UK Companies House feature
ROWAN ONSHORE WINDFARMS LIMITED
Profile
- Company number
- 06708797
- 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
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. 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.”
Significant events
- “The Company acquired High Hedley Hope Wind Limited and Walkway Windfarm Limited in 2024, and the restructuring programme was completed in February 2024.”
- “The Kirkheaton wind farm, with a capacity of 1.8MW, is scheduled for decommissioning between 2025 and 2026. Decommissioning costs started being incurred prior to the signing date of these financial statements. The decommissionnig provision attributable to Kirkheaton as at the 31 December 2024 is £262,000 (note 15).”
- “Planning permission has been granted to extend the operational life of the 4MW Great Orton wind farm, with a revised decommissioning date set for December 2029.”
- “The Company has also paid a dividend of £40,450,000 to its parent Company EDF Energy Renewables Holding Limited in February 2024.”
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
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARE, Laura Katherine | Secretary | 2024-07-10 | — | — |
| JESSOP, Ian | Director | 2023-08-01 | Sep 1975 | British |
| MAGGIO, Piero | Director | 2022-05-16 | Jul 1977 | British |
| MAJID, Hassaan | Director | 2018-02-01 | Dec 1968 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARE, Laura Katherine | Secretary | 2020-11-23 | 2022-11-24 |
| 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 | 2020-11-23 |
| SHANKER, Melanie | Secretary | 2022-11-24 | 2024-07-09 |
| ANCEAU, Geraldine Marie Roseline | Director | 2016-11-21 | 2018-02-01 |
| BAKER, David Simon George | Director | 2015-04-28 | 2016-06-01 |
| 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 | 2018-02-01 |
| 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 | 2021-12-22 |
| JUIN, Laurence | Director | 2010-04-15 | 2015-07-09 |
| LAND, Nigel Magnus | Director | 2008-09-26 | 2010-01-29 |
| LARSEN, Bruno Kold | Director | 2008-09-26 | 2016-11-21 |
| LESTRADE, Pierre-Arthur, Maurice, Michel | Director | 2021-12-22 | 2022-05-16 |
| LORY, Ronan Emmanuel | Director | 2011-09-01 | 2013-12-31 |
| MCDERMOTT, Neil | Director | 2010-10-15 | 2014-06-13 |
| PARRY-JONES, Gwen Susan | Director | 2014-06-13 | 2017-02-01 |
| ROUHIER, Denis | Director | 2013-02-01 | 2017-02-01 |
| 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 |
|---|---|---|---|---|
| Edf Energy Renewables Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-05 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-05 | RESOLUTIONS | resolution | resolution |
| 2024-12-05 | CAP-SS | insolvency | legacy |
| 2024-12-05 | SH20 | capital | legacy |
| 2024-12-02 | SH01 | capital | capital allotment shares |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-08-07 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-11 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-07 | SH20 | capital | legacy |
| 2023-12-07 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-12-07 | CAP-SS | insolvency | legacy |
| 2023-12-07 | RESOLUTIONS | resolution | resolution |
| 2023-11-29 | SH01 | capital | capital allotment shares |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-08-08 | AP01 | officers | appoint person director company with name date |
| 2023-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-14 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory