UK Companies House feature
GLASS MOOR II WINDFARM LIMITED
Profile
- Company number
- 04696847
- Status
- Active
- Incorporation
- 2003-03-13
- 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
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downs”
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
6 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BESTON, Andrew | Director | 2025-05-21 | May 1979 | British |
| BRUNEAU, Romain | Director | 2023-03-17 | Nov 1989 | French |
| DING, Bo | Director | 2025-11-21 | Mar 1982 | Chinese |
| HE, Bin | Director | 2022-03-01 | Apr 1980 | Chinese |
| WANG, Tiezi | Director | 2025-11-21 | Jul 1976 | Chinese |
| XU, Min | Director | 2024-05-23 | Jun 1986 | Chinese |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANG, Ming-Lung | Secretary | 2014-12-16 | 2020-08-31 |
| HIGSON, Robert Ian | Secretary | 2003-11-04 | 2009-09-17 |
| KACZOROWSKI, Stephane | Secretary | 2012-06-01 | 2014-08-31 |
| SOUTO, Joe | Secretary | 2009-09-17 | 2012-06-01 |
| HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-13 | 2003-11-04 |
| BENOIST D'ANTHENAY, Pierre | Director | 2018-12-01 | 2020-05-28 |
| CADOUX HUDSON, Humphrey Alan Edward | Director | 2003-11-04 | 2009-04-01 |
| CHU, Xiaoyang | Director | 2023-01-18 | 2023-10-26 |
| COCKIN, John Joseph | Director | 2012-06-01 | 2013-05-03 |
| CROUZAT, Philippe | Director | 2012-06-01 | 2013-02-01 |
| DOWNS, William Nicholas | Director | 2003-05-20 | 2003-11-04 |
| GONG, Jihua | Director | 2022-06-07 | 2023-01-18 |
| GUYLER, Robert | Director | 2014-01-01 | 2014-12-16 |
| HIGSON, Robert Ian | Director | 2003-11-04 | 2009-09-17 |
| HUE, Matthieu Thomas | Director | 2014-12-16 | 2020-05-28 |
| JESSOP, Ian | Director | 2020-05-28 | 2025-05-21 |
| JUIN, Laurence | Director | 2012-06-01 | 2014-12-16 |
| KUSTERER, Thomas Andreas | Director | 2009-04-01 | 2011-03-29 |
| LARSEN, Bruno Kold | Director | 2012-06-01 | 2014-12-16 |
| LI, Xiangsheng, Mr. | Director | 2017-01-06 | 2019-11-27 |
| LI, You | Director | 2014-12-16 | 2022-03-01 |
| LIU, Yuguang | Director | 2014-12-16 | 2016-12-06 |
| LORY, Ronan Emmanuel | Director | 2012-06-01 | 2013-12-31 |
| LU, Wei | Director | 2014-12-16 | 2016-12-06 |
| LUO, Mingzhong | Director | 2022-03-01 | 2022-06-07 |
| MAJID, Hassaan | Director | 2017-07-31 | 2018-12-01 |
| MCDERMOTT, Neil | Director | 2012-06-01 | 2014-06-13 |
| MEILLER, Romain | Director | 2020-05-28 | 2023-03-13 |
| MEILLER, Romain | Director | 2020-05-28 | 2023-03-17 |
| PARRY-JONES, Gwen Susan | Director | 2014-06-13 | 2014-12-16 |
| ROUHIER, Denis | Director | 2013-02-01 | 2014-12-16 |
| SOUTO, Joe | Director | 2009-09-17 | 2012-06-01 |
| SYKES, Matthew | Director | 2014-07-23 | 2014-12-16 |
| TANG, Xiaochun | Director | 2023-10-26 | 2025-11-21 |
| VYVYAN-ROBINSON, Mark William | Director | 2013-05-03 | 2014-07-23 |
| WANG, Yang | Director | 2022-06-07 | 2024-05-23 |
| WANG, Zheng | Director | 2017-12-14 | 2022-01-06 |
| XIAO, Yuhua, Mr. | Director | 2016-12-06 | 2022-06-07 |
| YU, Dah Chuan | Director | 2019-11-27 | 2022-03-01 |
| ZHANG, Songqian | Director | 2014-12-16 | 2017-12-14 |
| ZHAO, Wen | Director | 2022-03-01 | 2025-11-21 |
| HAMMONDS DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-13 | 2003-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edf Energy Renewables Holdings Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2018-01-19 |
| Cgn Europe Energy Uk Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-26 | AP01 | officers | appoint person director company with name date |
| 2025-11-26 | AP01 | officers | appoint person director company with name date |
| 2025-11-25 | TM01 | officers | termination director company with name termination date |
| 2025-11-25 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | AP01 | officers | appoint person director company with name date |
| 2025-08-12 | TM01 | officers | termination director company with name termination date |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-23 | AP01 | officers | appoint person director company with name date |
| 2024-05-23 | TM01 | officers | termination director company with name termination date |
| 2023-10-27 | AP01 | officers | appoint person director company with name date |
| 2023-10-27 | TM01 | officers | termination director company with name termination date |
| 2023-07-19 | AA | accounts | accounts with accounts type full |
| 2023-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-23 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-03-21 | AP01 | officers | appoint person director company with name date |
| 2023-03-21 | TM01 | officers | termination director company with name termination date |
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.