Profile

Company number
06232914
Status
Active
Incorporation
2007-05-01
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35110
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Given that the majority of revenues and costs are based on fixed contracts, the directors' base case assessment, which is based on board-approved budgets, is that the company is expected to continue to generate operating cash flows sufficient to cover non-discretionary investing and financing cash flows, and as a result to maintain sufficient liquidity, over the forecast period. There are no indications of any events that would result in significant one-off payments of unforecast liabilities for the company. Further, we have identified a severe but plausible downside scenario that may affect our operations, to reflect a potential cyber-attack or a natural disaster. Whilst this severe downside scenarios have the potential to disrupt the wind farm's operations, the company has entered into long-term fixed price agreements allowing for stable income generation, despite operational challenges, therefore, we do not consider these scenarios to impact the going concern conclusion.”

Significant events

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 · 39 resigned

Name Role Appointed Born Nationality
ANDREW, Edmund George Director 2023-09-15 Jan 1987 British
CLAXTON, Samuel James Director 2020-11-03 Nov 1988 British
HICKSON, Mark Andrew Director 2025-05-07 Nov 1981 British
JAMES-MILROSE, Christian Director 2024-09-02 Nov 1988 British
Show 39 resigned officers
Name Role Appointed Resigned
LEGARDT BLUME LEVY, Hanne Secretary 2007-05-01 2011-01-10
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-05-01 2007-05-01
BAHCECI, Serkan Director 2019-01-11 2019-05-24
CHRISTENSEN, Bent, Mr. Director 2013-06-27 2013-11-05
CHRISTENSEN, Claus Hviid, Mr. Director 2014-09-26 2015-11-12
CHRISTENSEN, Jesper Engsig Director 2009-12-15 2011-01-10
DAHLGAARD FINK, Jakob, Mr. Director 2011-10-31 2012-12-11
DE VILLIERS, Philip Henry Director 2017-03-29 2025-05-07
DUDLEY, Mairi Susan Director 2018-09-04 2020-10-08
DUFFY, Jonathan Brazier Director 2019-05-29 2023-04-20
EKHOLM, Kasper Director 2017-03-29 2018-09-04
ERNST, Kim Director 2007-05-01 2008-05-23
GEDBJERG, Peter Director 2011-01-10 2011-10-31
GIULIANOTTI, Mark Angus Director 2018-05-02 2018-12-13
GIULIANOTTI, Mark Angus Director 2014-04-04 2016-08-12
GRUMSTRUP SOERENSEN, Christina Director 2009-12-15 2011-10-31
HELMS, Robert, Mr. Director 2015-11-12 2018-09-04
HEMMINGSEN, Jorgen Gert Director 2007-05-01 2009-12-15
HOLMGAARD, Per Director 2007-05-01 2009-12-15
HOLST, Jesper Krarup Director 2009-12-15 2011-01-10
KIMURA, Ryo Director 2017-03-31 2018-05-02
LANGHAM, Martin Director 2016-08-12 2016-12-13
MATSUURA, Yoji Director 2016-01-26 2016-01-26
MWARAMBA, Wadzanai Kevan Director 2022-12-01 2024-12-05
OKAGAKI, Keiji Director 2014-04-04 2015-04-01
PEDERSEN, Per Alva Hjelmsted Director 2009-12-15 2013-06-27
ROOKE, Gavin Director 2015-11-12 2017-03-29
SCHEINEMANN, Henrik Director 2013-06-27 2014-09-26
SKAKKEBAEK, Christian Troels Director 2011-10-31 2012-12-11
SKINNER, Julian Norman Thomas Director 2019-05-29 2024-09-02
SKOVGAARD-ANDERSEN, Mads Director 2014-09-18 2015-11-12
SKYTTEGAARD-NIELSEN, Kasper Holst Director 2018-09-04 2020-05-28
STUART, John Lawson Director 2016-12-13 2018-09-04
SYKES, Benjamin John Director 2013-06-27 2017-03-29
TACHIGAMI, Hiroshi, Mister Director 2015-04-01 2017-03-31
TILSTONE, David Paul Director 2018-09-04 2019-05-22
WAKEFIELD, Nathan John Director 2023-04-20 2023-09-15
WESTWOOD, Benjamin Director 2020-06-08 2022-12-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-05-01 2007-05-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Westermost Rough (Holding) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 186 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement confirmation statement with no updates
2025-07-09 AA accounts accounts with accounts type full
2025-06-17 CH01 officers change person director company with change date
2025-05-13 AP01 officers appoint person director company with name date
2025-05-13 TM01 officers termination director company with name termination date
2025-05-12 CS01 confirmation-statement confirmation statement with no updates
2024-12-05 TM01 officers termination director company with name termination date
2024-09-17 AP01 officers appoint person director company with name date
2024-09-16 TM01 officers termination director company with name termination date
2024-06-10 CH01 officers change person director company with change date
2024-05-14 CS01 confirmation-statement confirmation statement with updates
2024-05-07 CH01 officers change person director company with change date
2024-04-22 AA accounts accounts with accounts type full
2023-10-12 AP01 officers appoint person director company with name date
2023-09-18 TM01 officers termination director company with name termination date
2023-07-18 AA accounts accounts with accounts type full
2023-05-26 SH19 capital capital statement capital company with date currency figure
2023-05-16 SH19 capital capital statement capital company with date currency figure
2023-05-16 SH20 capital legacy
2023-05-16 RESOLUTIONS resolution resolution

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

27.5

COLD

/ 100

  • Filings velocity 50
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months

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