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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-07-09 AA accounts Accounts with accounts type full
2025-06-17 CH01 officers Change person director company with change date PDF
2025-05-13 AP01 officers Appoint person director company with name date PDF
2025-05-13 TM01 officers Termination director company with name termination date PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-05 TM01 officers Termination director company with name termination date PDF
2024-09-17 AP01 officers Appoint person director company with name date PDF
2024-09-16 TM01 officers Termination director company with name termination date PDF
2024-06-10 CH01 officers Change person director company with change date PDF
2024-05-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-07 CH01 officers Change person director company with change date PDF
2024-04-22 AA accounts Accounts with accounts type full
2023-10-12 AP01 officers Appoint person director company with name date PDF
2023-09-18 TM01 officers Termination director company with name termination date PDF
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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page