GW

GLENDYE WIND FARM LIMITED

Active

Company number 09171944

Maidenhead · Incorporated 12 August 2014

22-24 King Street, Maidenhead, Berkshire, SL6 1EF

Last updated on 16 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,676,706
Shares allotted
175
Latest round
1 January 2025

Company overview

GLENDYE WIND FARM LIMITED is an active private limited company incorporated on 12 August 2014 and registered in England and Wales. Its registered office is at 22-24 King Street, Maidenhead, Berkshire, SL6 1EF. The company’s principal activity is electricity production (SIC 35110).

It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 12 August 2025 and is not overdue.

The board comprises two directors: David Charles Murray (British, resident in the United Kingdom), who also acts as company secretary, and Arthur Stephens (Irish, resident in Ireland), appointed in May 2019.

Significant control rests with Esb Asset Development (UK) Ltd (25-50% shares), Womble Bond Dickinson (Trust Corporation) Limited (50-75% shares and 75-100% voting rights as trustee), and Mr David Charles Murray (50-75% shares and 75-100% voting rights as trustee). The company has no charges, no insolvency history and has never been liquidated. The most recent filing was the 2025 total-exemption-full accounts on 22 December 2025.

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
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Esb Asset Development (Uk) Ltd
Ownership Of Shares 25 To 50 Percent
1 January 2025
PS
Womble Bond Dickinson (Trust Corporation) Limited
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
29 October 2024
PS
Mr David Charles Murray
Born May 1963
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 April 2016

Funding

5 funding rounds
1 January 2025
B NON-VOTING · 100 shares allotted
£958,118
1 December 2022
B NON-VOTING · 75 shares allotted
£718,588
1 November 2020
Shares allotted · 0 shares allotted
—
30 September 2018
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 175 shares)
£1,676,706

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Capital Allotment Shares
Capital
11 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Capital Allotment Shares
Capital
3 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 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
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Capital Allotment Shares
Capital
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 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
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
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Change Person Director Company With Change Date
Officers
15 May 2015 View
Capital Allotment Shares
Capital
7 May 2015 View
Change Person Director Company With Change Date
Officers
28 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
Capital Name Of Class Of Shares
Capital
26 February 2015 View
Resolution
Resolution
26 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 October 2014 View
Incorporation Company
Incorporation
12 August 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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