RW

RIGGHILL WIND FARM LIMITED

Dissolved

Company number 06850808

Milton Keynes · Incorporated 18 March 2009

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

Last updated on 19 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BURCOTE WIND 1 LIMITED · 18 March 2009 – 8 September 2009

LOMOND WIND LIMITED · 8 September 2009 – 19 October 2011

Company overview

RIGGHILL WIND FARM LIMITED was a private limited company incorporated on 18 March 2009 and registered in England and Wales and dissolved on 19 November 2024. It has changed its name 2 times, most recently from LOMOND WIND LIMITED on 8 September 2009. Its registered office is at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR. Its principal activity is dormant company (SIC 99999).

It is controlled by Hotbed General Partner Limited, which holds 25-50% of the shares and voting rights. It is controlled by Burcote General Partner Limited, which holds 25-50% of the shares and voting rights. The board consists of two British directors: BROWN, Graham Martin (appointed 27 April 2009) and DALE, Bernard John (appointed 10 August 2012). EMW SECRETARIES LIMITED acts as corporate secretary. 17 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2023, were filed on 25 October 2023. The latest confirmation statement was made up to 18 March 2024. Companies House holds 104 filings for this company, most recently a gazette filing on 19 November 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
Confirmation statement Up to date
Last filed
18 March 2024
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • BURCOTE GENERAL PARTNER LIMITED (50.0%)
  • HOTBED GENERAL PARTNER LIMITED (50.0%)
  • ERG UK HOLDING LTD (0.0%)
Total shares
200
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BURCOTE GENERAL PARTNER LIMITED ORDINARY 100 50.00% 100 50.00%
ERG UK HOLDING LTD ORDINARY 0 0.00% 0 0.00%
HOTBED GENERAL PARTNER LIMITED ORDINARY 100 50.00% 100 50.00%
Total 200 100% 200 100%

Officers

DB
10 August 2012
BG
27 April 2009
ES
EMW SECRETARIES LIMITED
Corporate Secretary
18 March 2009
BC
BOSIO, Corrado
Director · Resigned
30 March 2020
CS
CHIERICONI, Sergio
Director · Resigned
18 September 2017
TF
TORTORA, Fabrizio
Director · Resigned
21 December 2016
BM
BISIO, Moreno
Director · Resigned
21 December 2016
TA
TAYLOR, Andrew Kirton
Director · Resigned
10 August 2012
HD
HOTBED DIRECTORS ONE LIMITED
Corporate Director · Resigned
8 November 2011
PR
POPE, Russell Charles
Director · Resigned
15 June 2011
SA
STEVENSON, Alan
Director · Resigned
15 June 2011
HA
HAMMOND, Alison
Director · Resigned
3 November 2010
CH
COX, Helen Louise
Secretary · Resigned
3 November 2010
SJ
SEERS, Justin
Director · Resigned
27 April 2009
RG
ROBINS, Gary John
Director · Resigned
27 April 2009
HM
HEWITT, Michael Roger
Director · Resigned
27 April 2009
HL
HANNAM, Larry John
Director · Resigned
27 April 2009
RJ
RITCHIE, John Alexander
Director · Resigned
27 April 2009
ZI
ZANT-BOER, Ian Leslie
Director · Resigned
18 March 2009
ED
EMW DIRECTORS LIMITED
Corporate Director · Resigned
18 March 2009

Persons with significant control

PS
Hotbed General Partner Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 March 2023
PS
Burcote General Partner Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 November 2024 View
Gazette Notice Voluntary
Gazette
3 September 2024 View
Dissolution Application Strike Off Company
Dissolution
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Dormant
Accounts
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Dormant
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Dormant
Accounts
23 November 2021 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Change Person Director Company With Change Date
Officers
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Second Filing Of Director Termination With Name
Officers
3 July 2020 View
Change Person Director Company With Change Date
Officers
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Change Person Director Company With Change Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Dormant
Accounts
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Move Registers To Registered Office Company With New Address
Address
27 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Accounts With Accounts Type Dormant
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Capital Alter Shares Subdivision
Capital
6 February 2017 View
Resolution
Resolution
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2016 View
Accounts With Accounts Type Dormant
Accounts
12 December 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2014 View
Accounts With Accounts Type Dormant
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 February 2014 View
Accounts With Accounts Type Dormant
Accounts
17 December 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 December 2012 View
Appoint Person Director Company With Name
Officers
10 August 2012 View
Appoint Person Director Company With Name
Officers
10 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Termination Secretary Company With Name
Officers
9 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Appoint Corporate Director Company With Name
Officers
31 January 2012 View
Accounts With Accounts Type Dormant
Accounts
21 December 2011 View
Change Of Name Notice
Change Of Name
19 October 2011 View
Certificate Change Of Name Company
Change Of Name
19 October 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Legacy
Mortgage
27 July 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Change Sail Address Company With Old Address
Address
22 March 2011 View
Accounts With Accounts Type Dormant
Accounts
3 December 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Appoint Person Secretary Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Move Registers To Sail Company
Address
7 April 2010 View
Change Sail Address Company
Address
6 April 2010 View
Certificate Change Of Name Company
Change Of Name
8 September 2009 View
Legacy
Address
29 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Capital
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Incorporation Company
Incorporation
18 March 2009 View

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