HAMPOLE WINDFARM LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
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 prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”
Significant events
- “On 28 September 2023, the Company changed its name to Hampole Windfarm Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEVANI, Baiju | Director | 2024-07-18 | Jul 1980 | British |
| GRIEVE, Ben | Director | 2024-07-18 | Sep 1993 | British |
| WOOD, Neil Anthony | Director | 2022-01-19 | Dec 1980 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRANAH, Nigel John | Secretary | 2013-03-22 | 2013-11-29 |
| BROOKS, David Wallace | Director | 2015-10-29 | 2017-04-07 |
| COCKREM, Denise Patricia | Director | 2014-06-27 | 2018-03-31 |
| DAVENPORT, Juliet Sarah Lovedy | Director | 2013-03-22 | 2021-07-31 |
| FORD, Dave Martyn | Director | 2014-04-30 | 2015-09-21 |
| PEAGAM, Garry John | Director | 2012-11-29 | 2014-04-30 |
| POCKLINGTON, Nigel David | Director | 2021-05-01 | 2022-01-19 |
| ROBERTS, Luke James Brandon | Director | 2022-01-19 | 2024-07-18 |
| ROSSER, Stephen Lloyd | Director | 2018-03-31 | 2020-03-20 |
| SANDERSON, Rupert | Director | 2020-03-20 | 2022-01-19 |
| TRANAH, Nigel John | Director | 2012-11-29 | 2013-09-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Good Energy Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Renewable Energy Assets Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | CH01 | officers | Change person director company with change date | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-27 | AA | accounts | Accounts with accounts type full | |
| 2024-01-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-09 | AA | accounts | Accounts with accounts type full | |
| 2023-03-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-02-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-07-28 | CH01 | officers | Change person director company with change date | |
| 2022-07-28 | CH01 | officers | Change person director company with change date | |
| 2022-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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