opendata.bot
Company number
07661368

MIDDLEWICK WIND FARM LTD

Officer · CHAMBERS, Jack William and 22 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MIDDLEWICK WIND FARM LTD
Company number
07661368
Registered office
CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM · 183 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 June 2011
Status
Active
Age
15 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 Oct 2026
Confirmation statement — last
22 Sept 2025

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

2 active · 21 resigned

director
Appointed 11/02/2025
Active
director
Appointed 01/08/2025
Active

People with significant control

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

Cubico Holdings (Uk) 2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/08/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/08/2016 Controls 16 companies

Serving officers

director Appointed 11/02/2025
director Appointed 01/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2025 Director resigned PINNEY, James Michael
01/08/2025 Director appointed PEGORARO, Lucas
11/02/2025 Director appointed CHAMBERS, Jack William
12/12/2024 Director resigned MUROMBEDZI, Chipo Beatrice Ruvimbo
27/09/2024 Director resigned BOWDEN, Paul Reginald Brian
01/08/2022 Director resigned BOSS, Matthew James
01/08/2022 Director appointed PINNEY, James Michael
02/09/2020 Director resigned SWINDIN, David
02/09/2020 Director resigned PACKWOOD, Stephen Lewis Harmon
02/09/2020 Director resigned MORGAN, Timothy Ray
02/09/2020 Director appointed MUROMBEDZI, Chipo Beatrice Ruvimbo
02/09/2020 Director appointed BOWDEN, Paul Reginald Brian
02/09/2020 Director appointed BOSS, Matthew James
11/02/2019 Charge registered A registered charge
24/02/2018 Director resigned HERNANDEZ, Pablo
24/02/2018 Director appointed MORGAN, Timothy Ray
15/06/2017 Director appointed HERNANDEZ, Pablo
20/04/2017 Director resigned ALEXANDER, Oliver George
20/04/2017 Director appointed PACKWOOD, Stephen Lewis Harmon
22/08/2016 Person with significant control added Cubico Holdings (Uk) 2 Limited

Financial highlights

No figures could be read from the accounts filed on 07 Sept 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 MIDDLEWICK WIND FARM LTD

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.

PDF Order
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.

PDF + CSV Order
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

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: National Australia Bank Limited
outstanding
A registered charge — persons entitled: National Australia Bank Limited
fully-satisfied
A registered charge — persons entitled: National Australia Bank LTD as Security Agent (As Security Trustee for Each of the Secured Parties)
fully-satisfied
A registered charge — persons entitled: National Austrilia Bank Limited as Trustee for Each of the Secured Parties
fully-satisfied

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/07661368
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MIDDLEWICK WIND FARM LTD?
According to the official registry, the company number of MIDDLEWICK WIND FARM LTD is 07661368.
Where is MIDDLEWICK WIND FARM LTD registered?
The registered office is CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM.
Who runs MIDDLEWICK WIND FARM LTD?
CHAMBERS, Jack William is listed among the officers of MIDDLEWICK WIND FARM LTD.
What is the SIC code of MIDDLEWICK WIND FARM LTD?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls MIDDLEWICK WIND FARM LTD?
Cubico Holdings (Uk) 2 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MIDDLEWICK WIND FARM LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does MIDDLEWICK WIND FARM LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About MIDDLEWICK WIND FARM LTD (07661368)

MIDDLEWICK WIND FARM LTD is a private limited company incorporated on 7 June 2011 and registered in the United Kingdom under company number 07661368. Its registered office is at CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM. 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. 23 active officers are on record , and the person with significant control is Cubico Holdings (Uk) 2 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.

Companies at the same registered office

Production of electricity across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.