STRANOCH WINDFARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Cash
£5M
Latest balance sheet
Net assets
-£4M
-734.3% vs 2023
Employees
0
Average over period
Profit before tax
-£114K
-1,268.9% vs 2023
Name history
Renamed 2 times since incorporation
- STRANOCH WINDFARM LIMITED 2017-11-22 → present
- CUMBRIA WIND FARMS LIMITED 1993-08-11 → 2017-11-22
- SCALABUSH LIMITED 1993-06-08 → 1993-08-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £9,715 | -£306,467 | |
| Profit before tax | £9,715 | -£113,556 | |
| Net profit | £7,036 | -£85,720 | |
| Cash | — | £5,126,655 | |
| Total assets less current liabilities | £17,867,373 | £63,989,056 | |
| Net assets | £577,025 | -£3,660,185 | |
| Equity | £577,025 | -£3,660,185 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.1% | -0.5% | |
| Current ratio | 0.04x | 0.87x | |
| Interest cover | — | -1.59x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period.”
Significant events
- “During the year, the Company secured two Power Purchase Agreements, completed enabling works and started early construction on site to complete a 102 MW onshore wind farm by 2027. As at 31 December 2024, it is estimated that the project is 31% contstructed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARE, Laura Katherine | Secretary | 2024-07-10 | — | — |
| HUE, Matthieu Thomas | Director | 2022-05-16 | Apr 1975 | French |
| MAJID, Hassaan | Director | 2018-02-01 | Dec 1968 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Caroline Jane | Secretary | 1995-07-17 | 1999-07-31 |
| GRAHAM, Ronald Ashley John | Secretary | 1993-08-03 | 1995-07-17 |
| HARDIE III, George William | Secretary | 1999-08-01 | 2002-12-18 |
| HENDERSON, Robert Raymond | Secretary | 2005-11-15 | 2015-02-11 |
| LARSEN, Bruno Kold | Secretary | 2002-12-18 | 2005-11-15 |
| LIND, Susan Elizabeth | Secretary | 2015-02-11 | 2021-05-06 |
| SHANKER, Melanie | Secretary | 2021-05-06 | 2024-07-09 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-06-08 | 1993-08-03 |
| ANCEAU, Geraldine Marie Roseline | Director | 2016-11-21 | 2018-02-01 |
| ANDRE, Yvon Jean Marie | Director | 2005-11-15 | 2009-01-15 |
| BAK AAGAARD, Uffe | Director | 1998-02-02 | 1999-07-31 |
| BAKER, David Simon George | Director | 2015-04-28 | 2016-06-01 |
| CLINGENSMITH, Robert Lamont | Director | 1997-06-24 | 2002-12-20 |
| CROUZAT, Philippe | Director | 2008-01-24 | 2013-11-29 |
| EGAL, Christian Dominique Yves Marie | Director | 2015-07-09 | 2017-02-01 |
| FORSTER, Owen John Henry | Director | 2016-06-01 | 2018-02-01 |
| GRAHAM, Caroline Jane | Director | 1993-08-03 | 1993-08-26 |
| GRAHAM, Ronald Ashley John | Director | 1993-08-26 | 1999-07-31 |
| GUYLER, Robert | Director | 2014-09-15 | 2015-04-28 |
| HARDIE III, George William | Director | 1993-08-26 | 2002-12-18 |
| HUE, Matthieu Thomas | Director | 2017-03-29 | 2021-12-22 |
| JUIN, Laurence | Director | 2010-05-20 | 2015-07-09 |
| LARSEN, Bruno Kold | Director | 1997-06-24 | 2016-11-21 |
| LARSEN, Jorn | Director | 1998-03-25 | 1999-02-02 |
| LESTRADE, Pierre-Arthur, Maurice, Michel | Director | 2021-12-22 | 2022-05-16 |
| MCKINLEY, Mark Charles | Director | 1999-12-07 | 2001-04-01 |
| MCKINLEY, Mark Charles | Director | 1994-03-09 | 1998-02-11 |
| MOURATOGLOU, Paris Paraskevas | Director | 2002-12-18 | 2010-05-20 |
| PARRY-JONES, Gwen Susan | Director | 2014-06-13 | 2017-02-01 |
| ROUHIER, Denis | Director | 2013-11-29 | 2017-02-01 |
| SYKES, Matthew | Director | 2014-07-23 | 2017-02-01 |
| TERMONT, Christian | Director | 1999-02-03 | 1999-12-07 |
| TERMONT, Serge Jean Marie | Director | 1998-02-11 | 1999-02-02 |
| TROUSSEAU, Michel | Director | 2009-01-15 | 2010-05-11 |
| YDE, Ib | Director | 1997-06-24 | 1998-03-25 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-06-08 | 1993-08-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edf Energy Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-08-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-05 | AA | accounts | Accounts with accounts type full | |
| 2022-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-07 | AA | accounts | Accounts with accounts type full | |
| 2021-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-05-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-08-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-734.3%
£577,025 -£3,660,185
-
Employees
—
Not reported
-
Operating profit
-3,254.6%
£9,715 -£306,467
-
Profit before tax
-1,268.9%
£9,715 -£113,556
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers