UK Companies House feature
HAZLEHEAD WIND FARM LIMITED
Profile
- Company number
- 05903555
- Status
- Active
- Incorporation
- 2006-08-11
- 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
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are required to consider whether it is appropriate to prepare financial statements on the basis that the Company is a going concern. As part of its normal business practice, cash flow forecasts, longer term financial projections and sensitivity analysis are prepared for a period of at least 12 months from the approval of these financial statements and in reviewing this information, the Board has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for this reason the going concern basis continues to be adopted in preparing the financial statements.”
Significant events
- “The Company changed its name from Banks Renewables (Hazlehead Wind Farm) Limited to Hazlehead Wind Farm Limited.”
- “The auditors, PricewaterhouseCoopers resigned during the period and Ernst & Young, Chartered Accountants, were appointed in their stead. Ernst & Young have expressed their willingness to continue in office.”
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
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAUER, Marina Ursula | Director | 2026-01-20 | Aug 1987 | German |
| PURVES, Lynette Katherine Hamilton | Director | 2026-01-20 | Jun 1987 | Scottish |
| WILLIAMS, Charles Napier | Director | 2026-01-20 | Jul 1961 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, David Joseph | Secretary | 2007-02-26 | 2024-06-10 |
| ROBERTSON, Andrew Norman | Secretary | 2025-10-06 | 2026-01-20 |
| WRIGHT, Ashley John | Secretary | 2024-06-12 | 2025-05-31 |
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2006-08-11 | 2007-02-26 |
| BROWN, Neil Andrew | Director | 2007-02-26 | 2012-09-18 |
| DUNKLEY, Richard John | Director | 2012-09-18 | 2026-01-20 |
| DYKE, Philip Lionel | Director | 2010-11-18 | 2015-11-30 |
| FISHER, Andrew Simon David | Director | 2015-06-18 | 2026-01-20 |
| KLEIN, Stephen Richard | Director | 2013-07-18 | 2014-08-12 |
| MORL, Ian Michael | Director | 2007-12-11 | 2009-12-31 |
| TONKS, Stephen Richard | Director | 2010-11-18 | 2013-05-28 |
| PRIMA DIRECTOR LIMITED | Corporate Director | 2006-08-11 | 2007-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hma Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-24 | Active |
| Banks Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-07-24 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-03-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-09 | CH01 | officers | change person director company with change date |
| 2026-03-06 | CH01 | officers | change person director company with change date |
| 2026-03-06 | CH01 | officers | change person director company with change date |
| 2026-02-23 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-11 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-10 | TM01 | officers | termination director company with name termination date |
| 2026-02-10 | TM01 | officers | termination director company with name termination date |
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2026-02-09 | AP01 | officers | appoint person director company with name date |
| 2026-02-09 | AP01 | officers | appoint person director company with name date |
| 2025-10-09 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-09 | AA01 | accounts | change account reference date company current extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory