STROUPSTER CAITHNESS WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-29 (in 5mo)
Last made up 2025-10-15
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- STROUPSTER CAITHNESS WIND FARM LIMITED 2015-12-03 → present
- GEM WIND FARM 4 LIMITED 2012-10-16 → 2015-12-03
Accounts
Audit & accounting basis
- 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 £3,429k.”
- “On 2 June 2025 J Serrano Alonso resigned as Director.”
- “On 3 June 2025 J Crawford was appointed as Director.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2015-12-01 | — | — |
| CRAWFORD, Jason Robert | Director | 2025-06-03 | Mar 1996 | South African |
| DANIELSSON, Sanna Cecilia | Director | 2024-11-05 | May 1992 | Swedish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Nathan | Director | 2012-10-16 | 2014-05-19 |
| FUMAGALLI, Laurence Jon | Director | 2015-12-01 | 2023-05-01 |
| HOGG, Katy Elizabeth | Director | 2012-10-16 | 2015-12-01 |
| KOHN, Michael Ludwig | Director | 2012-10-16 | 2015-12-01 |
| LILLEY, Stephen Bernard | Director | 2015-12-01 | 2023-05-01 |
| MONJE DIEZ, Victor Sergio | Director | 2017-03-20 | 2021-07-26 |
| SCUPOLA, Valerio | Director | 2023-05-01 | 2024-06-07 |
| SERRANO ALONSO, Javier Francisco | Director | 2022-05-27 | 2025-06-02 |
| 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 89 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-30 RESOLUTIONS Resolution
- 2024-11-23 RESOLUTIONS Resolution
- 2024-11-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-05 | CH01 | officers | Change person director company with change date | |
| 2024-12-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-30 | SH20 | capital | Legacy | |
| 2024-12-30 | CAP-SS | insolvency | Legacy | |
| 2024-12-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-23 | SH01 | capital | Capital allotment shares | |
| 2024-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-13 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 2
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