THE HOLLIES WIND FARM LIMITED

Company summary

Company number: 05535610
Status: ACTIVE
Incorporated / age: 12 August 200521 years
Registered office: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Accounts due: 30 September 2027
Confirmation statement due: 9 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 06:10 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
Nature of business
Production of electricity
Previous company names
SPENCER FARM WIND FARM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONCARIC, Katja ACTIVE	Secretary	16 May 2024				Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
BURGESS, Dean ACTIVE	Director	23 Mar 2024		England	October 1984	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
MURKIN, Alex Ian ACTIVE	Director	01 May 2022		England	March 1990	Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
BARRAS, Christopher David RESIGNED	Secretary	20 Dec 2006	30 Jun 2020			Oxford House, Market Street, Charlbury, Chipping Norton, Oxfordshire, OX7 3PH
SAINSBURY, Penelope Anne RESIGNED	Secretary	13 Mar 2006	01 May 2024			Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
WELLS, Simon John RESIGNED	Secretary	12 Aug 2005	13 Mar 2006			3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Aug 2005	12 Aug 2005			26, Church Street, London, NW8 8EP
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	29 Oct 2012	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
FREEMAN, Benjamin James RESIGNED	Director	04 Mar 2019	30 Apr 2022	England	September 1977	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
HENDERSON, Jonathan Mark RESIGNED	Director	01 Nov 2019	22 Mar 2024	England	April 1981	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
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	18 Aug 2005	18 Jul 2006	England	April 1960	Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL
MCCULLOUGH, Kevin RESIGNED	Director	12 Aug 2005	12 Dec 2008	England	September 1965	2 St Nicholas Park, Epworth, Doncaster, DN9 1FB
MOSELEY, Keith RESIGNED	Director	02 Aug 2007	04 Mar 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
WOODHALL, Jessica RESIGNED	Director	23 May 2019	01 Nov 2019	England	October 1985	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

LONCARIC, Katja ACTIVE
Role: Secretary
Appointed on: 16 May 2024
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

BURGESS, Dean ACTIVE
Role: Director
Appointed on: 23 Mar 2024
Country of Residence: England
Date of birth: October 1984
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

MURKIN, Alex Ian ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: March 1990
Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

BARRAS, Christopher David RESIGNED
Role: Secretary
Appointed on: 20 Dec 2006
Resigned on: 30 Jun 2020
Address: Oxford House, Market Street, Charlbury, Chipping Norton, Oxfordshire, OX7 3PH

SAINSBURY, Penelope Anne RESIGNED
Role: Secretary
Appointed on: 13 Mar 2006
Resigned on: 01 May 2024
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

WELLS, Simon John RESIGNED
Role: Secretary
Appointed on: 12 Aug 2005
Resigned on: 13 Mar 2006
Address: 3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 2005
Resigned on: 12 Aug 2005
Address: 26, Church Street, London, NW8 8EP

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: 29 Oct 2012
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

FREEMAN, Benjamin James RESIGNED
Role: Director
Appointed on: 04 Mar 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

HENDERSON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 22 Mar 2024
Country of Residence: England
Date of birth: April 1981
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

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: 18 Aug 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: 12 Aug 2005
Resigned on: 12 Dec 2008
Country of Residence: England
Date of birth: September 1965
Address: 2 St Nicholas Park, Epworth, Doncaster, DN9 1FB

MOSELEY, Keith RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 04 Mar 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

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

Filing history

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