UK Companies House feature
EARL’S HALL FARM WIND FARM LIMITED
Profile
- Company number
- 07464348
- Status
- Active
- Incorporation
- 2010-12-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- 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 £611k (2023: £697k) and total equity of £21,425k (2023: £24,423k). 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.”
Significant events
- “During 2025 the Company paid interim dividends of £1,183k.”
- “On 2 June 2025 P Hernandez De Riquer resigned as Director.”
- “On 3 June 2025 J Crawford was appointed as Director.”
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
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2013-10-28 | — | — |
| CRAWFORD, Jason Robert | Director | 2025-06-03 | Mar 1996 | South African |
| LEUNG, Dickson Tik San | Director | 2022-05-16 | May 1988 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRACKLOW, Christian, Mr. | Director | 2010-12-15 | 2012-10-18 |
| CARR, Nathan | Director | 2012-10-23 | 2013-10-02 |
| FUMAGALLI, Laurence Jon | Director | 2013-10-02 | 2023-05-01 |
| HANSSON, Jimmy Nils | Director | 2013-10-02 | 2015-09-25 |
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | 2023-05-01 | 2025-06-02 |
| KOHN, Michael Ludwig | Director | 2012-10-23 | 2013-10-02 |
| LILLEY, Stephen Bernard | Director | 2013-10-02 | 2023-05-01 |
| LLOYD, Samuel George Alan | Director | 2010-12-08 | 2010-12-15 |
| MONJE DIEZ, Victor Sergio | Director | 2017-03-20 | 2021-07-29 |
| 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 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | TM01 | officers | termination director company with name termination date |
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 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 |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-25 | SH01 | capital | capital allotment shares |
| 2024-11-25 | RESOLUTIONS | resolution | resolution |
| 2024-11-25 | RESOLUTIONS | resolution | resolution |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-05-10 | TM01 | officers | termination director company with name termination date |
| 2023-05-10 | TM01 | officers | termination director company with name termination date |
| 2023-05-04 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory