DW

DELL WIND FARM LIMITED

Active

Company number 08974131

Maidenhead · Incorporated 2 April 2014

22-24 King Street, Maidenhead, SL6 1EF

Last updated on 20 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,064,788
Shares allotted
1,600
Latest round
1 June 2026

Company overview

Incorporated on 2 April 2014 and registered in England and Wales, DELL WIND FARM LIMITED remains an active private limited company, now trading for 12 years. Its registered office is at 22-24 King Street, Maidenhead, SL6 1EF. Its principal activity is production of electricity (SIC 35110).

Mr David Charles Murray is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two directors: MURRAY, David Charles (appointed 2 April 2014) and STEPHENS, Arthur (appointed 21 May 2019). MURRAY, David Charles serves as company secretary (appointed 2 April 2014). Five 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 total-exemption-full accounts, made up to 31 March 2025, were filed on 21 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 27 March 2026. The next is due by 10 April 2027. Companies House holds 57 filings for this company, most recently a capital filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
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 20 September 2026
  • DAVID CHARLES MURRAY (81.3%)
  • ESB ASSET DEVELOPMENT (UK) LTD (18.7%)
Total shares
12,300
Nominal value
£123.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 10,000 GBP £100.000
B NON-VOTING 2,300 GBP £23.000
Total 12,300

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID CHARLES MURRAY A ORDINARY 10,000 81.30% 10,000 100.00%
ESB ASSET DEVELOPMENT (UK) LTD B NON-VOTING 2,300 18.70% — —
Total 12,300 100% 10,000 100%

Officers

SA
STEPHENS, Arthur
Director
21 May 2019
MD
MURRAY, David Charles
Secretary
2 April 2014
MD
MURRAY, David Charles
Director
2 April 2014
LP
LENNON, Paul
Director · Resigned
31 March 2015
PV
PORTWAIN, Victoria Caroline
Director · Resigned
2 April 2014
IC
IBBOTSON, Catherine Elizabeth
Director · Resigned
2 April 2014
MH
MALYON, Harold Edward
Director · Resigned
2 April 2014

Persons with significant control

PS
Mr David Charles Murray
Born May 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
1 June 2026
B NON-VOTING · 500 shares allotted
£645,245
1 October 2023
B NON-VOTING · 500 shares allotted
£645,247
1 October 2021
B NON-VOTING · 600 shares allotted
£774,296
1 December 2020
Shares allotted · 0 shares allotted
—
1 January 2020
Shares allotted · 0 shares allotted
—
Total (5 rounds, 1,600 shares)
£2,064,788

Filing history

Capital Allotment Shares
Capital
28 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Capital Allotment Shares
Capital
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Capital Allotment Shares
Capital
16 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Capital Allotment Shares
Capital
18 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Capital Allotment Shares
Capital
30 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Change Person Director Company With Change Date
Officers
15 May 2015 View
Change Person Director Company With Change Date
Officers
15 May 2015 View
Change Person Director Company With Change Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Resolution
Resolution
10 April 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Resolution
Resolution
26 February 2015 View
Capital Name Of Class Of Shares
Capital
26 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2014 View
Incorporation Company
Incorporation
2 April 2014 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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