UK Companies House feature
MAERDY WINDFARM LIMITED
Profile
- Company number
- 06690244
- Status
- Active
- Incorporation
- 2008-09-05
- 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
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have fully considered the risks and uncertainties of the Company's cash flow forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During 2025 the Company has paid interim dividends totalling £2,178k.”
- “On 3 June 2025 J Crawford was appointed as Director.”
- “On 9 June 2025 F Sheikh and J Serrano Alonso resigned as Directors.”
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2014-06-30 | — | — |
| CRAWFORD, Jason Robert | Director | 2025-06-03 | Mar 1996 | South African |
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | 2019-05-10 | Aug 1985 | Spanish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHKIM-BOURAIDAH, Farida | Secretary | 2012-01-23 | 2014-06-30 |
| RENEWABLE ENERGY PARTNERSHIPS LTD | Corporate Secretary | 2008-09-05 | 2011-11-09 |
| COYLE, Julie | Director | 2014-06-16 | 2014-06-30 |
| FUMAGALLI, Laurence Jon | Director | 2014-06-30 | 2023-05-01 |
| HADWIN, Richard Thomas | Director | 2008-09-05 | 2011-11-09 |
| HANSSON, Jimmy Nils | Director | 2014-06-30 | 2014-09-17 |
| KENNA, Jeffrey Paul, Dr | Director | 2008-10-06 | 2011-11-09 |
| LEE, Andrew William | Director | 2011-11-09 | 2014-06-30 |
| LEE, Constance Wing-Yin | Director | 2014-09-17 | 2018-02-02 |
| LILLEY, Stephen Bernard | Director | 2014-06-30 | 2023-05-01 |
| SERRANO ALONSO, Javier Francisco | Director | 2023-05-01 | 2025-06-09 |
| SERRANO ALONSO, Javier Francisco | Director | 2017-03-20 | 2019-05-10 |
| SHEIKH, Faheem Zaka | Director | 2023-05-01 | 2025-06-09 |
| TETARD, Pierre-Antoine Marie Leon | Director | 2011-11-09 | 2014-06-16 |
| RENEWABLE ENERGY PARTNERSHIPS LTD | Corporate Director | 2008-09-05 | 2011-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-14 | CH01 | officers | change person director company with change date |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-03-14 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2024-12-31 | SH20 | capital | legacy |
| 2024-12-31 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-31 | CAP-SS | insolvency | legacy |
| 2024-12-31 | RESOLUTIONS | resolution | resolution |
| 2024-12-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-25 | SH01 | capital | capital allotment shares |
| 2024-11-25 | RESOLUTIONS | resolution | resolution |
| 2024-11-25 | RESOLUTIONS | resolution | resolution |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-05-10 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
57.5
COOL
/ 100
- Filings velocity 50
- Capital events 60
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 3 capital event(s) in last 24 months
- 1 appointed, 2 resigned (12mo)