COLDHAM WINDFARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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