BERWICK BANK A LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-24 (in 10mo)
Last made up 2026-03-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the financial strength of the Group, the Directors are satisfied that the Group, and the Company itself, will remain funded for the Going Concern period through to 31 December 2026. The Directors have therefore concluded it is appropriate for the financial statements to be prepared on a going concern basis.”
Significant events
- “Since the balance sheet date, Berwick Bank windfarm has received s.36 planning consent and the Marine Licence for the connection in Scottish Waters from the Scottish Government. With only one minor consent outstanding from the Marine Management Organisation, the project continues to progress through development. The next key milestone is participation in a Contracts for Difference Allocation Round to help secure a route to market.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNOR, Bernard Michael | Secretary | 2021-01-21 | — | — |
| BERRY, Kerry Stacey | Director | 2025-03-03 | Jun 1982 | British |
| DONALD, Heather Lindsay | Director | 2024-09-01 | Jul 1978 | British |
| DUNNE, Jane Elizabeth | Director | 2024-10-14 | Mar 1980 | Irish |
| FUTTER, Rosalind Charlotte, Mrs. | Director | 2024-01-17 | May 1978 | British |
| HILL, Gayle Catherine | Director | 2025-03-03 | Mar 1974 | British |
| WHEELER, Stephen | Director | 2022-01-01 | Feb 1973 | Irish |
| WILSON, Steven Andrew | Director | 2025-08-27 | Feb 1975 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEALE, Ronan | Secretary | 2017-01-19 | 2018-06-14 |
| BORROWMAN, Suzanne | Secretary | 2018-06-14 | 2019-10-31 |
| BORROWMAN, Suzanne | Secretary | 2014-12-26 | 2016-12-31 |
| DAVEY, Nicola Clair | Secretary | 2014-08-22 | 2014-12-26 |
| DONNELLY, Lawrence John Vincent | Secretary | 2010-06-24 | 2010-07-22 |
| LEGGAT, Alice Margaret | Secretary | 2019-10-31 | 2021-01-21 |
| MURPHY, Paul Joseph | Secretary | 2010-07-22 | 2014-01-28 |
| RONSON, Gemma | Secretary | 2014-01-28 | 2014-08-22 |
| BIJL, Wouter Koen Van Der | Director | 2016-07-14 | 2017-10-20 |
| BRYCE, Robert | Director | 2024-09-01 | 2025-07-28 |
| COOLEY, Paul Gerald | Director | 2018-10-25 | 2025-08-27 |
| DEDIEU, Michael | Director | 2010-06-24 | 2010-08-30 |
| DEKKER, Johannes Pieter Adrianus | Director | 2010-06-29 | 2016-07-14 |
| DOWNES, John Anthony | Director | 2020-12-31 | 2022-04-01 |
| ESCOTT, Richard Peter, Mr. | Director | 2012-07-30 | 2014-12-03 |
| GARDNER, David | Director | 2012-08-01 | 2012-10-12 |
| HARLEY, Elaine | Director | 2020-12-31 | 2023-10-02 |
| HARVEY, Kate Emma | Director | 2015-02-13 | 2017-02-15 |
| HONEYMAN, Alexander Hughes | Director | 2020-12-31 | 2021-12-31 |
| HOOD, Stuart Peter | Director | 2024-11-01 | 2025-11-17 |
| LANGFORD, Penny Jay | Director | 2018-01-17 | 2018-10-25 |
| LANGFORD, Penny Jay | Director | 2014-12-03 | 2015-05-01 |
| LANGFORD, Penny Jay | Director | 2013-01-29 | 2014-02-11 |
| LEWIS, Gareth David | Director | 2014-02-11 | 2015-02-13 |
| MALONE, Alexandra Leta | Director | 2022-04-01 | 2025-07-07 |
| MASON, Graham Melville | Director | 2010-08-27 | 2018-09-24 |
| MCCUTCHEON, Finlay Alexander | Director | 2022-04-01 | 2024-02-19 |
| MCCUTCHEON, Finlay Alexander | Director | 2018-10-25 | 2020-12-31 |
| MCFARLANE, Brian | Director | 2015-05-01 | 2018-01-17 |
| MURRAY, Angus Alexander George | Director | 2017-10-20 | 2018-09-24 |
| O'REGAN, Barry | Director | 2020-12-31 | 2023-10-02 |
| PEARSON, Daniel Mark | Director | 2023-03-21 | 2024-02-01 |
| RAFTERY, Peter George, Mr. | Director | 2010-06-29 | 2011-11-09 |
| SEATON, Michael John William | Director | 2017-02-15 | 2018-10-25 |
| SHAH, Annant | Director | 2021-09-15 | 2023-07-24 |
| SMITH, James Isaac | Director | 2020-12-31 | 2022-02-01 |
| SMITH, James Isaac | Director | 2010-06-29 | 2012-08-01 |
| WALLACE LOCKHART, Kate Johanna | Director | 2025-03-03 | 2025-09-19 |
| WILLIAMSON, Jeremy | Director | 2020-12-31 | 2022-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berwick Bank Holdings A Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-02 | Active |
| Seagreen Wind Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-08-02 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-21 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 5
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