UK Companies House feature
LANGHOPE RIG WIND FARM LIMITED
Profile
- Company number
- 03860226
- Status
- Active
- Incorporation
- 1999-10-12
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have fully considered the risks and uncertainties of the Company's cash flow forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During 2025 the Company has paid interim dividends totalling £1,706k.”
- “On 2 June 2025 F Sheikh resigned as Director.”
- “On 3 June 2025 J Crawford was appointed as Director.”
- “On 1 July 2025 P Hernandez De Riquer resigned as Director.”
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
3 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2018-07-26 | — | — |
| CRAWFORD, Jason Robert | Director | 2025-06-03 | Mar 1996 | South African |
| SANCHO PERIS, Sara | Director | 2022-05-20 | Aug 1979 | Spanish |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Kalpna | Secretary | 2000-12-20 | 2004-11-11 |
| FN SECRETARY LIMITED | Corporate Secretary | 2004-11-11 | 2012-12-17 |
| NATURAL POWER SERVICES LIMITED | Corporate Secretary | 2017-03-24 | 2018-07-26 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-12-17 | 2017-03-24 |
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2018-07-26 | 2023-05-01 |
| RUTLAND NOMINEES (NO 2) LIMITED | Corporate Secretary | 2000-09-29 | 2000-12-20 |
| RUTLAND SECRETARIES LIMITED | Corporate Secretary | 1999-10-12 | 2000-09-29 |
| AINSWORTH, Keith | Director | 2000-09-29 | 2001-06-12 |
| BELLORA, Michael Richard | Director | 2004-05-26 | 2007-10-05 |
| BERRY, Duncan Gee | Director | 2007-11-06 | 2012-10-29 |
| BOAKES, Jeremy Edward | Director | 2004-02-18 | 2005-01-28 |
| BRENNAN, Peter | Director | 2002-09-12 | 2004-05-26 |
| CAMERON, Ewan Douglas | Director | 2007-08-14 | 2008-10-31 |
| CRICHTON, Susan Elizabeth | Director | 2001-10-10 | 2002-02-26 |
| DE RIDDER, Kimon Celicourt Macris, Dr | Director | 2012-02-23 | 2012-12-17 |
| DEANE JOHNS, Simon Joshua | Director | 2002-02-26 | 2004-01-31 |
| DLUTOWSKI, Joseph Arthur | Director | 2000-09-29 | 2002-02-15 |
| EVANS, Kellie Victoria | Director | 2012-02-23 | 2012-10-29 |
| FERGUSON, Ian George | Director | 2008-09-15 | 2012-02-22 |
| FLYNN, William John | Director | 2007-07-19 | 2010-06-30 |
| FUMAGALLI, Laurence Jon | Director | 2017-03-24 | 2023-05-01 |
| GARDEN, Robert James | Director | 2010-06-30 | 2012-10-29 |
| GUNNIGLE, Clodagh | Director | 2011-01-28 | 2012-05-31 |
| HANSON, Mark Russell | Director | 2012-12-17 | 2017-03-24 |
| HARRIS, Jeffrey | Director | 2004-05-26 | 2005-11-10 |
| HARVEY, David | Director | 2007-11-06 | 2012-10-29 |
| HARVEY, Richard John | Director | 2007-08-14 | 2009-01-30 |
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | 2023-05-01 | 2025-07-01 |
| HUNKIN, Ricky David | Director | 2006-08-11 | 2008-07-23 |
| JOHAR, Mandeep Singh | Director | 2007-12-20 | 2011-08-01 |
| JOHNSON, Alec David | Director | 2000-10-17 | 2002-10-01 |
| KAGAN, Jeffrey Allan | Director | 2001-10-10 | 2004-03-15 |
| LEE, Constance Wing-Yin | Director | 2017-03-24 | 2021-03-25 |
| LILLEY, Stephen Bernard | Director | 2017-03-24 | 2023-05-01 |
| MARSDEN, Andrew Charles Rupert | Director | 2012-12-17 | 2017-03-24 |
| MILLWARD, Keith Roger | Director | 2000-10-17 | 2001-06-12 |
| PARROTT, Marc Richard | Director | 2000-10-17 | 2002-10-04 |
| PICKERING, Steven Mark | Director | 2012-06-19 | 2012-10-29 |
| PUNCH, Andrew Robert | Director | 2004-06-30 | 2008-07-11 |
| SANDERS, Colin George | Director | 2000-10-17 | 2004-06-30 |
| SERRANO ALONSO, Javier Francisco | Director | 2017-03-24 | 2022-05-20 |
| SHAVE, Colin John Varnell | Director | 2004-05-26 | 2010-12-31 |
| SHEIKH, Faheem Zaka | Director | 2023-05-01 | 2025-06-02 |
| SIMMONS, Alison | Director | 2011-01-12 | 2011-10-01 |
| SINCLAIR, Stuart William | Director | 2001-06-12 | 2004-11-05 |
| STORY, Ian Graham | Director | 2001-06-12 | 2004-07-01 |
| SULLY, Elizabeth Mary | Director | 2006-08-11 | 2007-09-28 |
| URIA-FERNANDEZ, Manuel | Director | 2011-08-01 | 2012-12-17 |
| WEBB, Sean | Director | 2004-05-26 | 2005-12-31 |
| WIGHTMAN, Sally Marion | Director | 2008-11-20 | 2009-01-07 |
| WILSON, Ian Douglas | Director | 2008-07-23 | 2009-03-02 |
| XAVIER-PHILLIPS, Agnes, Jp Dl | Director | 2010-06-30 | 2012-11-30 |
| RUTLAND DIRECTORS LIMITED | Corporate Director | 1999-10-12 | 2000-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-03-24 | Active |
Filing timeline
Last 20 of 262 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | CH01 | officers | change person director company with change date |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-23 | CH01 | officers | change person director company with change date |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2024-12-31 | SH20 | capital | legacy |
| 2024-12-31 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-31 | CAP-SS | insolvency | legacy |
| 2024-12-31 | RESOLUTIONS | resolution | resolution |
| 2024-11-23 | RESOLUTIONS | resolution | resolution |
| 2024-11-23 | SH01 | capital | capital allotment shares |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-04 | AD02 | address | change sail address company with old address new address |
| 2024-05-04 | AD02 | address | change sail address company with old address new address |
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.