Introduction
Watch Company
C
CLOUD HILL WINDFARM LIMITED
CLOUD HILL WINDFARM LIMITED is an active company incorporated on 4 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLOUD HILL WINDFARM LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13180855
LTD Company
Age
5 Years
Incorporated 4 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
22 Chancery Lane London, WC2A 1LS,
Previous Addresses
10 West Street Alderley Edge Cheshire SK9 7EG United Kingdom
From: 4 February 2021To: 1 April 2021
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DRUMMOND, Sarah Jo
Active5 Thistle Street, EdinburghEH2 1DF
Born February 1996
Director
Appointed 24 Dec 2025
DRUMMOND, Sarah Jo
5 Thistle Street, EdinburghEH2 1DF
Born February 1996
Director
24 Dec 2025
Active
HAMILTON, Gemma Maria
Active5 Thistle Street, EdinburghEH2 1DF
Born October 1984
Director
Appointed 30 Jan 2026
HAMILTON, Gemma Maria
5 Thistle Street, EdinburghEH2 1DF
Born October 1984
Director
30 Jan 2026
Active
FOY, Simon John
ResignedSt Petersgate, StockportSK1 1EB
Born August 1968
Director
Appointed 04 Feb 2021
Resigned 31 Mar 2021
FOY, Simon John
St Petersgate, StockportSK1 1EB
Born August 1968
Director
04 Feb 2021
Resigned 31 Mar 2021
Resigned
MACDOUGALL, Gordon Alan
Resigned5 Thistle St, EdinburghEH2 1DF
Born January 1970
Director
Appointed 31 Mar 2021
Resigned 03 Apr 2023
MACDOUGALL, Gordon Alan
5 Thistle St, EdinburghEH2 1DF
Born January 1970
Director
31 Mar 2021
Resigned 03 Apr 2023
Resigned
MCGREGOR, Christine Alice
Resigned5 Thistle Street, EdinburghEH2 1DF
Born July 1985
Director
Appointed 01 Mar 2023
Resigned 24 Dec 2025
MCGREGOR, Christine Alice
5 Thistle Street, EdinburghEH2 1DF
Born July 1985
Director
01 Mar 2023
Resigned 24 Dec 2025
Resigned
MILLIGAN, John Frank
Resigned5 Thistle St, EdinburghEH2 1DF
Born November 1981
Director
Appointed 31 Mar 2021
Resigned 30 Jan 2026
MILLIGAN, John Frank
5 Thistle St, EdinburghEH2 1DF
Born November 1981
Director
31 Mar 2021
Resigned 30 Jan 2026
Resigned
TONGE, Simon Robert
ResignedWest Street, CheshireSK9 7EG
Born March 1965
Director
Appointed 04 Feb 2021
Resigned 31 Mar 2021
TONGE, Simon Robert
West Street, CheshireSK9 7EG
Born March 1965
Director
04 Feb 2021
Resigned 31 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Baywa R.E. Uk Limited
ActiveChancery Lane, LondonWC2A 1LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Baywa R.E. Uk Limited
Chancery Lane, LondonWC2A 1LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2021
Active
West Street, CheshireSK9 7EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2021
Ceased 31 Mar 2021
Blue Energy Wind (Nominee) Limited
West Street, CheshireSK9 7EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2021
Ceased 31 Mar 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
3 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2022
3 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2021
13 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
1 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2021