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Black Hill Wind Farm Holdco Limited

Black Hill Wind Farm Holdco Limited is an active company incorporated on 28 August 2012 with the registered office located in London, Greater London. Black Hill Wind Farm Holdco Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08193114
Private limited company
Age
13 years
Incorporated 28 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 19 Feb 2025 (8 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Oct 1979
Black Hill Wind Farm Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Prince Yao Dakpoe, Bryan Michael Acutt, and 1 more are mutual people.
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Prince Yao Dakpoe, Bryan Michael Acutt, and 1 more are mutual people.
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Black Hill Wind Farm Topco Limited
Infrastructure Managers Limited, Prince Yao Dakpoe, and 1 more are mutual people.
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Infrastructure Managers Limited and Prince Yao Dakpoe are mutual people.
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Infrastructure Managers Limited and Prince Yao Dakpoe are mutual people.
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Infrastructure Managers Limited and Prince Yao Dakpoe are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.41M
Decreased by £3.32M (-13%)
Total Liabilities
-£22.33M
Decreased by £5.62M (-20%)
Net Assets
-£916K
Increased by £2.31M (-72%)
Debt Ratio (%)
104%
Decreased by 8.76% (-8%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Black Hill Wind Farm Topco Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Bryan Michael Acutt Details Changed
1 Year 5 Months Ago on 10 Jun 2024
John Ivor Cavill Resigned
1 Year 7 Months Ago on 1 Apr 2024
Mr Prince Yao Dakpoe Appointed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Black Hill Wind Farm Topco Limited as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Repayment History
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