC, Katja is listed among the officers of AN SUIDHE WIND FARM LIMITED.
What is the SIC code of AN SUIDHE WIND FARM LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls AN SUIDHE WIND FARM LIMITED?
Innogy Se is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of AN SUIDHE WIND FARM LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AN SUIDHE WIND FARM LIMITED (05469552)

AN SUIDHE WIND FARM LIMITED is a private limited company incorporated on 2 June 2005 and registered in the United Kingdom under company number 05469552. Its registered office is at WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB. 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 2025. 19 active officers are on record , and the person with significant control is Innogy Se. 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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