EARL’S HALL FARM WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
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 £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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 2
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