UK Companies House feature
CARRAIG GHEAL WIND FARM LIMITED
Profile
- Company number
- 07704925
- Status
- Active
- Incorporation
- 2011-07-14
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having regards to forecasts and budgets the directors are satisfied that the company has adequate facilities in place to enable it to meet its liabilities as and when they fall due for payment for a period of at least 12 months from the date of signing of the financial statements. Accordingly the directors are satisfied that it is appropriate to adopt the going concern basis in the preparation of the financial statements.”
Subsidiaries
- Greenpower (Carraig Gheal) Limited · 100% held · UK · Generation and sale of electricity from onshore wind
Significant events
- “Underlying output (including grid curtailment that is compensated for) is 135,131 MWh, giving revenue of £24.0m (2023: £21.2m).”
- “£9,373,610 of dividends were paid during the year.”
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
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EXTERNAL OFFICER LIMITED | Corporate Secretary | 2017-01-31 | — | — |
| ANTONAVA, Alena | Director | 2021-05-13 | Dec 1985 | British |
| BRYARS, Simon James | Director | 2020-09-02 | Oct 1982 | British |
| FORREST, Robert John | Director | 2011-07-29 | Aug 1964 | British |
| JENNINGS, Ted Andrew Antony | Director | 2020-03-04 | Mar 1984 | British |
| VANSTONE, Lewis Wallace | Director | 2020-03-04 | May 1990 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-07-13 | 2017-01-31 |
| BLACKETT, Stuart | Director | 2020-03-04 | 2022-02-10 |
| BROMLEY, John Alexander | Director | 2011-07-14 | 2014-01-01 |
| JAN VAN DER GEEST, Joris Albert | Director | 2011-07-14 | 2013-03-28 |
| MORGAN, John Andrew | Director | 2011-07-29 | 2020-03-04 |
| ROSHIER, Angela Louise | Director | 2014-01-01 | 2019-10-25 |
| SUNNER, Lisa Melanie | Director | 2020-03-04 | 2022-02-10 |
| TURNBULL-FOX, Moira | Director | 2014-01-01 | 2016-08-08 |
| VAN DER WERF, Anne Meike | Director | 2013-03-28 | 2014-01-01 |
| WADDINGTON, Adam George | Director | 2016-08-08 | 2019-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Railpen Direct Holdco Ii Limited | Corporate entity | Voting 75–100%, Appoints directors | 2020-03-04 | Active |
| Pacific Shelf 1678 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2016-04-06 | Ceased 2020-03-04 |
| Ampere Uk Wind On-Shore S.L. | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-10-25 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | AA | accounts | accounts with accounts type group |
| 2025-08-11 | CH01 | officers | change person director company with change date |
| 2025-08-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-11 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AA | accounts | accounts with accounts type group |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | AA | accounts | accounts with accounts type group |
| 2023-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-27 | AA | accounts | accounts with accounts type group |
| 2022-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-22 | TM01 | officers | termination director company with name termination date |
| 2022-02-22 | TM01 | officers | termination director company with name termination date |
| 2021-09-10 | AA | accounts | accounts with accounts type group |
| 2021-08-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-08-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-08-18 | CH01 | officers | change person director company with change date |
| 2021-07-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-26 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
25.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months