UK Companies House feature
NEW ALBION WIND LIMITED
Profile
- Company number
- 07898969
- 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
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 despite being in a net liability position. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
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 · 14 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 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGES, Teresa Sarah | Secretary | 2015-09-04 | 2018-09-17 |
| HCP MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | 2019-01-31 |
| BROOKS, Thomas Daniel | Director | 2015-01-28 | 2015-09-01 |
| CORPETTI, Christian Lucien | Director | 2016-07-21 | 2022-10-19 |
| HUGHES, Steven William | Director | 2020-11-05 | 2022-12-15 |
| LINNEY, Joseph Mark | Director | 2015-09-01 | 2024-05-22 |
| MA, Muxin | Director | 2016-07-21 | 2022-09-26 |
| MCARTHUR, Ross | Director | 2015-09-01 | 2016-07-21 |
| MCARTHUR, Ross | Director | 2014-08-22 | 2015-01-28 |
| PEART, Joanna Susan | Director | 2014-08-22 | 2015-09-01 |
| POLLOCK, Robert James | Director | 2023-03-13 | 2025-11-13 |
| VINCE, Simon Owen | Director | 2017-12-01 | 2020-11-05 |
| WILMAR, Esbjorn Roderick | Director | 2012-01-05 | 2014-08-22 |
| WOLTERS, Jakob Jacobus Klaas, Dr | Director | 2012-01-05 | 2014-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jleag Wind Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-01 | Active |
Filing timeline
Last 20 of 75 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 |
| 2024-06-03 | 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 |
| 2022-10-31 | TM01 | officers | termination director company with name termination date |
| 2022-10-31 | TM01 | officers | termination director company with name termination date |
| 2022-04-05 | AP01 | officers | appoint person director company with name date |
| 2021-12-24 | AA | accounts | accounts with accounts type full |
| 2021-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-25 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory