UK Companies House feature
LITTLE RAITH WIND FARM LIMITED
Profile
- Company number
- 04391939
- Status
- Active
- Incorporation
- 2002-03-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. The directors have considered the company's cash flow forecast for the period to the end of September 2026 and are satisfied that the company, taking account of the company's reasonably possible changes in trading performance and the current funds available, is able to operate for at least twelve months from the signing of the Annual Report and Financial Statements. For this reason the directors believe that the company has adequate resources to continue in operational existence and therefore it is appropriate that the company continues to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Significant events
- “On 22 March 2024, Little Raith Wind Farm Limited was acquired by Atlantica Sustainable Limited.”
- “On 28 March 2025, a distribution of £783,000.00 was declared to Atlantica Investments Limited.”
- “On 25 June 2025, a distribution of £1,510,000.00 was declared to Atlantica Investments Limited.”
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 · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ESTEBAN GUITARD, David | Director | 2024-03-22 | Mar 1979 | Spanish |
| SLOPER, Matthew James, Mr. | Director | 2026-02-17 | Oct 1989 | British |
| WATSFORD, Julia, Ms. | Director | 2025-07-11 | Feb 1985 | Australian |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARTH, Dominic James | Secretary | 2019-11-06 | 2024-03-22 |
| JEWSON, Paula Marian | Secretary | 2002-03-11 | 2010-09-10 |
| PAGE, Andrew David Sibree | Secretary | 2010-09-10 | 2019-10-21 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-11 | 2002-03-11 |
| ALBARRACÍN GUERRERO, Javier | Director | 2024-03-22 | 2025-07-11 |
| BASS, Jeremy Hugh | Director | 2021-01-28 | 2024-03-22 |
| CHALLINOR, David John | Director | 2010-09-10 | 2015-09-30 |
| CHARLTON, Melissa Clare Venetia | Director | 2023-01-25 | 2024-03-22 |
| CORNWALL, Darren Karl | Director | 2018-03-01 | 2018-11-08 |
| DAVE, Milan | Director | 2019-12-19 | 2024-03-22 |
| DEL CORRAL BERAZA, Julen | Director | 2024-03-22 | 2025-07-11 |
| FERNLEY, John Anthony, Dr | Director | 2003-06-05 | 2010-09-10 |
| GASCOIGNE, Jennifer | Director | 2021-01-28 | 2022-03-02 |
| HALPIN, Timothy John | Director | 2018-11-08 | 2019-10-21 |
| HUGHES, Steven William | Director | 2019-10-21 | 2019-11-28 |
| JEWSON, Geraint Keith | Director | 2002-03-11 | 2003-06-05 |
| JEWSON, Paula Marian | Director | 2002-03-11 | 2003-06-05 |
| KIRK, Adrian Christopher | Director | 2010-09-22 | 2019-10-21 |
| KLEIN, Stephen Richard | Director | 2011-07-28 | 2013-06-28 |
| LUNN, Stuart Patrick | Director | 2021-01-28 | 2024-03-22 |
| MARTIN BARRERA, Gonzalo, Mr. | Director | 2025-07-11 | 2026-02-17 |
| MERRY, Fraser Stephen | Director | 2019-10-21 | 2021-01-28 |
| PATEL, Mitesh Raj | Director | 2019-10-21 | 2020-02-17 |
| STUART, Peter Douglas | Director | 2019-12-19 | 2021-01-28 |
| TATE, Robert Paul | Director | 2003-06-05 | 2010-09-10 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-11 | 2002-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| European Wind Investments Group 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-23 | Active |
| Mr Brian George Kennedy | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2020-01-23 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | AP01 | officers | appoint person director company with name date |
| 2026-03-09 | TM01 | officers | termination director company with name termination date |
| 2026-02-12 | CH01 | officers | change person director company with change date |
| 2025-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-09 | AA | accounts | accounts with accounts type full |
| 2025-07-24 | AP01 | officers | appoint person director company with name date |
| 2025-07-24 | AP01 | officers | appoint person director company with name date |
| 2025-07-24 | TM01 | officers | termination director company with name termination date |
| 2025-07-24 | TM01 | officers | termination director company with name termination date |
| 2024-12-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-21 | AA01 | accounts | change account reference date company current extended |
| 2024-08-07 | AA | accounts | accounts with accounts type full |
| 2024-03-26 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-26 | TM01 | officers | termination director company with name termination date |
| 2024-03-25 | TM01 | officers | termination director company with name termination date |
| 2024-03-25 | TM01 | officers | termination director company with name termination date |
| 2024-03-25 | TM01 | officers | termination director company with name termination date |
| 2024-03-25 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-25 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory