SWINFORD WIND FARM LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Name history
Renamed 1 time since incorporation
- SWINFORD WIND FARM LIMITED 2011-07-21 → present
- NUON UK PROJECT (DOON1) LIMITED 2009-06-23 → 2011-07-21
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-12-13 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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