UK Companies House feature
FENLAND WINDFARMS LIMITED
Profile
- Company number
- 05078141
- Status
- Active
- Incorporation
- 2004-03-19
- 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
- KPMG LLP
- 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. Directors are confident the Company will have sufficient funds to continue to meet its liabilities. Auditors concur there is no material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “Revenues for the year were lower than the previous year due to lower power prices and lower volumes in the year. Reduced volumes were partly attributable to the Red House site being offline due to a substation outage (which has been rectified in 2025).”
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 · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREENCOAT UK WIND HOLDCO LIMITED | Corporate Secretary | 2017-10-31 | — | — |
| BARTLETT, Stefan Alexander | Director | 2025-05-20 | Dec 1994 | British |
| BRUNEAU, Romain Thierry Victor | Director | 2023-03-06 | Nov 1989 | French |
| CUMING, Linda | Director | 2025-05-20 | Jul 1981 | British |
| LEE, Constance Wing-Yin | Director | 2017-10-31 | Sep 1974 | British |
| WU, Michael Kok Zhiong | Director | 2025-11-03 | Dec 1990 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EUAN, Cameron, Dr | Secretary | 2004-12-22 | 2005-11-15 |
| HENDERSON, Robert Raymond | Secretary | 2005-11-15 | 2015-02-11 |
| LIND, Susan Elizabeth | Secretary | 2015-02-11 | 2017-10-31 |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2004-03-19 | 2004-04-06 |
| ANCEAU, Geraldine Marie Roseline | Director | 2016-11-21 | 2017-10-31 |
| ANDRE, Yvon Jean Marie | Director | 2005-11-15 | 2009-01-19 |
| BAK AAGAARD, Uffe | Director | 2004-04-06 | 2005-11-15 |
| BAKER, David Simon George | Director | 2015-04-28 | 2016-06-01 |
| BENOIST D'ANTHENAY, Pierre | Director | 2018-12-01 | 2020-01-30 |
| CAMERON, Euan Porter, Dr | Director | 2004-04-06 | 2004-12-22 |
| CROUZAT, Philippe | Director | 2010-05-11 | 2013-11-29 |
| EGAL, Christian Dominique Yves Marie | Director | 2015-07-09 | 2017-02-01 |
| FORSTER, Owen John Henry | Director | 2016-06-01 | 2017-10-31 |
| FUMAGALLI, Laurence Jon | Director | 2017-10-31 | 2023-05-01 |
| GUYLER, Robert | Director | 2014-09-15 | 2015-04-28 |
| HUE, Matthieu Thomas | Director | 2017-03-29 | 2020-01-30 |
| JESSOP, Ian | Director | 2022-02-08 | 2025-05-20 |
| JESSOP, Ian | Director | 2020-01-30 | 2020-01-30 |
| JUIN, Laurence | Director | 2010-05-11 | 2015-07-09 |
| LARSEN, Bruno Kold | Director | 2004-04-06 | 2016-11-21 |
| LILLEY, Stephen Bernard | Director | 2017-10-31 | 2023-05-01 |
| MAJID, Hassaan | Director | 2020-01-30 | 2022-02-08 |
| MAJID, Hassaan | Director | 2018-01-29 | 2018-12-01 |
| MARTIN, Natalia | Director | 2025-05-20 | 2025-10-10 |
| MEILLER, Romain | Director | 2020-01-30 | 2023-03-06 |
| PARRY-JONES, Gwen Susan | Director | 2014-06-13 | 2017-02-01 |
| ROUHIER, Denis | Director | 2013-11-29 | 2017-02-01 |
| SCUPOLA, Valerio | Director | 2022-05-10 | 2024-06-28 |
| SERRANO ALONSO, Javier Francisco | Director | 2023-05-04 | 2025-05-20 |
| SERRANO ALONSO, Javier Francisco | Director | 2017-10-31 | 2022-05-10 |
| SHEIKH, Faheem Zaka | Director | 2023-05-04 | 2025-05-20 |
| SYKES, Matthew | Director | 2014-07-23 | 2017-02-01 |
| TROUSSEAU, Michel | Director | 2009-01-13 | 2010-05-11 |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2004-03-19 | 2004-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-10-31 | Active |
| Edf Energy Renewables Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-31 |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-02 | AP01 | officers | appoint person director company with name date |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-05-28 | AP01 | officers | appoint person director company with name date |
| 2025-05-23 | TM01 | officers | termination director company with name termination date |
| 2025-05-21 | AP01 | officers | appoint person director company with name date |
| 2025-05-21 | AP01 | officers | appoint person director company with name date |
| 2025-05-21 | TM01 | officers | termination director company with name termination date |
| 2025-05-21 | TM01 | officers | termination director company with name termination date |
| 2025-05-12 | AA | accounts | accounts with accounts type full |
| 2025-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-07 | AD02 | address | change sail address company with old address new address |
| 2024-07-11 | TM01 | officers | termination director company with name termination date |
| 2024-05-21 | AA | accounts | accounts with accounts type full |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-30 | CH01 | officers | change person director company with change date |
| 2023-05-12 | AA | accounts | accounts with accounts type full |
| 2023-05-10 | AP01 | officers | appoint person director company with name date |
| 2023-05-10 | AP01 | officers | appoint person director company with name date |
| 2023-05-10 | 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.