WEAR POINT WIND LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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