GLASS MOOR II WINDFARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one