UK Companies House feature
CRIMP WIND POWER LIMITED
Profile
- Company number
- 05141484
- Status
- Active
- Incorporation
- 2004-06-01
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 23 May 2025 the Company declared an interim dividend of £300,000 being 300,000p per share relating to the year ending 31 December 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
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREW, Edmund George | Director | 2022-03-01 | Jan 1987 | British |
| BHASKAR, Suresh Pullat | Director | 2023-02-14 | Jan 1973 | Indian |
| FABRITIUS, Thomas, Mr. | Director | 2025-03-12 | Apr 1984 | French |
| SHARWOOD, Christopher Neil | Director | 2025-09-15 | Dec 1993 | Irish |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGER, Hillary Sue | Secretary | 2012-01-31 | 2016-01-01 |
| GIBSON, Carolyn | Secretary | 2010-04-20 | 2011-04-26 |
| GREGORY, Sarah Jane | Secretary | 2016-01-01 | 2021-07-23 |
| JEWSON, Paula Marian | Secretary | 2004-06-01 | 2010-04-20 |
| SIMPSON, Roger Derek | Secretary | 2011-04-26 | 2014-06-23 |
| BAKER, Michael Stuart | Director | 2012-09-24 | 2014-02-28 |
| D'ALONZO, Fabio | Director | 2014-08-22 | 2019-12-10 |
| EVANS, Paul William | Director | 2012-09-24 | 2014-08-22 |
| FOREMAN, Carl | Director | 2012-09-24 | 2021-02-09 |
| GRAHAM, James Peter Hamilton | Director | 2020-10-13 | 2022-05-31 |
| HIERNARD, Francois Julien | Director | 2022-06-01 | 2025-03-11 |
| HUGHES, Jeremy Montague | Director | 2022-06-01 | 2023-02-13 |
| JEWSON, Geraint Keith | Director | 2007-11-09 | 2010-04-20 |
| JONES, Sion Laurence | Director | 2014-08-22 | 2017-09-25 |
| KRAEMER, Roger Siegfried Alexander | Director | 2019-12-10 | 2022-02-28 |
| PINNELL, Simon David | Director | 2011-09-05 | 2020-03-31 |
| POLLINS, Andrew Martin | Director | 2020-04-01 | 2020-10-12 |
| RAMSAY, Stephen | Director | 2010-04-20 | 2011-02-03 |
| SMITH, Sarah Louise | Director | 2010-04-20 | 2011-09-05 |
| TATE, Robert Paul | Director | 2004-06-01 | 2014-02-05 |
| VERMEER, Daniel Marinus Maria | Director | 2017-09-25 | 2025-09-15 |
| WARDEN, Clive John | Director | 2010-04-20 | 2012-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hayabusa Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | AP01 | officers | appoint person director company with name date |
| 2025-09-18 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-21 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-03-18 | AP01 | officers | appoint person director company with name date |
| 2025-03-18 | TM01 | officers | termination director company with name termination date |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-14 | AP01 | officers | appoint person director company with name date |
| 2023-02-14 | TM01 | officers | termination director company with name termination date |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-01 | AP01 | officers | appoint person director company with name 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.