RUSHOLME WINDFARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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