ARMISTEAD WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2024-07-19
- ARMISTEAD WIND FARM LIMITED 2024-07-19 → present
- BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED 2010-12-06 → 2024-07-19
- ARMISTEAD WIND FARM LIMITED 2007-07-17 → 2010-12-06
- CROSSCO (1031) LIMITED 2007-05-30 → 2007-07-17
Accounts
Audit & accounting basis
- 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 extended its accounting period to 31 December 2024 and presents 15 month results for the period ended 31 December 2024. During the period the company experienced above average wind speeds and average availability. Power prices were lower than the previous period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 | 2007-07-25 | 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 | 2007-05-30 | 2007-07-25 |
| BROWN, Neil Andrew | Director | 2007-07-25 | 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 | 2007-05-30 | 2007-07-25 |
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 117 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-19 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-09 | AA01 | accounts | Change account reference date company current extended | |
| 2024-07-19 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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