UK Companies House feature
WEST DURHAM WINDFARM LIMITED
Profile
- Company number
- 03658399
- Status
- Active
- Incorporation
- 1998-10-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the company has adequate financial resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. At 31 December 2024 the company had net assets of £6,883 thousand (31 December 2023: £7,476 thousand). The directors, having regard to the continued support of its shareholder, ESB, have a reasonable expectation that the company will have adequate financial resources to continue in operational existence for at least 12 months from the date of approval of these financial statements and consider that it is appropriate to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The conflicts in Ukraine and the Middle East have created significant uncertainty in global markets, in particular, increased volatility in energy and commodity markets, increases in price inflation and potential supply disruption which may have direct and indirect impacts on individuals and businesses. The directors will continue to monitor this evolving situation and consider any impacts on the Company. The directors do not believe that the crisis will have a material impact on the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GBADEBO, Moronke | Secretary | 2025-10-09 | — | — |
| DIAC, Mihai | Director | 2022-06-16 | Oct 1966 | British |
| FARRINGTON, William | Director | 2026-03-30 | Sep 1982 | Irish |
| KEANE, Patrick Timothy | Director | 2024-03-01 | Oct 1970 | Irish |
| O'BRIEN, Maria | Director | 2023-11-29 | Dec 1972 | Irish |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORCORAN, Brendan | Secretary | 2020-02-11 | 2025-01-06 |
| HEALY, John | Secretary | 2015-01-29 | 2020-02-11 |
| MARTIN, David Joseph | Secretary | 2002-03-27 | 2009-07-22 |
| O'BRIEN, Michael | Secretary | 2009-07-22 | 2013-12-31 |
| O'BRIEN, Victoria | Secretary | 2013-12-31 | 2015-01-29 |
| SUGRUE, Siobhan | Secretary | 2025-01-06 | 2025-10-09 |
| DICKINSON DEES | Corporate Nominee Secretary | 1998-10-29 | 2002-03-27 |
| BANKS, Harry James | Director | 2002-03-27 | 2009-07-22 |
| BROWN, Neil Andrew | Director | 2005-11-18 | 2009-07-22 |
| CARE, Timothy James | Nominee Director | 1998-10-29 | 2002-03-27 |
| DICKENSON, John Alwyn | Director | 2005-11-18 | 2009-04-21 |
| DUPUY, Lisa | Director | 2023-03-31 | 2023-11-29 |
| FARRELL, David Patrick | Director | 2020-03-06 | 2022-06-16 |
| FARRELLY, Jennifer Mary | Director | 2010-09-16 | 2011-11-23 |
| FRANCIS, O'Donnell Kenneth | Director | 2013-12-18 | 2017-05-01 |
| GARTLAND, John | Director | 2020-03-06 | 2026-03-30 |
| GILL, Thomas Daniel | Director | 2015-05-26 | 2017-05-01 |
| HEALY, John | Director | 2017-05-01 | 2020-03-06 |
| KAVANAGH, Garry | Director | 2013-12-18 | 2015-04-22 |
| KELLY, Adrian | Director | 2017-05-01 | 2019-01-14 |
| KELLY, Adrian | Director | 2009-07-22 | 2010-03-24 |
| KINSMAN, Caitriona | Director | 2019-01-14 | 2020-03-06 |
| MARTIN, David Joseph | Director | 2008-04-09 | 2009-07-22 |
| MCARDLE, Dermot | Director | 2010-03-24 | 2010-09-16 |
| MCCARTHY, Susan | Director | 2007-07-22 | 2010-03-24 |
| MCMANUS, John Patrick | Director | 2010-03-24 | 2011-11-23 |
| MORL, Ian Michael | Director | 2007-12-07 | 2009-07-22 |
| MURPHY, Peter John | Director | 2010-03-24 | 2012-09-26 |
| O SHEA, Grainne | Director | 2012-09-26 | 2013-12-18 |
| O'SULLIVAN, John | Director | 2012-11-29 | 2013-02-27 |
| PHELAN, Donal | Director | 2020-03-06 | 2022-06-16 |
| POPE, Glenn | Director | 2022-06-16 | 2023-03-31 |
| REDMOND, John | Director | 2017-05-01 | 2019-08-01 |
| RYAN, Brian | Director | 2009-07-22 | 2010-03-24 |
| SCALLY, Joseph | Director | 2013-12-18 | 2015-05-27 |
| SINNOTT, Marie | Director | 2019-08-01 | 2020-03-06 |
| WALSHE, Stephen | Director | 2013-02-27 | 2013-12-18 |
| WARD, Suzanne | Director | 2012-09-26 | 2013-12-18 |
| YOUNG, Michael | Director | 2015-04-22 | 2017-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esbii Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-03-14 | Active |
| West Durham Windfarm (Holdings) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-03-14 |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-10 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2025-01-16 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-16 | CH01 | officers | change person director company with change date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2024-01-30 | CH01 | officers | change person director company with change date |
| 2024-01-30 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
| 2023-12-05 | AP01 | officers | appoint person director company with name date |
| 2023-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.