UK Companies House feature
TULLO WIND FARM LIMITED
Profile
- Company number
- 04580320
- Status
- Active
- Incorporation
- 2002-11-04
- Last accounts made up
- 2025-03-31
- 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
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the company are 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
- “Tullo, a 7 turbine 17MW wind farm, has been in operation since September 2010. In the year the wind farm has generated 42.1 GWh of power (2024 34.3 GWh). In turn, this translated into revenue of £4,588k (2024 £3,549k). Turbine availability for the year was 97.04% (2024: 96.10%). This is due to unscheduled maintenance works.”
- “Ordinary dividends were paid amounting to £5,500,000.”
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 · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEEUWIS, Erwin Hendrik | Director | 2025-06-01 | Mar 1980 | Dutch |
| VAN WOENSEL, Stein Philip | Director | 2025-06-01 | Jul 1969 | Dutch |
| ENECO B.V. | Corporate Director | 2008-11-18 | — | — |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEWSON, Paula Marian | Secretary | 2002-11-07 | 2008-11-18 |
| MCMANUS, Nigel | Secretary | 2009-10-06 | 2010-01-18 |
| D.W. COMPANY SERVICES LTD | Corporate Secretary | 2008-11-18 | 2009-10-06 |
| MD SECRETARIES LIMITED | Corporate Secretary | 2009-12-17 | 2010-10-04 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-04 | 2002-11-07 |
| BUIS, Hugo Alexander | Director | 2015-11-27 | 2018-07-01 |
| BUSSCHOTS, Herman Jules Philomena | Director | 2004-12-01 | 2008-05-08 |
| CASTELIJN, Johannes Franciscus Rumoldus | Director | 2022-02-01 | 2025-06-01 |
| CLARK, Alyson Margaret | Director | 2008-05-08 | 2008-09-16 |
| DE HAAN, Cornelis | Director | 2018-07-01 | 2022-02-01 |
| HEPPENSTALL, Bruce Michael Amos | Director | 2008-05-08 | 2008-09-16 |
| JEWSON, Geraint Keith | Director | 2002-11-07 | 2008-11-18 |
| MADGWICK, Jonathan Guy | Director | 2009-03-05 | 2015-12-31 |
| MEIJER, Antonius Leonard | Director | 2008-11-18 | 2010-10-04 |
| TATE, Robert Paul | Director | 2002-11-07 | 2008-11-18 |
| TAVENIER, Pieter Matthijs | Director | 2013-11-15 | 2015-10-31 |
| TAVENIER, Pieter | Director | 2013-02-05 | 2013-02-05 |
| VAN DER LINDEN, Marc Wilhelmus Maria | Director | 2010-12-01 | 2013-02-05 |
| WALTON, Zoisa Leah | Director | 2016-01-01 | 2017-12-31 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-04 | 2002-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hugo Alexander Buis | Individual | Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Ms Zoisa Leah Walton | Individual | Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Eneco Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | AA | accounts | accounts with accounts type full |
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-09 | AA | accounts | accounts with accounts type full |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-21 | RP04AP01 | officers | second filing of director appointment with name |
| 2022-10-17 | AA | accounts | accounts with accounts type full |
| 2022-06-23 | AA01 | accounts | change account reference date company current extended |
| 2022-02-08 | AP01 | officers | appoint person director company with name date |
| 2022-02-07 | TM01 | officers | termination director company with name termination date |
| 2022-01-04 | AA | accounts | accounts with accounts type full |
| 2021-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-12 | AA | accounts | accounts with accounts type full |
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.