SANDY KNOWE WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SANDY KNOWE WIND FARM LIMITED 2012-07-10 → present
- BURCOTE WIND 6 LIMITED 2009-03-18 → 2012-07-10
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-04-07 MA Memorandum articles
- 2024-03-20 MA Memorandum articles
- 2024-03-08 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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