UK Companies House feature
SWINFORD WIND FARM LIMITED
Profile
- Company number
- 06941519
- Status
- Active
- Incorporation
- 2009-06-23
- Last accounts made up
- 2023-12-31
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There were no significant events after 31 December 2023 that required adjustment to or disclosure in the financial statements.”
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
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GATES, John Paul | Director | 2024-10-01 | Oct 1967 | British |
| VAN BAVEL, Ruben Roeland | Director | 2023-03-15 | Nov 1986 | Dutch |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLIS, Robert John | Secretary | 2009-06-30 | 2012-08-29 |
| ELLIOTT, Graham Thomas | Secretary | 2014-01-01 | 2014-10-31 |
| VAN MANSFELD, Jonas | Secretary | 2016-07-11 | 2025-09-17 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2009-06-23 | 2009-06-30 |
| BAYLIS, Robert John | Director | 2009-06-30 | 2009-11-17 |
| DAHL, Anders | Director | 2009-11-17 | 2013-04-15 |
| DE BOER-POSTMUS, Mirjam Margriet | Director | 2014-01-01 | 2015-10-01 |
| ELMAS, Alper | Director | 2017-07-01 | 2022-11-04 |
| GRAUERS NILSSON, Sandra | Director | 2015-12-08 | 2017-07-01 |
| GUY, Piers Basil | Director | 2014-01-01 | 2017-09-30 |
| KAMERBEEK, Arnoud Bastiaan | Director | 2009-06-30 | 2009-11-17 |
| KLEEREBEZEM, Jaap | Director | 2022-03-08 | 2024-10-01 |
| MIRSCH, Ingrid Ulrika | Director | 2014-02-01 | 2015-10-11 |
| MORRIS, Craig Alexander James | Director | 2009-06-23 | 2009-06-30 |
| O'SULLIVAN, Jonathan David Chin | Director | 2017-07-01 | 2021-09-03 |
| REINHOLDSSON, Carl Martin | Director | 2013-04-16 | 2017-07-01 |
| SOMERO SORENSEN, Eva | Director | 2009-11-17 | 2010-04-29 |
| SVED, Stefan | Director | 2010-04-29 | 2013-04-15 |
| VAN DONGEN, Willem | Director | 2013-04-16 | 2014-01-28 |
| WESSLAU, Peter Johan | Director | 2009-11-17 | 2014-01-28 |
| WOLTMANN, Hans Werner | Director | 2016-04-06 | 2017-07-01 |
| ZURAWSKI, Robert | Director | 2022-11-04 | 2023-03-15 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2009-06-23 | 2009-06-30 |
| ALNERY INCORPORATIONS NO.2 LIMITED | Corporate Director | 2009-06-23 | 2009-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vattenfall Wind Power Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-07 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | TM01 | officers | termination director company with name termination date |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-21 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-03-15 | TM01 | officers | termination director company with name termination date |
| 2023-03-15 | AP01 | officers | appoint person director company with name date |
| 2023-03-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-13 | SH20 | capital | legacy |
| 2022-12-13 | CAP-SS | insolvency | legacy |
| 2022-12-13 | RESOLUTIONS | resolution | resolution |
| 2022-11-05 | AP01 | officers | appoint person director company with name date |
| 2022-11-05 | TM01 | officers | termination director company with name termination date |
| 2022-10-17 | AA | accounts | accounts with accounts type full |
| 2022-03-16 | AP01 | officers | appoint person director company with name date |
| 2022-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.