UK Companies House feature
CARSINGTON WIND ENERGY LIMITED
Profile
- Company number
- 05240925
- Status
- Active
- Incorporation
- 2004-09-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's Directors have reviewed the repayment terms of the intercompany loan and prepared future cash flow forecasts for the period up to 31 December 2026, which is more than 12 months from the date of approval of the financial statements. The cash flow forecasts indicate that taking account of reasonably possible downside scenarios that are based on different generation volumes and average power prices, the Company will have sufficient funds to meets its liabilities as they fall due for the forecast period. Therefore the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “On 23 May 2025 the Company declared an interim dividend of £257,000 being 8,566,667p 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 · 18 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 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGER, Hillary Sue | Secretary | 2012-02-23 | 2016-01-01 |
| GREGORY, Sarah Jane | Secretary | 2016-01-01 | 2021-07-23 |
| JEWSON, Paula Marian | Secretary | 2004-09-24 | 2012-02-23 |
| BAKER, Michael Stuart | Director | 2012-03-21 | 2012-03-21 |
| BAKER, Michael Stuart | Director | 2012-02-23 | 2014-02-28 |
| D'ALONZO, Fabio | Director | 2014-08-02 | 2019-12-10 |
| EVANS, Paul William | Director | 2012-02-23 | 2014-08-22 |
| FOREMAN, Carl | Director | 2012-02-23 | 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 | 2004-09-24 | 2012-02-23 |
| 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 | 2012-02-23 | 2020-03-31 |
| POLLINS, Andrew Martin | Director | 2020-04-01 | 2020-10-12 |
| TATE, Robert Paul | Director | 2008-06-09 | 2014-02-05 |
| VERMEER, Daniel Marinus Maria | Director | 2017-09-25 | 2025-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hayabusa Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2025-05-08 | 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 |
| 2025-03-18 | AP01 | officers | appoint person director company with name date |
| 2025-03-18 | TM01 | officers | termination director company with name termination date |
| 2024-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-09-26 | 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 |
| 2022-10-13 | AA | accounts | accounts with accounts type full |
| 2022-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-01 | TM01 | officers | termination director company with name termination date |
| 2022-06-01 | AP01 | officers | appoint person director company with name date |
| 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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory