GALLOPER WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-31 (in 3mo)
Last made up 2025-08-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The going concern basis is considered to be appropriate by the directors as the company is in a net current asset position and financial obligations are forecast to be covered by operational cash flows. On this basis, the directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “On 28 January 2025, the company reduced share capital by 21,918,570 ordinary shares and credited retained earnings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DONN, Jennifer Rona | Secretary | 2025-01-28 | — | — |
| SAINSBURY, Penelope Anne | Secretary | 2013-04-26 | — | — |
| ANDREW, Edmund George | Director | 2023-09-19 | Jan 1987 | British |
| BANEKE, Sam Peter | Director | 2026-01-01 | Sep 1987 | British |
| BERGOT, Maxime | Director | 2024-06-30 | Feb 1983 | British |
| BRADLEY, Bailey Jacob | Director | 2023-11-22 | Jun 1977 | British |
| DOLAN, Eilish Patricia | Director | 2025-02-14 | Oct 1973 | Irish |
| KEANE, Patrick Timothy | Director | 2024-03-01 | Oct 1970 | Irish |
| NUNN, Nicholas James | Director | 2024-08-16 | Feb 1973 | British |
| PEREZ BOZA, Fernando | Director | 2025-01-27 | Apr 1976 | Spanish |
| REES, Carol Jayne | Director | 2023-12-01 | Mar 1963 | British |
| TURNWALD, Marcus | Director | 2019-12-17 | Sep 1985 | German |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRAS, Christopher David | Secretary | 2013-04-26 | 2020-05-06 |
| BROSTER, Alastair David | Secretary | 2020-05-06 | 2024-07-22 |
| DONNELLY, Lawrence John Vincent | Secretary | 2010-07-20 | 2013-04-26 |
| ARTHUR, Grace | Director | 2018-03-29 | 2020-05-19 |
| BARTON, Georg | Director | 2010-08-16 | 2013-01-28 |
| BISCHOFF, Wolfgang Stefan, Dr | Director | 2015-10-29 | 2018-04-23 |
| CAVANAGH, James | Director | 2022-07-06 | 2024-06-30 |
| COWLING, Paul Leslie | Director | 2015-11-23 | 2020-01-20 |
| CROWHURST, Richard Alan | Director | 2022-03-23 | 2025-12-31 |
| DOOLEY, Mark Jonathan | Director | 2015-10-29 | 2018-03-29 |
| DUFFY, Jonathan Brazier | Director | 2019-04-29 | 2023-04-20 |
| EISENBERG, Erin Kate | Director | 2018-05-02 | 2021-02-17 |
| ESCOTT, Richard Peter, Mr. | Director | 2012-08-22 | 2013-08-28 |
| FARRELL, David Patrick | Director | 2020-05-19 | 2022-06-16 |
| FARRELL, Eadaoin Mary | Director | 2022-06-16 | 2023-11-29 |
| FURLONG, Benjamin Victor, Dr | Director | 2020-01-20 | 2020-08-10 |
| GLEESON, Matthew John | Director | 2018-09-15 | 2019-05-21 |
| HELLER, Norbert Gerhard Josef | Director | 2015-10-29 | 2018-02-28 |
| HILL, John Charles | Director | 2010-11-15 | 2012-03-07 |
| HOFFS, Ruediger, Dr. | Director | 2018-04-23 | 2021-07-02 |
| ISHERWOOD, John Mark | Director | 2016-12-13 | 2018-06-08 |
| LANGFORD, Penny Jay | Director | 2014-12-16 | 2015-04-30 |
| LANGHAM, Martin | Director | 2015-10-29 | 2016-12-13 |
| LENNON, Paul | Director | 2020-05-19 | 2023-03-31 |
| LYON, Tony | Director | 2020-08-16 | 2024-03-26 |
| MALLETT, Helen Wendy | Director | 2013-06-26 | 2015-01-31 |
| MARTINEZ-NAVAS, Guillermo | Director | 2016-12-19 | 2018-03-29 |
| MCCUTCHEON, Finlay Alexander | Director | 2012-03-07 | 2014-12-16 |
| MCFARLANE, Brian | Director | 2015-04-30 | 2015-10-28 |
| MCFARLANE, Brian | Director | 2013-08-28 | 2014-12-16 |
| MCNAMARA, David | Director | 2018-03-28 | 2020-05-19 |
| MERTENS, Christoph Friedrich | Director | 2018-03-29 | 2023-07-25 |
| MOCKL, Christian Rudiger | Director | 2015-06-02 | 2020-08-10 |
| MOELLER, Karsten, Dr | Director | 2016-11-22 | 2025-01-27 |
| PORTER, Matthew | Director | 2018-06-08 | 2020-08-16 |
| PRECHTEL, Felix Hellmut Nicolai, Dr | Director | 2023-07-25 | 2024-08-16 |
| PROUSCH, Simon, Dr | Director | 2020-08-10 | 2022-03-22 |
| QUANE, Claire | Director | 2023-03-31 | 2024-03-01 |
| RAFTERY, Peter George, Mr. | Director | 2010-07-20 | 2011-11-24 |
| ROCHE, James Gerard | Director | 2023-11-29 | 2025-02-14 |
| ROSEMAN, David | Director | 2015-10-29 | 2018-03-29 |
| SANDFORD, Richard Jennings | Director | 2013-01-28 | 2020-08-10 |
| SCHRIMPF, Christian Richard Kurt | Director | 2020-08-10 | 2022-07-06 |
| SEATON, Michael John William | Director | 2014-12-16 | 2015-10-28 |
| SHARMAN, Peter Russell | Director | 2010-08-16 | 2013-06-26 |
| SHEAD, Lucinda Estelle | Director | 2020-08-10 | 2023-12-01 |
| SIMULA, Mikko Petteri | Director | 2014-02-24 | 2015-06-02 |
| SLATER, Nigel Gordon | Director | 2015-10-29 | 2018-01-30 |
| SMITH, James Isaac | Director | 2010-07-20 | 2010-11-15 |
| STUART, John Lawson | Director | 2016-12-16 | 2018-09-15 |
| STUART, John Lawson | Director | 2016-02-11 | 2016-12-13 |
| TILSTONE, David Paul | Director | 2018-01-30 | 2019-04-29 |
| VOSS, Florian | Director | 2018-02-28 | 2019-12-17 |
| WAKEFIELD, Nathan John | Director | 2023-04-20 | 2023-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Galloper Wind Farm Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 259 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2026-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-25 | ANNOTATION | miscellaneous | Legacy | |
| 2025-06-25 | ANNOTATION | miscellaneous | Legacy | |
| 2025-06-25 | ANNOTATION | miscellaneous | Legacy | |
| 2025-06-25 | ANNOTATION | miscellaneous | Legacy | |
| 2025-06-25 | ANNOTATION | miscellaneous | Legacy | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-01-29 | SH20 | capital | Legacy | |
| 2025-01-29 | CAP-SS | insolvency | Legacy | |
| 2025-01-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-27 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 1
- 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
No year-on-year comparison available — needs at least two filed periods with shared line items.