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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-21 (in 5mo)

Last made up 2025-10-07

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has cash balances of £396k (2023: £1,070k) and total equity of £39,728k (2023: £42,916k). The Directors have fully considered the risks and uncertainties of the Company's cash flow forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 12 resigned

Name Role Appointed Born Nationality
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2014-06-30
CRAWFORD, Jason Robert Director 2025-06-03 Mar 1996 South African
DANIELSSON, Sanna Cecilia Director 2024-11-05 May 1992 Swedish
Show 12 resigned officers
Name Role Appointed Resigned
BRACKLOW, Christian, Mr. Director 2010-12-15 2012-12-03
CARR, Nathan Director 2012-10-23 2014-05-19
FUMAGALLI, Laurence Jon Director 2014-06-30 2023-05-01
HANSSON, Jimmy Nils Director 2014-06-30 2015-09-25
KOHN, Michael Ludwig Director 2012-10-23 2014-06-30
LILLEY, Stephen Bernard Director 2014-06-30 2023-05-01
LLOYD, Samuel George Alan Director 2010-10-07 2010-12-15
MONJE DIEZ, Victor Sergio Director 2018-04-25 2021-07-26
SCUPOLA, Valerio Director 2023-05-01 2024-06-07
SERRANO ALONSO, Javier Francisco Director 2022-05-27 2025-06-02
SERRANO ALONSO, Javier Francisco Director 2017-03-20 2018-04-25
SHEIKH, Faheem Zaka Director 2023-05-01 2026-03-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Greencoat Uk Wind Holdco Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-03-12 TM01 officers Termination director company with name termination date PDF
2025-10-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-11 AA accounts Accounts with accounts type full
2025-06-11 AP01 officers Appoint person director company with name date PDF
2025-06-11 TM01 officers Termination director company with name termination date PDF
2025-03-05 CH01 officers Change person director company with change date PDF
2024-12-31 SH20 capital Legacy
2024-12-31 SH19 capital Capital statement capital company with date currency figure
2024-12-31 CAP-SS insolvency Legacy
2024-12-31 RESOLUTIONS resolution Resolution
2024-11-23 RESOLUTIONS resolution Resolution
2024-11-23 SH01 capital Capital allotment shares
2024-11-23 RESOLUTIONS resolution Resolution
2024-11-07 AP01 officers Appoint person director company with name date PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-18 TM01 officers Termination director company with name termination date PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-08 AA accounts Accounts with accounts type full
2023-05-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
3

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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.

Official Companies House page