FLIMBY WIND ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- 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. 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 £60,000 being 60,000p per share relating to the year ending 31 December 2025. There have been no other significant events since the balance sheet date which should be considered for a proper understanding of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 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 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGER, Hillary Sue | Secretary | 2012-01-13 | 2016-01-01 |
| GREGORY, Sarah Jane | Secretary | 2016-01-01 | 2021-07-23 |
| JEWSON, Paula Marian | Secretary | 2005-08-22 | 2012-01-13 |
| BAKER, Michael Stuart | Director | 2012-01-13 | 2014-02-28 |
| D'ALONZO, Fabio | Director | 2014-08-22 | 2019-12-10 |
| EVANS, Paul William | Director | 2012-01-13 | 2014-08-22 |
| FOREMAN, Carl | Director | 2012-01-13 | 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 | 2005-08-22 | 2012-01-13 |
| 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 | 2012-01-13 | 2020-03-31 |
| POLLINS, Andrew Martin | Director | 2020-04-01 | 2020-10-12 |
| TATE, Robert Paul | Director | 2005-08-22 | 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 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-08-31 | 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 | |
| 2022-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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