HEADWIND LAMBRIGG WIND FARM LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 08291816
Status: DISSOLVED
Incorporated / age: 13 November 20128 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 12:42 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
1 More London Place, London, SE1 2AF
Nature of business
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
16 March 2021
Wound up
12 December 2019
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  12 December 2019
- Samantha Keen
  Insolvency practitioner
  Appointed
  12 December 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORTON FRASER SECRETARIES LIMITED ACTIVE	Secretary	14 Dec 2017				5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland
GRIFFITHS, David Huw ACTIVE	Director	14 Dec 2017		United Kingdom	June 1970	1, More London Place, London, SE1 2AF
BARRAS, Christopher David RESIGNED	Secretary	13 Nov 2012	11 Oct 2016			Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, United Kingdom
ROBINSON, Deirdre Maura RESIGNED	Secretary	16 Jan 2013	29 Jan 2014			Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
SAINSBURY, Penelope Anne RESIGNED	Secretary	29 Jan 2014	11 Oct 2016			Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
MAPLES FIDUCIARY SERVICES (UK) LIMITED RESIGNED	Secretary	11 Oct 2016	14 Dec 2017			11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
BELL, Leanne Marie RESIGNED	Director	07 Jun 2017	14 Dec 2017	United States	May 1960	Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
BRADBURY, Kenton Edward RESIGNED	Director	16 Jan 2013	27 Apr 2015	England	January 1970	Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
BROWN, Katerina RESIGNED	Director	14 Dec 2017	04 Jul 2019	Scotland	April 1973	Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
CHLADEK, Mark Peter RESIGNED	Director	27 Apr 2015	31 Jul 2016	United Kingdom	February 1973	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
COFFEY, Paul RESIGNED	Director	16 Jan 2013	28 Feb 2015	England	September 1969	Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, England
DELLACHA, Maria Georgina RESIGNED	Director	16 Jan 2013	03 Jul 2015	England	January 1975	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
FREEMAN, Benjamin James RESIGNED	Director	01 Mar 2015	11 Oct 2016	England	September 1977	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
HARDY, Robert Andrew RESIGNED	Director	16 Jan 2013	29 Jan 2014	United Kingdom	June 1974	C/O Jpmorgan Asset Management (Uk) Limited, 20 Finsbury Street, London, EC2Y 9AQ, England
HIMMEL, Holger, Dr RESIGNED	Director	01 Jan 2016	11 Oct 2016	Germany	March 1974	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
JOHNSON, Stephen RESIGNED	Director	31 Jul 2016	07 Mar 2017	United Kingdom	December 1960	11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
KRAMER, Olov Mikael RESIGNED	Director	11 Oct 2016	14 Dec 2017	Sweden	June 1953	Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
LEBLANC, Matthew Joseph RESIGNED	Director	29 Jan 2014	14 Dec 2017	United States	August 1970	60 Victoria Embankment, London, EC4Y 0JP, England
LEE, Andrew William RESIGNED	Director	14 Dec 2017	05 Dec 2018	United Kingdom	September 1957	Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
LYNCH WILLIAMS, Julia RESIGNED	Director	13 Nov 2012	31 Mar 2014	United Kingdom	December 1967	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
MACKENZIE, Scott Leitch RESIGNED	Director	14 Dec 2017	30 Jan 2019	United Kingdom	June 1969	Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
NAGLE, Michael RESIGNED	Director	16 Jan 2013	28 Apr 2014	United Kingdom	September 1952	Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
PARKER, Michael RESIGNED	Director	28 Apr 2014	11 Oct 2016	United Kingdom	October 1976	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
PENA, Armando Andres RESIGNED	Director	29 Jan 2014	15 Nov 2018	United States	January 1945	Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
RIFAI, Dima RESIGNED	Director	11 Oct 2016	14 Dec 2017	England	March 1966	Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
ROESSNER, Nikolaus Thaddaeus RESIGNED	Director	03 Jul 2015	07 Mar 2017	England	November 1985	Governors, House, Laurence Pountney Hill, London, EC4R 0HH, England
SIMONS, Dirk RESIGNED	Director	28 Apr 2014	31 Dec 2015	Germany	December 1966	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
STAVNSBO, Steen RESIGNED	Director	28 Apr 2014	14 Dec 2017	Denmark	February 1964	Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
WALTERS, Mark Alan RESIGNED	Director	16 Jan 2013	05 Dec 2018	United Kingdom	June 1979	C/O Jpmorgan Asset Management (Uk) Limited, 20 Finsbury Street, London, EC2Y 9AQ, England
ZUYDAM, David Mel RESIGNED	Director	11 Jul 2019	01 Jan 2020	England	September 1961	Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

MORTON FRASER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Dec 2017
Address: 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland

GRIFFITHS, David Huw ACTIVE
Role: Director
Appointed on: 14 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 1, More London Place, London, SE1 2AF

BARRAS, Christopher David RESIGNED
Role: Secretary
Appointed on: 13 Nov 2012
Resigned on: 11 Oct 2016
Address: Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, United Kingdom

ROBINSON, Deirdre Maura RESIGNED
Role: Secretary
Appointed on: 16 Jan 2013
Resigned on: 29 Jan 2014
Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

SAINSBURY, Penelope Anne RESIGNED
Role: Secretary
Appointed on: 29 Jan 2014
Resigned on: 11 Oct 2016
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

MAPLES FIDUCIARY SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Oct 2016
Resigned on: 14 Dec 2017
Address: 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

BELL, Leanne Marie RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 14 Dec 2017
Country of Residence: United States
Date of birth: May 1960
Address: Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

BRADBURY, Kenton Edward RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 27 Apr 2015
Country of Residence: England
Date of birth: January 1970
Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

BROWN, Katerina RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 04 Jul 2019
Country of Residence: Scotland
Date of birth: April 1973
Address: Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

CHLADEK, Mark Peter RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

COFFEY, Paul RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 28 Feb 2015
Country of Residence: England
Date of birth: September 1969
Address: Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, England

DELLACHA, Maria Georgina RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 03 Jul 2015
Country of Residence: England
Date of birth: January 1975
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

FREEMAN, Benjamin James RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 11 Oct 2016
Country of Residence: England
Date of birth: September 1977
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

HARDY, Robert Andrew RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 29 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1974
Address: C/O Jpmorgan Asset Management (Uk) Limited, 20 Finsbury Street, London, EC2Y 9AQ, England

HIMMEL, Holger, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 11 Oct 2016
Country of Residence: Germany
Date of birth: March 1974
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

JOHNSON, Stephen RESIGNED
Role: Director
Appointed on: 31 Jul 2016
Resigned on: 07 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

KRAMER, Olov Mikael RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 14 Dec 2017
Country of Residence: Sweden
Date of birth: June 1953
Address: Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

LEBLANC, Matthew Joseph RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 14 Dec 2017
Country of Residence: United States
Date of birth: August 1970
Address: 60 Victoria Embankment, London, EC4Y 0JP, England

LEE, Andrew William RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

LYNCH WILLIAMS, Julia RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

MACKENZIE, Scott Leitch RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

NAGLE, Michael RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 28 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

PARKER, Michael RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 11 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

PENA, Armando Andres RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 15 Nov 2018
Country of Residence: United States
Date of birth: January 1945
Address: Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

RIFAI, Dima RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 14 Dec 2017
Country of Residence: England
Date of birth: March 1966
Address: Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

ROESSNER, Nikolaus Thaddaeus RESIGNED
Role: Director
Appointed on: 03 Jul 2015
Resigned on: 07 Mar 2017
Country of Residence: England
Date of birth: November 1985
Address: Governors, House, Laurence Pountney Hill, London, EC4R 0HH, England

SIMONS, Dirk RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 31 Dec 2015
Country of Residence: Germany
Date of birth: December 1966
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

STAVNSBO, Steen RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 14 Dec 2017
Country of Residence: Denmark
Date of birth: February 1964
Address: Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

WALTERS, Mark Alan RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1979
Address: C/O Jpmorgan Asset Management (Uk) Limited, 20 Finsbury Street, London, EC2Y 9AQ, England

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: Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England