opendata.bot
Company number
08192398

BLACK HILL WIND FARM TOPCO LIMITED

Officer · INFRASTRUCTURE MANAGERS LIMITED and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

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
BLACK HILL WIND FARM TOPCO LIMITED
Company number
08192398
Registered office
8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS, UNITED KINGDOM · 218 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 August 2012
Status
Active
Age
14 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
12 Nov 2026
Confirmation statement — last
29 Oct 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

3 active · 4 resigned

corporate-secretary
Appointed 01/10/2017
Active
director
Appointed 06/05/2016
Active
director
Appointed 01/04/2024
Active

People with significant control

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

Biif Holdco Iii Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

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

Biif Holdco Iii Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

corporate-secretary Appointed 01/10/2017
director Appointed 06/05/2016
director Appointed 01/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2024 Director resigned CAVILL, John Ivor
01/04/2024 Director appointed DAKPOE, Prince Yao
01/10/2017 Corporate-secretary appointed INFRASTRUCTURE MANAGERS LIMITED
30/09/2017 Secretary resigned HEARTH, Dominic James
20/09/2016 Corporate-director resigned BIIF CORPORATE SERVICES LIMITED
20/09/2016 Director appointed CAVILL, John Ivor
06/05/2016 Director resigned HAGA, Thomas Justin
06/05/2016 Director appointed ACUTT, Bryan Michael
06/04/2016 Person with significant control added Biif Holdco Iii Limited
17/09/2013 Secretary appointed HEARTH, Dominic James
29/10/2012 Charge registered Charge over shares
29/10/2012 Charge registered Assignment of contracts by way of security
28/08/2012 Corporate-director appointed BIIF CORPORATE SERVICES LIMITED
28/08/2012 Director appointed HAGA, Thomas Justin

Financial highlights

No figures could be read from the accounts filed on 13 Oct 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 BLACK HILL WIND FARM TOPCO LIMITED

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Company extract£1.99

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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-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH04 — change-corporate-secretary-company-with-change-date
officers
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

Assignment of contracts by way of security — persons entitled: Kfw Ipex-Bank Gmbh
fully-satisfied
Charge over shares — persons entitled: Kfw Ipex-Bank Gmbh
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

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Frequently asked questions

What is the company number of BLACK HILL WIND FARM TOPCO LIMITED?
According to the official registry, the company number of BLACK HILL WIND FARM TOPCO LIMITED is 08192398.
Where is BLACK HILL WIND FARM TOPCO LIMITED registered?
The registered office is 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS, UNITED KINGDOM.
Who runs BLACK HILL WIND FARM TOPCO LIMITED?
INFRASTRUCTURE MANAGERS LIMITED is listed among the officers of BLACK HILL WIND FARM TOPCO LIMITED.
What is the SIC code of BLACK HILL WIND FARM TOPCO LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls BLACK HILL WIND FARM TOPCO LIMITED?
Biif Holdco Iii 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 BLACK HILL WIND FARM TOPCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BLACK HILL WIND FARM TOPCO LIMITED (08192398)

BLACK HILL WIND FARM TOPCO LIMITED is a private limited company incorporated on 28 August 2012 and registered in the United Kingdom under company number 08192398. Its registered office is at 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS, 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. 7 active officers are on record , and the person with significant control is Biif Holdco Iii Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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