UK Companies House feature
COLDHAM WINDFARM LIMITED
Profile
- Company number
- 05194767
- Status
- Active
- Incorporation
- 2004-08-02
- 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 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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 for the following reasons. The Company is ultimately owned by Iberdrola, S.A. one of the world's largest integrated utilities, and it participates in the Iberdrola Group's centralised treasury arrangements and shares banking facilities with its parent companies and fellow subsidiaries.”
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 · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TINDALL, Sarah | Secretary | 2023-08-25 | — | — |
| CRUIKSHANK, Blair James | Director | 2023-08-25 | Jun 1986 | British |
| CUTTING, Timothy James | Director | 2022-09-06 | Jul 1982 | British |
| GALBRAITH, Ross Colin | Director | 2025-02-26 | Jul 1978 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Angus Stuart | Secretary | 2019-02-15 | 2021-12-21 |
| COLE, Jonathan Thomas Kirkwood | Secretary | 2008-10-09 | 2010-11-24 |
| COYLE, Fiona | Secretary | 2021-12-21 | 2023-08-09 |
| GREGG, Rhona | Secretary | 2006-06-30 | 2007-10-26 |
| HERNANDEZ, Emilio | Secretary | 2010-11-24 | 2012-05-21 |
| MCPHERSON, Donald James | Secretary | 2004-09-29 | 2006-06-30 |
| O'GORMAN, Seumus | Secretary | 2012-05-21 | 2014-09-01 |
| PHILIP, Andrew | Secretary | 2014-09-01 | 2019-02-15 |
| ROSS, Marie Isobel | Secretary | 2007-10-26 | 2008-10-09 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-02 | 2004-09-29 |
| ANDERSON, Keith Stuart | Director | 2005-06-23 | 2011-10-07 |
| CARRUTHERS, Barry John | Director | 2023-08-25 | 2025-02-26 |
| CHALMERS WHITE, Heather | Director | 2019-02-15 | 2023-08-25 |
| COLE, Jonathan Thomas Kirkwood | Director | 2008-10-09 | 2010-11-24 |
| ELLIS, Robert John | Director | 2015-04-19 | 2017-05-05 |
| HEASLEY, John | Director | 2004-09-29 | 2006-12-15 |
| HOLDEN, Nigel Bryn | Director | 2012-05-21 | 2022-06-09 |
| MASON, Stuart | Director | 2018-09-05 | 2021-10-07 |
| MORRISON, David Neil | Director | 2006-12-15 | 2007-07-30 |
| PATEL, Yusuf | Director | 2021-12-10 | 2023-05-01 |
| PEBERDY, Kenneth | Director | 2011-10-07 | 2018-03-23 |
| PRINGLE, David Anthony | Director | 2009-01-29 | 2012-05-21 |
| RAMSBOTTOM, Graham Paul | Director | 2004-09-28 | 2009-01-29 |
| REILLY, Susan Mary | Director | 2004-09-29 | 2005-06-23 |
| SCOTT, Roy | Director | 2010-11-24 | 2019-01-31 |
| SESHAN, Roger | Director | 2007-07-30 | 2008-02-01 |
| STEVENS, Christopher Michael | Director | 2004-09-28 | 2015-04-19 |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-02 | 2004-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottishpower Renewables (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-28 | AP01 | officers | appoint person director company with name date |
| 2025-02-28 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type small |
| 2023-08-30 | AP01 | officers | appoint person director company with name date |
| 2023-08-28 | TM01 | officers | termination director company with name termination date |
| 2023-08-28 | AP01 | officers | appoint person director company with name date |
| 2023-08-28 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-02 | TM01 | officers | termination director company with name termination date |
| 2023-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type small |
| 2022-09-06 | AP01 | officers | appoint person director company with name date |
| 2022-06-10 | TM01 | officers | termination director company with name termination date |
| 2022-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AP03 | officers | appoint person secretary 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.