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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the company's forecasts the Directors have adopted the going concern basis in preparing the financial statements. No material uncertainties that cast significant doubt on the ability of the company to continue as a going concern have been identified by the Directors.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 9 resigned

Name Role Appointed Born Nationality
CLAYTON, Matthew Thomas Director 2008-04-18 Dec 1975 British
CROSS, Katrina Lorraine Director 2013-01-01 Oct 1972 British
PAPLACZYK, Monika Lidia Director 2015-08-06 Dec 1979 British
Show 9 resigned officers
Name Role Appointed Resigned
FRENCH, Billy Anthony Secretary 2004-03-12 2005-06-03
ROBINSON, Matthew Ian Alexander Secretary 2005-06-03 2008-04-18
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-12 2004-03-12
TRIODOS CORPORATE OFFICER LIMITED Corporate Secretary 2011-06-06 2016-03-16
EDWARDS, David Anthony Director 2004-03-12 2005-06-03
HIRD, Daniel Robert Director 2010-12-31 2013-01-04
VACCARO, James Carmine Antony Director 2010-12-31 2012-07-09
TRIODOS CORPORATE OFFICER LIMITED Corporate Director 2011-06-06 2016-03-16
TRIODOS INVESTMENTS LTD Corporate Director 2005-06-03 2011-06-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brunel Wind Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-05-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-24 AA accounts Accounts with accounts type full
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-27 AA accounts Accounts with accounts type full
2021-05-26 CH01 officers Change person director company with change date PDF
2020-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-25 AA accounts Accounts with accounts type full
2019-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-26 AA accounts Accounts with accounts type full
2019-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-06-01 AA accounts Accounts with accounts type full
2018-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page