BURGAR HILL WIND FARM LIMITED

Company summary

Company number: 02905315
Status: ACTIVE
Incorporated / age: 7 March 199432 years
Registered office: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Accounts due: 30 September 2027
Confirmation statement due: 25 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 16:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Nature of business
Dormant Company
Previous company names
CRIMP WINDFARM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURGESS, Dean ACTIVE	Director	01 Jan 2021		England	October 1984	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
AHMED, Afshan RESIGNED	Secretary	20 Apr 1998	04 Jan 2000			7 Balliol Road, Caversham Heights, Reading, Berkshire, RG4 7DT
RAMSAY, Andrew Stephen James RESIGNED	Secretary	05 Feb 1996	20 Apr 1998			The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW
SAINSBURY, Penelope Anne RESIGNED	Secretary	13 Mar 2006	08 Mar 2012			Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
SHEPHERD, Clare Marie Ann RESIGNED	Nominee Secretary	07 Mar 1994	30 Jan 1996			18 Claremont Road, Highgate, London, N6 5BY
WELLS, Simon John RESIGNED	Secretary	04 Jan 2000	13 Mar 2006			3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP
CHESTER, Peter Francis, Dr RESIGNED	Nominee Director	07 Mar 1994	31 Dec 1995		February 1929	Tanglewood, Pyle Hill, Woking, Surrey, GU22 0SR
COWLING, Paul Leslie RESIGNED	Director	02 Aug 2007	30 Apr 2010	England	September 1960	Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
CRANSTONE, Wayne Robert Ian, Dr RESIGNED	Director	12 Dec 2008	25 Oct 2013	United Kingdom	July 1969	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
DODD, Kevin RESIGNED	Director	31 Aug 2017	23 May 2019	Wales	October 1975	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
FREEMAN, Benjamin James RESIGNED	Director	30 Nov 2019	30 Apr 2022	England	September 1977	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
GACA, John Alexander RESIGNED	Director	30 Apr 1997	26 May 1998		November 1948	19 Walden Lodge Close, Devires, Wiltshire, SN10 5BU
GRAHAM, Neil David Nairn RESIGNED	Director	01 Nov 2019	31 Dec 2020	Scotland	September 1965	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
HARRIS, Vincent Richard RESIGNED	Director	28 Mar 1996	31 Mar 1998	England	May 1951	Ashlea Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY
JACKSON, Roderick James RESIGNED	Director	01 Jan 1996	30 Apr 1997		July 1940	2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
KNIGHT, Gordon Malcolm RESIGNED	Nominee Director	07 Mar 1994	05 Apr 1995		August 1942	Treetops 38 Hale Road, Wendover, Aylesbury, Buckinghamshire, HP22 6NF
LYNCH-WILLIAMS, Julia RESIGNED	Director	01 May 2010	31 Mar 2014	England	December 1967	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
MADGWICK, Jonathan Guy RESIGNED	Director	01 Jun 2005	18 Jul 2006	England	April 1960	Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL
MCCULLOUGH, Kevin RESIGNED	Director	01 May 2004	30 Sep 2009	Uk	September 1965	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
MOORE, Alan Geoffrey RESIGNED	Director	26 May 1998	13 May 2004	United Kingdom	May 1949	Bramble Combe 10 The Street, Cherhill, Calne, Wiltshire, SN11 8XP
MOSELEY, Keith RESIGNED	Director	02 Aug 2007	30 Nov 2019	England	April 1965	Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
PARKER, Michael RESIGNED	Director	01 Apr 2014	31 Aug 2017	England	October 1976	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
SMITH, John Reginald RESIGNED	Director	05 Apr 1995	28 Mar 1996		May 1939	20 Port Drive, Hillingdon, Uxbridge, Middlesex, UB10 0BJ
WOODHALL, Jessica RESIGNED	Director	23 May 2019	01 Nov 2019	England	October 1985	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

BURGESS, Dean ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: October 1984
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

AHMED, Afshan RESIGNED
Role: Secretary
Appointed on: 20 Apr 1998
Resigned on: 04 Jan 2000
Address: 7 Balliol Road, Caversham Heights, Reading, Berkshire, RG4 7DT

RAMSAY, Andrew Stephen James RESIGNED
Role: Secretary
Appointed on: 05 Feb 1996
Resigned on: 20 Apr 1998
Address: The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW

SAINSBURY, Penelope Anne RESIGNED
Role: Secretary
Appointed on: 13 Mar 2006
Resigned on: 08 Mar 2012
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

SHEPHERD, Clare Marie Ann RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1994
Resigned on: 30 Jan 1996
Address: 18 Claremont Road, Highgate, London, N6 5BY

WELLS, Simon John RESIGNED
Role: Secretary
Appointed on: 04 Jan 2000
Resigned on: 13 Mar 2006
Address: 3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP

CHESTER, Peter Francis, Dr RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 1994
Resigned on: 31 Dec 1995
Date of birth: February 1929
Address: Tanglewood, Pyle Hill, Woking, Surrey, GU22 0SR

COWLING, Paul Leslie RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: September 1960
Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

CRANSTONE, Wayne Robert Ian, Dr RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

DODD, Kevin RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 23 May 2019
Country of Residence: Wales
Date of birth: October 1975
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

FREEMAN, Benjamin James RESIGNED
Role: Director
Appointed on: 30 Nov 2019
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: September 1977
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

GACA, John Alexander RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 26 May 1998
Date of birth: November 1948
Address: 19 Walden Lodge Close, Devires, Wiltshire, SN10 5BU

GRAHAM, Neil David Nairn RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 31 Dec 2020
Country of Residence: Scotland
Date of birth: September 1965
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

HARRIS, Vincent Richard RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: May 1951
Address: Ashlea Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY

JACKSON, Roderick James RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Apr 1997
Date of birth: July 1940
Address: 2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

KNIGHT, Gordon Malcolm RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 1994
Resigned on: 05 Apr 1995
Date of birth: August 1942
Address: Treetops 38 Hale Road, Wendover, Aylesbury, Buckinghamshire, HP22 6NF

LYNCH-WILLIAMS, Julia RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: December 1967
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

MADGWICK, Jonathan Guy RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 18 Jul 2006
Country of Residence: England
Date of birth: April 1960
Address: Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL

MCCULLOUGH, Kevin RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 30 Sep 2009
Country of Residence: Uk
Date of birth: September 1965
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

MOORE, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 13 May 2004
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Bramble Combe 10 The Street, Cherhill, Calne, Wiltshire, SN11 8XP

MOSELEY, Keith RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: April 1965
Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

PARKER, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: October 1976
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

SMITH, John Reginald RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 28 Mar 1996
Date of birth: May 1939
Address: 20 Port Drive, Hillingdon, Uxbridge, Middlesex, UB10 0BJ

WOODHALL, Jessica RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: October 1985
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

Filing history

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Charges

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