NORTH RHINS WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NORTH RHINS WIND FARM LIMITED 2012-09-03 → present
- WIND ENERGY (NORTH RHINS) LIMITED 2004-12-10 → 2012-09-03
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have fully considered the risks and uncertainties of the Company's cash flow forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During 2025 the Company has paid interim dividends totalling £4,289k.”
- “On 29 April 2025 Faheem Sheikh resigned as Director.”
- “On 6 May 2025 Natalia Martin was appointed as Director.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2014-08-22 | — | — |
| CRAWFORD, Jason Robert | Director | 2025-11-03 | Mar 1996 | South African |
| LEE, Constance Wing-Yin | Director | 2015-10-23 | Sep 1974 | British |
| LEUNG, Dickson Tik San | Director | 2022-05-10 | May 1988 | British |
| VOGT, Thomas Andreas | Director | 2023-03-06 | May 1972 | Swiss |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Barbara Valerie | Secretary | 2007-09-17 | 2009-06-22 |
| EVANS, Harriet | Secretary | 2004-12-10 | 2007-09-17 |
| LEHMAN, Donald Todd | Secretary | 2009-04-30 | 2013-09-30 |
| MLADENOV, Tihomir | Secretary | 2013-09-30 | 2014-08-22 |
| ARNOLD, Barbara Valerie | Director | 2006-12-13 | 2007-11-07 |
| BARRETT, Peter, Mr. | Director | 2006-06-30 | 2006-12-13 |
| BOTTOMLEY, John Nelson | Director | 2009-03-13 | 2013-09-06 |
| CASEMENT, Roger Paul | Director | 2013-09-06 | 2014-08-22 |
| CHETRIT, Julien Delphin Henri | Director | 2020-02-06 | 2023-03-06 |
| COOPER, Thomas Hornby Graham | Director | 2004-12-13 | 2006-06-30 |
| DAVIES, Michael | Director | 2004-12-10 | 2008-12-19 |
| DOGOS-DOCOVITCH, Constantin | Director | 2014-08-22 | 2020-02-06 |
| ELLINGHAUS, Brison Richard | Director | 2007-11-07 | 2010-08-03 |
| FUMAGALLI, Laurence Jon | Director | 2014-08-22 | 2017-03-17 |
| HALL, Edward Childs | Director | 2006-06-30 | 2009-03-13 |
| HOWIE, Andrew | Director | 2011-08-04 | 2012-10-18 |
| LEHMAN, Donald Todd | Director | 2010-08-03 | 2013-09-30 |
| LEWIS, Robert John | Director | 2004-12-13 | 2006-06-30 |
| LILLEY, Stephen Bernard | Director | 2014-08-22 | 2023-05-01 |
| MACINTYRE, Magnus William Lachlan | Director | 2004-12-13 | 2008-12-19 |
| MANSER, Christoph Rene | Director | 2014-08-22 | 2019-01-28 |
| MARTIN, Natalia | Director | 2025-05-06 | 2025-10-10 |
| MCHALE, Peter James | Director | 2014-08-22 | 2015-07-31 |
| MILLER, Mark Edward | Director | 2012-10-18 | 2014-08-22 |
| MLADENOV, Tihomir | Director | 2013-09-30 | 2014-08-22 |
| OBERG, Keith Lambert | Director | 2006-06-30 | 2009-11-22 |
| PARDO DE SANTAYANA MONTES, Adolfo Francisco | Director | 2019-01-30 | 2025-12-17 |
| PAZ, Elenise Aquino | Director | 2010-08-03 | 2014-08-22 |
| SERRANO ALONSO, Javier Francisco | Director | 2017-03-17 | 2022-04-26 |
| SHEIKH, Faheem Zaka | Director | 2023-05-01 | 2025-04-29 |
| VACA, Gabriel | Director | 2009-12-02 | 2011-08-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Synd Holdco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Synd Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-08-31 | CH01 | officers | Change person director company with change date | |
| 2023-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-10 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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