NEW ALBION WIND LIMITED
Get an alert when NEW ALBION WIND LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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 despite being in a net liability position. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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