YORKSHIRE WINDPOWER LIMITED

active Company number 02528475

Private Limited by Shares · Incorporated on 6th Aug 1990

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SIC code: 35110
Registered office: London, W1D 1NN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

YORKSHIRE WINDPOWER LIMITED is a private limited by shares company based in London. It was incorporated on 6th Aug 1990 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

3 Directors View directors

290 Companies at address View all 324 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexander Brierley	Director	15th Dec 2020		British	View profile
Ian Dunn	Director	1st Mar 2021		British	View profile
Thomas Rosser	Director	15th Dec 2020		British	View profile
Yorkshire Wind Power Holdings Limited	Corporate PSC	15th Dec 2020	—	—	View profile
Energy Power Resources Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Rwe Renewables Uk Operations Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 289

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OEOW OCTAGON UK HOLDINGS LIMITED	17404260	17th Aug 2026	active
SKY PRISM 1 UK HOLDCO LIMITED	17404274	17th Aug 2026	active
SKY PRISM 2 UK HOLDCO LIMITED	17404275	17th Aug 2026	active
DATAGLOW MELBOURN SUPERLOOP LIMITED	17380844	4th Aug 2026	active
TRIO KIRKNEWTON SOLAR LTD	17320155	4th Jul 2026	active

Showing the latest 5 of 289 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Aug 1990
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Aug 1990 Company incorporated
26th Aug 1992 Anthony Kay resigned as Director
29th Jun 1993 Vivian Harper resigned as Director
30th Sep 1994 Stephen Bottomley appointed as Director
3rd Oct 1994 Steven Binks appointed as Director
12th Oct 1994 Ivan Adams resigned as Director
16th Mar 1995 Mark Hope appointed as Director
19th Sep 1996 Keith Eddington appointed as Director
19th Sep 1996 Susan Johansson resigned as Secretary
19th Sep 1996 Sarah Christie appointed as Secretary
8th Jan 1997 Stephen Bottomley resigned as Director
9th Jun 1997 John Cole appointed as Director
15th Dec 1997 Sarah Christie resigned as Secretary
15th Dec 1997 Susan Johansson appointed as Secretary
16th Dec 1997 Steven Binks resigned as Director
31st Dec 1997 Mark Hope resigned as Director
16th Feb 1998 Ian Everard appointed as Director
29th May 1998 Keith Eddington resigned as Director
11th Jun 1998 John Cole resigned as Director
11th Jun 1998 Stephen Guy appointed as Director
30th Oct 1998 Susan Johansson resigned as Secretary
9th Feb 1999 Stephen Guy resigned as Director
9th Feb 1999 Stephen Foster appointed as Director
9th Feb 1999 Mark Bygraves appointed as Secretary
16th Mar 2000 Mark Bygraves resigned as Secretary
16th Mar 2000 Ian Fairclough appointed as Secretary
20th Jun 2001 Chantal Thomas appointed as Secretary
26th Jun 2001 Ian Fairclough resigned as Secretary
12th Sep 2001 Stephen Foster resigned as Director
7th May 2002 Malcolm Chilton appointed as Director
14th May 2002 Chantal Thomas resigned as Secretary
14th May 2002 Ian Fairclough appointed as Secretary
7th Jan 2003 Ian Everard resigned as Director
26th Sep 2003 Malcolm Chilton resigned as Director
26th Sep 2003 Paul Anthony appointed as Director
14th Mar 2005 Paul Anthony resigned as Director
14th Mar 2005 Ian Kay appointed as Director
14th Mar 2005 Martin Stanley appointed as Director
5th Aug 2005 Ian Kay resigned as Director
25th Jan 2006 Martin Stanley resigned as Director
25th Jan 2006 John Cole appointed as Director
12th Jul 2007 Ian Fairclough resigned as Secretary
12th Jul 2007 Emma Trevis appointed as Secretary
1st Aug 2008 Emma Trevis resigned as Secretary
1st Aug 2008 Karen Macnaughton appointed as Secretary
25th Mar 2011 Gary Coombs appointed as Director
11th Mar 2014 E.ON UK SECRETARIES LIMITED appointed as Corporate secretary
11th Mar 2014 Karen Macnaughton resigned as Secretary
22nd Sep 2014 John Cole resigned as Director
22nd Sep 2014 Andrew Corbyn appointed as Director
6th Apr 2016 Energy Power Resources Limited appointed as Corporate PSC
6th Apr 2016 Rwe Renewables Uk Operations Limited appointed as Corporate PSC
1st Jul 2016 Roland Flaig appointed as Director
24th Feb 2017 E.ON UK SECRETARIES LIMITED resigned as Corporate secretary
24th Feb 2017 PARIO LIMITED appointed as Corporate secretary
1st Mar 2017 Timothy Bell appointed as Director
16th Jun 2017 Gary Coombs resigned as Director
16th Jun 2017 Andrew Corbyn resigned as Director
29th Jun 2018 Peter Dias appointed as Director
30th Jun 2020 Timothy Bell resigned as Director
1st Jul 2020 Adam Greenslade appointed as Director
15th Dec 2020 Roland Flaig resigned as Director
15th Dec 2020 Adam Greenslade resigned as Director
15th Dec 2020 Thomas Rosser appointed as Director
15th Dec 2020 Alexander Brierley appointed as Director
15th Dec 2020 Yorkshire Wind Power Holdings Limited appointed as Corporate PSC
15th Dec 2020 Rwe Renewables Uk Operations Limited ceased to be a Corporate PSC
1st Mar 2021 Ian Dunn appointed as Director
1st Mar 2021 Peter Dias resigned as Director
1st Mar 2021 Energy Power Resources Limited ceased to be a Corporate PSC
21st May 2021 PARIO LIMITED resigned as Corporate secretary
31st Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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