UK Companies House feature
RUSHOLME WINDFARM LIMITED
Profile
- Company number
- 06708771
- Status
- Active
- Incorporation
- 2008-09-26
- 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
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars
- 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 / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BESTON, Andrew | Director | 2025-05-21 | May 1979 | British |
| BRUNEAU, Romain | Director | 2023-03-17 | Nov 1989 | French |
| DING, Bo | Director | 2025-11-21 | Mar 1982 | Chinese |
| HE, Bin | Director | 2022-03-01 | Apr 1980 | Chinese |
| WANG, Tiezi | Director | 2025-11-21 | Jul 1976 | Chinese |
| XU, Min | Director | 2024-05-23 | Jun 1986 | Chinese |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANG, Ming-Lung | Secretary | 2014-12-16 | 2020-08-31 |
| DEVERICK, Lisa Anne | Secretary | 2008-09-26 | 2010-01-30 |
| KACZOROWSKI, Stephane | Secretary | 2010-04-30 | 2014-08-31 |
| BENOIST D'ANTHENAY, Pierre | Director | 2018-12-01 | 2020-05-28 |
| BOYD, Gordon Alexander | Director | 2010-01-29 | 2011-09-01 |
| BUSH, Jeremy Graeme | Director | 2008-09-26 | 2008-12-23 |
| CHU, Xiaoyang | Director | 2023-01-18 | 2023-10-26 |
| COCKIN, John Joseph | Director | 2008-12-23 | 2013-05-03 |
| CROUZAT, Philippe | Director | 2008-09-26 | 2013-02-01 |
| GALLAND, Jean Baptiste | Director | 2008-09-26 | 2010-10-15 |
| GONG, Jihua | Director | 2022-06-07 | 2023-01-18 |
| GUYLER, Robert | Director | 2014-01-01 | 2014-12-16 |
| HUE, Matthieu Thomas | Director | 2014-12-16 | 2020-05-28 |
| JESSOP, Ian | Director | 2020-05-28 | 2025-05-21 |
| JUIN, Laurence | Director | 2010-04-15 | 2014-12-16 |
| LAND, Nigel Magnus | Director | 2008-09-26 | 2010-01-29 |
| LARSEN, Bruno Kold | Director | 2008-09-26 | 2014-12-16 |
| LI, Xiangsheng, Mr. | Director | 2017-01-06 | 2019-11-27 |
| LI, You | Director | 2014-12-16 | 2022-03-01 |
| LIU, Yuguang | Director | 2014-12-16 | 2016-12-06 |
| LORY, Ronan Emmanuel | Director | 2011-09-01 | 2013-12-31 |
| LU, Wei | Director | 2014-12-16 | 2016-12-06 |
| LUO, Mingzhong | Director | 2022-03-01 | 2022-06-07 |
| MAJID, Hassaan | Director | 2017-07-31 | 2018-12-01 |
| MCDERMOTT, Neil | Director | 2010-10-15 | 2014-06-13 |
| MEILLER, Romain | Director | 2020-05-28 | 2023-03-13 |
| MEILLER, Romain | Director | 2020-05-28 | 2023-03-17 |
| PARRY-JONES, Gwen Susan | Director | 2014-06-13 | 2014-12-16 |
| ROUHIER, Denis | Director | 2013-02-01 | 2014-12-16 |
| SYKES, Matthew | Director | 2014-07-23 | 2014-12-16 |
| TANG, Xiaochun | Director | 2023-10-26 | 2025-11-21 |
| TROUSSEAU, Michel | Director | 2008-09-26 | 2010-04-15 |
| VYVYAN-ROBINSON, Mark William | Director | 2013-05-03 | 2014-07-23 |
| WANG, Zheng | Director | 2017-12-14 | 2022-01-06 |
| XIAO, Yuhua, Mr. | Director | 2016-12-06 | 2022-06-07 |
| YANG, Wang | Director | 2022-06-07 | 2024-05-23 |
| YU, Dah Chuan | Director | 2019-11-27 | 2022-03-01 |
| ZHANG, Songqian | Director | 2014-12-16 | 2017-12-14 |
| ZHAO, Wen | Director | 2022-03-01 | 2025-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edf Energy Renewables Holdings Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2018-01-19 |
| Cgn Europe Uk Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-26 | AP01 | officers | appoint person director company with name date |
| 2025-11-26 | AP01 | officers | appoint person director company with name date |
| 2025-11-25 | TM01 | officers | termination director company with name termination date |
| 2025-11-25 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | AP01 | officers | appoint person director company with name date |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-23 | AP01 | officers | appoint person director company with name date |
| 2024-05-23 | TM01 | officers | termination director company with name termination date |
| 2023-10-27 | AP01 | officers | appoint person director company with name date |
| 2023-10-27 | TM01 | officers | termination director company with name termination date |
| 2023-07-19 | AA | accounts | accounts with accounts type full |
| 2023-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-27 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-03-21 | AP01 | officers | appoint person director company with name date |
| 2023-03-21 | TM01 | officers | termination director company with name termination date |
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
53.7
COOL
/ 100
- Filings velocity 75
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 3 appointed, 3 resigned (12mo)