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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-16 (in 5mo)

Last made up 2025-10-02

Watchouts

None on the register

Cash

£8M

+7.2% vs 2023

Net assets

£8M

+3.6% vs 2023

Employees

0

Average over period

Profit before tax

£355K

+12.7% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£29,216-£41,762
Profit before tax £315,065£355,033
Net profit £238,429£270,297
Cash £7,528,573£8,071,367
Total assets less current liabilities £7,417,432£7,687,729
Net assets £7,417,432£7,687,729
Equity £7,417,432£7,687,729
Average employees 00
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 2023-12-312024-12-31
Return on capital employed -0.4%-0.5%
Current ratio 64.17x18.34x
Interest cover -153.54x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the written confirmation obtained from Vattenfall AB and the resources available to the Company, the directors believe the Company has sufficient liquidity to manage through a range of different scenarios until at least 31 March 2027. Given the Group's strong liquidity position, the directors adopt the going concern basis in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 32 resigned

Name Role Appointed Born Nationality
MANSFELD, Jonas Van Director 2016-10-15 Aug 1976 Dutch
WATTENDRUP, Claus Director 2024-09-30 Jul 1974 German
ZURAWSKI, Robert Director 2017-07-01 Mar 1976 German
Show 32 resigned officers
Name Role Appointed Resigned
BAYLIS, Robert John Secretary 2004-11-22 2012-08-29
ELLIOTT, Graham Thomas Secretary 2014-01-01 2014-10-31
FUCHS, Frank Arthur Constantijn Secretary 1997-10-02 2002-06-21
LEECE, Sandra Secretary 2015-10-01 2019-12-31
MENKEHORST, Erwin Antonius Johannes Secretary 2002-06-21 2004-11-22
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-10-02 1997-10-02
BAYLIS, Robert John Director 2008-08-04 2009-11-19
BLOMEN, Leo Jozef Maria Joannes Director 1997-10-02 1999-12-06
BOERSMA, Taeke Remco Director 2004-07-30 2005-05-31
CHRISTIE, Lisa Marie Director 2023-05-01 2024-09-30
DAHL, Anders Director 2009-11-19 2013-04-15
DE RONDE, Herman Coenraad Director 2004-07-30 2004-12-20
ELMAS, Alper Director 2016-04-06 2017-07-01
GOEDMAKERS, Anna Maria Catharina Director 1999-12-06 2002-11-12
GROEBLER, Gunnar Director 2017-07-01 2021-02-28
GROEN, Johannes Martin Director 2002-11-12 2004-07-30
GUY, Piers Basil Director 2014-01-01 2018-08-01
JOST, Herbert Director 2004-12-20 2008-12-01
KAMERBEEK, Arnoud Bastiaan Director 2008-12-01 2009-11-19
KOK, Carel Willem Jan Director 1997-10-02 1999-12-06
KOUWENHOVEN, Hendrik Joseph Director 1999-12-06 2002-11-12
LANE, Danielle Claire Director 2018-08-01 2022-12-15
LEIJTEN, Serge Fedor Cornelis Henricus Director 2002-11-12 2004-07-30
MENDEZ REBOLLO, Alberto Director 2013-04-16 2014-01-28
MIRSCH, Ingrid Ulrika Director 2014-02-01 2015-10-11
REINHOLDSSON, Carl Martin Director 2014-01-01 2017-07-01
ROZENDAL, Henk Erik Director 2014-01-01 2016-04-06
SOMERO SORENSEN, Eva Director 2009-11-19 2010-04-29
SVED, Stefan Director 2010-04-29 2013-04-15
TORNBERG, Peter Director 2016-04-06 2017-07-01
WESSLAU, Peter Johan Director 2009-11-19 2014-01-28
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-10-02 1997-10-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vattenfall Wind Power Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-23 Active
Nuon International Renewables Project B.V Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-08-23

Filing timeline

Last 20 of 166 total filings

Date Type Category Description
2026-02-02 AA accounts Accounts with accounts type full
2025-12-24 DISS40 gazette Gazette filings brought up to date
2025-12-23 GAZ1 gazette Gazette notice compulsory
2025-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AP01 officers Appoint person director company with name date PDF
2024-09-30 TM01 officers Termination director company with name termination date PDF
2024-09-22 AA accounts Accounts with accounts type full
2023-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-05-18 CH01 officers Change person director company with change date PDF
2023-05-03 AP01 officers Appoint person director company with name date PDF
2023-02-07 TM01 officers Termination director company with name termination date PDF
2022-12-22 AA accounts Accounts with accounts type full
2022-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
2021-08-04 AA accounts Accounts with accounts type full
2021-04-26 AD01 address Change registered office address company with date old address new address PDF
2021-03-03 CH01 officers Change person director company with change date PDF
2021-03-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page