UK Companies House feature
SANDY KNOWE WIND FARM LIMITED
Profile
- Company number
- 06850950
- Status
- Active
- Incorporation
- 2009-03-18
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA – MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements, the directors are required to make an assessment of the company's ability to the continue to trade as a going concern. The directors have considered the company's cash requirements to settle the debts as they fall due and have compared this against the facilities available to them for a period greater than 12 months from the approval of the financial statements. As well Management has received confirmation from its intermediate parent company ERG Power Generation that they will continue to provide support to the company for these purposes for the relevant period. It is on this basis that the directors consider it to be appropriate to prepare 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
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-01-01 | — | — |
| BAUER, Marina Ursula | Director | 2023-11-08 | Aug 1987 | German |
| PURVES, Lynette Katherine Hamilton | Director | 2020-04-15 | Jun 1987 | Scottish |
| WILLIAMS, Charles Napier | Director | 2019-09-27 | Jul 1961 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Helen Louise | Secretary | 2010-11-03 | 2012-02-03 |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2009-03-18 | 2016-12-31 |
| BISIO, Moreno | Director | 2015-06-19 | 2017-03-31 |
| BROWN, Graham Martin | Director | 2009-04-27 | 2016-11-25 |
| CHIERICONI, Sergio | Director | 2017-09-29 | 2018-10-24 |
| DALE, Bernard John | Director | 2012-08-10 | 2016-11-25 |
| DEPERU, Costantino | Director | 2018-10-24 | 2023-11-08 |
| EVANS, Mark Stanton | Director | 2018-10-24 | 2020-04-15 |
| HAMILTON, Alastair James | Director | 2018-10-24 | 2019-09-27 |
| HAMMOND, Alison | Director | 2010-11-03 | 2011-06-15 |
| HANNAM, Larry John | Director | 2009-04-27 | 2015-06-19 |
| HEWITT, Michael Roger | Director | 2009-04-27 | 2012-02-13 |
| NORTON, Stephen William Spencer | Director | 2017-03-31 | 2018-10-24 |
| ODDONE, Enrico | Director | 2016-11-25 | 2017-03-31 |
| POPE, Russell Charles | Director | 2011-06-15 | 2011-09-19 |
| RITCHIE, John Alexander | Director | 2009-04-27 | 2015-06-19 |
| ROBINS, Gary John | Director | 2009-04-27 | 2011-04-17 |
| SEERS, Justin | Director | 2009-04-27 | 2010-11-03 |
| STEVENSON, Alan | Director | 2011-06-15 | 2014-12-11 |
| TAYLOR, Andrew Kirton | Director | 2012-08-10 | 2014-01-31 |
| TORTORA, Fabrizio | Director | 2015-06-19 | 2017-09-29 |
| WILLIAMS, Charles Napier | Director | 2017-03-31 | 2018-10-24 |
| ZANT-BOER, Ian Leslie | Director | 2009-03-18 | 2009-04-27 |
| EMW DIRECTORS LIMITED | Corporate Director | 2009-03-18 | 2009-04-27 |
| HOTBED DIRECTORS ONE LIMITED | Corporate Director | 2011-11-08 | 2012-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Erg Uk Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-01 | Active |
| Erg S.P.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-01-01 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-02 | AD02 | address | change sail address company with old address new address |
| 2025-03-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-15 | AA | accounts | accounts with accounts type small |
| 2024-07-12 | CH01 | officers | change person director company with change date |
| 2024-07-12 | CH01 | officers | change person director company with change date |
| 2024-07-12 | CH01 | officers | change person director company with change date |
| 2024-04-07 | MA | incorporation | memorandum articles |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-20 | MA | incorporation | memorandum articles |
| 2024-03-08 | RESOLUTIONS | resolution | resolution |
| 2023-11-16 | TM01 | officers | termination director company with name termination date |
| 2023-11-16 | AP01 | officers | appoint person director company with name date |
| 2023-10-11 | AA | accounts | accounts with accounts type small |
| 2023-07-27 | CH04 | officers | change corporate secretary company with change date |
| 2023-07-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-14 | CH01 | officers | change person director company with change 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
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months