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BOARDINGHOUSE WINDFARM LIMITED

Active

Company number 07819300

Bristol, England · Incorporated 21 October 2011

C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS, England

Last updated on 23 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2014

Company overview

BOARDINGHOUSE WINDFARM LIMITED is an active private limited company incorporated on 21 October 2011. It is registered in England and Wales and operates from C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS. The company’s principal activity is electricity production (SIC 35110).

It is currently a wholly owned subsidiary of Thrive Renewables (Boardinghouse) Limited, which holds 50–75% of the shares. The board consists of three British directors: Matthew Thomas Clayton (appointed 2014), Michael Henry Deptford and Timothy John Kirby (both appointed on incorporation).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 14 July 2026. The most recent confirmation statement was made up to 21 October 2025. A change to one director’s details was notified in May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thrive Renewables (Boardinghouse) Limited
Ownership Of Shares 50 To 75 Percent
30 June 2016

Funding

2 funding rounds
28 February 2014
Shares allotted · 0 shares allotted
—
28 February 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
14 July 2026 View
Change Person Director Company With Change Date
Officers
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Change Person Director Company With Change Date
Officers
17 February 2023 View
Change Person Director Company With Change Date
Officers
17 February 2023 View
Change Person Director Company With Change Date
Officers
17 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Full
Accounts
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Legacy
Capital
19 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 May 2016 View
Legacy
Insolvency
19 May 2016 View
Resolution
Resolution
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2015 View
Change Account Reference Date Company Previous Extended
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Capital Allotment Shares
Capital
18 March 2014 View
Capital Allotment Shares
Capital
18 March 2014 View
Resolution
Resolution
14 March 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Dormant
Accounts
16 May 2013 View
Capital Alter Shares Subdivision
Capital
26 February 2013 View
Capital Name Of Class Of Shares
Capital
26 February 2013 View
Capital Name Of Class Of Shares
Capital
26 February 2013 View
Resolution
Resolution
26 February 2013 View
Resolution
Resolution
26 February 2013 View
Resolution
Resolution
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Incorporation Company
Incorporation
21 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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