UK Companies House feature
WEAR POINT WIND LIMITED
Profile
- Company number
- 07898948
- Status
- Active
- Incorporation
- 2012-01-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- 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
- Standalone (parent only)
- Auditor
- KPMG Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 27 June 2025, a dividend of £1,260,868 was declared and paid to JLEAG Wind Limited.”
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
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARLE, Saga Margareta | Director | 2025-06-23 | Feb 1995 | Swedish |
| HARDY, Joseph Paul | Director | 2022-03-31 | Dec 1978 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGES, Teresa Sarah | Secretary | 2016-11-30 | 2018-09-17 |
| LEWIS, Maria | Secretary | 2013-01-30 | 2015-09-04 |
| NAYLOR, Philip | Secretary | 2015-09-04 | 2016-11-30 |
| HCP MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | 2019-01-31 |
| DIX, Carl Harvey | Director | 2012-12-10 | 2014-10-29 |
| HARDY, David Michael | Director | 2015-03-31 | 2017-12-01 |
| HUGHES, Steven William | Director | 2020-11-05 | 2022-12-15 |
| LINNEY, Joseph Mark | Director | 2015-09-01 | 2024-05-22 |
| MCARTHUR, Ross | Director | 2012-12-10 | 2015-03-31 |
| PARRISH, Simon Lambert | Director | 2012-12-10 | 2015-09-01 |
| POLLOCK, Robert James | Director | 2023-03-13 | 2025-11-13 |
| SMIT, Gerben | Director | 2012-12-05 | 2013-12-19 |
| VINCE, Simon Owen | Director | 2017-12-01 | 2020-11-05 |
| WILMAR, Esbjorn Roderick | Director | 2012-01-05 | 2013-12-19 |
| WOLTERS, Jakob Jacobus Klaas, Dr | Director | 2012-01-05 | 2012-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jleag Wind Limted | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-09 | Active |
| Wear Point Wind Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-01-09 |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-11 | AP01 | officers | appoint person director company with name date |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-21 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-09-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-06-03 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-15 | AP01 | officers | appoint person director company with name date |
| 2023-02-20 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-12-21 | TM01 | officers | termination director company with name termination date |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-05 | AP01 | officers | appoint person director company with name date |
| 2021-12-29 | AA | accounts | accounts with accounts type full |
| 2021-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
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
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)