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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds, through operations to meet its liabilities as they fall due for that period. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 37 resigned

Name Role Appointed Born Nationality
GREENCOAT UK WIND HOLDCO LIMITED Corporate Secretary 2017-10-31
BARTLETT, Stefan Alexander Director 2025-05-20 Dec 1994 British
BRUNEAU, Romain Thierry Victor Director 2023-03-06 Nov 1989 French
CUMING, Linda Director 2025-05-20 Jul 1981 British
LEE, Constance Wing-Yin Director 2017-10-31 Sep 1974 British
WU, Michael Kok Zhiong Director 2025-11-03 Dec 1990 British
Show 37 resigned officers
Name Role Appointed Resigned
DEVERICK, Lisa Anne Secretary 2008-09-26 2010-01-30
KACZOROWSKI, Stephane Secretary 2010-04-30 2014-08-31
LIND, Susan Elizabeth Secretary 2015-02-11 2017-10-31
ANCEAU, Geraldine Marie Roseline Director 2016-11-21 2017-10-31
BAKER, David Simon George Director 2015-04-28 2016-06-01
BENOIST D'ANTHENAY, Pierre Director 2018-12-01 2020-01-30
BOYD, Gordon Alexander Director 2010-01-29 2011-09-01
BUSH, Jeremy Graeme Director 2008-09-26 2008-12-23
COCKIN, John Joseph Director 2008-12-23 2013-05-03
CROUZAT, Philippe Director 2008-09-26 2013-02-01
EGAL, Christian Dominique Yves Marie Director 2015-07-09 2017-02-01
FORSTER, Owen John Henry Director 2016-06-01 2017-10-31
FUMAGALLI, Laurence Jon Director 2017-10-31 2023-05-01
GALLAND, Jean Baptiste Director 2008-09-26 2010-10-15
GUYLER, Robert Director 2014-01-01 2015-04-28
HUE, Matthieu Thomas Director 2017-03-29 2020-01-30
JESSOP, Ian Director 2022-02-08 2025-05-20
JESSOP, Ian Director 2020-01-30 2020-01-30
JUIN, Laurence Director 2010-04-15 2015-07-09
LAND, Nigel Magnus Director 2008-09-26 2010-01-29
LARSON, Bruno Kold Director 2008-09-26 2016-11-21
LILLEY, Stephen Bernard Director 2017-10-31 2023-05-01
LORY, Ronan Emmanuel Director 2011-09-01 2013-12-31
MAJID, Hassaan Director 2020-01-30 2022-02-08
MAJID, Hassaan Director 2018-01-29 2018-12-01
MARTIN, Natalia Director 2025-05-20 2025-10-10
MCDERMOTT, Neil Director 2010-10-15 2014-06-13
MEILLER, Romain Director 2020-01-30 2023-03-06
PARRY-JONES, Gwen Susan Director 2014-06-13 2017-02-01
ROUHIER, Denis Director 2013-02-01 2017-02-01
SCUPOLA, Valerio Director 2022-05-10 2024-06-28
SERRANO ALONSO, Javier Francisco Director 2023-05-04 2025-05-20
SERRANO ALONSO, Javier Francisco Director 2017-10-31 2022-05-10
SHEIKH, Faheem Zaka Director 2023-05-04 2025-05-20
SYKES, Matthew Director 2014-07-23 2017-02-01
TROUSSEAU, Michel Director 2008-09-26 2010-04-15
VYVYAN-ROBINSON, Mark William Director 2013-05-03 2014-07-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Greencoat Uk Wind Holdco Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-10-31 Active
Edf Energy Renewables Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-10-31

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-02 AP01 officers Appoint person director company with name date PDF
2025-12-02 TM01 officers Termination director company with name termination date PDF
2025-05-28 AP01 officers Appoint person director company with name date PDF
2025-05-21 AP01 officers Appoint person director company with name date PDF
2025-05-21 AP01 officers Appoint person director company with name date PDF
2025-05-21 TM01 officers Termination director company with name termination date PDF
2025-05-21 TM01 officers Termination director company with name termination date PDF
2025-05-21 TM01 officers Termination director company with name termination date PDF
2025-05-12 AA accounts Accounts with accounts type full
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-07 AD02 address Change sail address company with old address new address PDF
2024-07-11 TM01 officers Termination director company with name termination date PDF
2024-05-21 AA accounts Accounts with accounts type full
2024-02-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-24 SH19 capital Capital statement capital company with date currency figure
2023-11-24 SH20 capital Legacy
2023-11-24 CAP-SS insolvency Legacy
2023-11-24 RESOLUTIONS resolution Resolution
2023-08-30 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
4

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