UK Companies House feature
COTTON FARM WIND FARM LIMITED
Profile
- Company number
- 07830966
- Status
- Active
- Incorporation
- 2011-11-01
- 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 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
- “During 2025 the Company has paid interim dividends totalling £2,083k.”
- “The Shareholders resolved to reduce the Company's issued share capital to 13,839,498 Ordinary shares of £0.0001 each. The share capital reduction was effective as of 14 January 2025.”
- “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 · 9 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 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRACKLOW, Christian, Mr. | Director | 2011-11-01 | 2012-12-03 |
| 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 |
| MONJE DIEZ, Victor Sergio | Director | 2017-03-20 | 2022-01-31 |
| 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 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | TM01 | officers | termination director company with name termination date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2025-01-14 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-01-14 | SH20 | capital | legacy |
| 2025-01-14 | CAP-SS | insolvency | legacy |
| 2025-01-14 | RESOLUTIONS | resolution | resolution |
| 2024-12-16 | SH01 | capital | capital allotment shares |
| 2024-11-25 | RESOLUTIONS | resolution | resolution |
| 2024-11-25 | RESOLUTIONS | resolution | resolution |
| 2024-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2023-11-01 | 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