GLENKERIE WIND FARM LIMITED

Company summary

Company number: 06673306
Status: ACTIVE
Incorporated / age: 14 August 200818 years
Registered office: Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 06:17 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
Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
Nature of business
Production of electricity

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACK, Sarah Elizabeth ACTIVE	Director	03 Feb 2026		Scotland	July 1984	Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
CAMERON, Anna Graham ACTIVE	Director	03 Feb 2026		Scotland	May 1984	Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
MORRIS, John Paul ACTIVE	Director	03 Feb 2026		Scotland	July 1982	Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
ATTERBURY, Karen Lorraine RESIGNED	Secretary	18 Sep 2015	30 Dec 2015			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
BISSET, Graham Ferguson RESIGNED	Secretary	19 Jan 2015	18 Sep 2015			First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom
CALDER, Samantha Jane RESIGNED	Secretary	27 Jul 2010	18 Dec 2014			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
HARDMAN, Steven Neville RESIGNED	Secretary	21 Dec 2016	05 Apr 2017			St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
LONG, Jacqueline RESIGNED	Secretary	30 Dec 2015	08 Dec 2016			First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
OLDROYD, Elizabeth Alexandra RESIGNED	Secretary	14 Aug 2008	27 Jul 2010			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
BURNESS PAULL LLP RESIGNED	Secretary	25 Sep 2020	10 Jun 2024			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
MORTON FRASER SECRETARIES LIMITED RESIGNED	Secretary	05 Apr 2017	25 Sep 2020			5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland
AIKMAN, Elizabeth Jane RESIGNED	Director	09 Feb 2010	12 Mar 2012	United Kingdom	December 1965	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
ANDRES, Pablo RESIGNED	Director	01 Nov 2020	06 Jun 2024	United Kingdom	July 1973	4th Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, United Kingdom
BOYD, Gordon Alexander RESIGNED	Director	12 Mar 2012	12 Nov 2015	England	February 1960	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
BROWN, Katerina RESIGNED	Director	10 May 2017	04 Jul 2019	Scotland	April 1973	St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
BUXTON, Tony Martyn RESIGNED	Director	14 Aug 2008	09 Feb 2010	England	March 1956	33, Oaklands, Somerford Road, Cirencester, Glos, GL7 1FA, United Kingdom
FITZSIMMONS, David Stephen RESIGNED	Director	14 Aug 2008	01 Oct 2009	United Kingdom	September 1955	Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
GIBBINS, Stewart Charles RESIGNED	Director	09 Feb 2010	30 Apr 2015	United Kingdom	August 1948	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
GREGSON, Paul Jonathan RESIGNED	Director	26 Oct 2010	10 May 2017	England	May 1964	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
GRIFFITHS, David Huw RESIGNED	Director	14 Dec 2017	02 Mar 2021	United Kingdom	June 1970	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
GUERIN, Daniel Joseph RESIGNED	Director	01 Jan 2020	31 Oct 2020	England	August 1957	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
HARDMAN, Steven Neville RESIGNED	Director	09 Feb 2010	10 May 2017	Uk	May 1968	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
HEWSON, John Francis RESIGNED	Director	01 Oct 2009	23 Feb 2010	United Kingdom	February 1959	Willowdown, Smiths End Lane, Barley, Royston, Hertfordshire, SG8 8LH, United Kingdom
HINTON, Thomas Edward RESIGNED	Director	28 Oct 2015	10 May 2017	United Kingdom	March 1979	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
JONES, Mark Richard RESIGNED	Director	30 Jan 2019	28 Mar 2023	United Kingdom	September 1966	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
LEE, Andrew William RESIGNED	Director	14 Dec 2017	01 Jan 2020	United Kingdom	September 1957	C/O Morton Fraser Llp, St Martins House, 16 St. Martin's Le Grand, London, EC1A 4EN, United Kingdom
MACHIELS, Eric Philippe Marianne, Dr RESIGNED	Director	09 Feb 2010	10 May 2017	United Kingdom	July 1966	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
MACKENZIE, Scott Leitch RESIGNED	Director	19 Dec 2016	30 Jan 2019	United Kingdom	June 1969	First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX, Scotland
MILLS, John David RESIGNED	Director	09 Jun 2024	31 Dec 2025	Scotland	January 1964	Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
NAGLE, Michael RESIGNED	Director	10 May 2017	14 Dec 2017	United Kingdom	September 1952	St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
PICKERING, Stephen Shane RESIGNED	Director	13 May 2015	08 Dec 2016	United Kingdom	October 1969	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
QUINLAN, Rory John RESIGNED	Director	14 Aug 2008	15 Jun 2009		December 1971	Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP
ROUND, Richard Calvin RESIGNED	Director	03 Aug 2009	08 Dec 2009	Uk	April 1958	Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
SALE, Emily Rose RESIGNED	Director	13 Jun 2024	03 Feb 2026	England	November 1992	Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
SILVA, Rui Jorge Maia Da RESIGNED	Director	03 Sep 2021	13 Jun 2024	Portugal	October 1973	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
URQUHART, Ian James RESIGNED	Director	06 Jun 2024	28 Feb 2025	Scotland	September 1982	Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
WALTERS, Mark Alan RESIGNED	Director	14 Dec 2017	01 Jan 2020	England	June 1979	60, Victoria Embankment, London, EC4Y 0JP, United Kingdom
ZUYDAM, David Mel RESIGNED	Director	11 Jul 2019	01 Jan 2020	England	September 1961	St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

BLACK, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 03 Feb 2026
Country of Residence: Scotland
Date of birth: July 1984
Address: Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

CAMERON, Anna Graham ACTIVE
Role: Director
Appointed on: 03 Feb 2026
Country of Residence: Scotland
Date of birth: May 1984
Address: Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

MORRIS, John Paul ACTIVE
Role: Director
Appointed on: 03 Feb 2026
Country of Residence: Scotland
Date of birth: July 1982
Address: Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 18 Sep 2015
Resigned on: 30 Dec 2015
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

BISSET, Graham Ferguson RESIGNED
Role: Secretary
Appointed on: 19 Jan 2015
Resigned on: 18 Sep 2015
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

CALDER, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 27 Jul 2010
Resigned on: 18 Dec 2014
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

HARDMAN, Steven Neville RESIGNED
Role: Secretary
Appointed on: 21 Dec 2016
Resigned on: 05 Apr 2017
Address: St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

LONG, Jacqueline RESIGNED
Role: Secretary
Appointed on: 30 Dec 2015
Resigned on: 08 Dec 2016
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

OLDROYD, Elizabeth Alexandra RESIGNED
Role: Secretary
Appointed on: 14 Aug 2008
Resigned on: 27 Jul 2010
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

BURNESS PAULL LLP RESIGNED
Role: Secretary
Appointed on: 25 Sep 2020
Resigned on: 10 Jun 2024
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

MORTON FRASER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Apr 2017
Resigned on: 25 Sep 2020
Address: 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

ANDRES, Pablo RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 06 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 4th Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, United Kingdom

BOYD, Gordon Alexander RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: February 1960
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

BROWN, Katerina RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 04 Jul 2019
Country of Residence: Scotland
Date of birth: April 1973
Address: St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

BUXTON, Tony Martyn RESIGNED
Role: Director
Appointed on: 14 Aug 2008
Resigned on: 09 Feb 2010
Country of Residence: England
Date of birth: March 1956
Address: 33, Oaklands, Somerford Road, Cirencester, Glos, GL7 1FA, United Kingdom

FITZSIMMONS, David Stephen RESIGNED
Role: Director
Appointed on: 14 Aug 2008
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ

GIBBINS, Stewart Charles RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1948
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

GREGSON, Paul Jonathan RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: May 1964
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

GRIFFITHS, David Huw RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

GUERIN, Daniel Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: August 1957
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

HARDMAN, Steven Neville RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 10 May 2017
Country of Residence: Uk
Date of birth: May 1968
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

HEWSON, John Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 23 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Willowdown, Smiths End Lane, Barley, Royston, Hertfordshire, SG8 8LH, United Kingdom

HINTON, Thomas Edward RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: March 1979
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

JONES, Mark Richard RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 28 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

LEE, Andrew William RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1957
Address: C/O Morton Fraser Llp, St Martins House, 16 St. Martin's Le Grand, London, EC1A 4EN, United Kingdom

MACHIELS, Eric Philippe Marianne, Dr RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

MACKENZIE, Scott Leitch RESIGNED
Role: Director
Appointed on: 19 Dec 2016
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX, Scotland

MILLS, John David RESIGNED
Role: Director
Appointed on: 09 Jun 2024
Resigned on: 31 Dec 2025
Country of Residence: Scotland
Date of birth: January 1964
Address: Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

NAGLE, Michael RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 14 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1952
Address: St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

PICKERING, Stephen Shane RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

QUINLAN, Rory John RESIGNED
Role: Director
Appointed on: 14 Aug 2008
Resigned on: 15 Jun 2009
Date of birth: December 1971
Address: Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP

ROUND, Richard Calvin RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 08 Dec 2009
Country of Residence: Uk
Date of birth: April 1958
Address: Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF

SALE, Emily Rose RESIGNED
Role: Director
Appointed on: 13 Jun 2024
Resigned on: 03 Feb 2026
Country of Residence: England
Date of birth: November 1992
Address: Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

SILVA, Rui Jorge Maia Da RESIGNED
Role: Director
Appointed on: 03 Sep 2021
Resigned on: 13 Jun 2024
Country of Residence: Portugal
Date of birth: October 1973
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

URQUHART, Ian James RESIGNED
Role: Director
Appointed on: 06 Jun 2024
Resigned on: 28 Feb 2025
Country of Residence: Scotland
Date of birth: September 1982
Address: Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

WALTERS, Mark Alan RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: June 1979
Address: 60, Victoria Embankment, London, EC4Y 0JP, United Kingdom

ZUYDAM, David Mel RESIGNED
Role: Director
Appointed on: 11 Jul 2019
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: September 1961
Address: St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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