ENECO BURN OF WHILK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the company is able to operate for at least twelve months from the signing of the Annual Report and Financial Statements. For this reason the directors believe that the company has adequate resources to continue in operational existence and therefore it is appropriate that the company continues to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Significant events
- “Turbine availability in the year reduced to 93.63% (2024: 98.10%) due to major component replacement works. 74.4 GWh of power was exported during the year (2024: 70.8 GWh) due to greater wind resource, even in light of the reduced availability noted above.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEEUWIS, Erwin Hendrik | Director | 2025-06-01 | Mar 1980 | Dutch |
| VAN WOENSEL, Stein Philip | Director | 2025-06-01 | Jul 1969 | Dutch |
| ENECO B.V. | Corporate Director | 2013-11-08 | — | — |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUIS, Hugo Alexander | Director | 2015-11-27 | 2018-07-01 |
| CASTELIJN, Johannes Franciscus Rumoldus | Director | 2022-02-01 | 2025-06-01 |
| DE HAAN, Cornelis | Director | 2018-07-01 | 2022-02-01 |
| MADGWICK, Jonathan Guy | Director | 2013-11-08 | 2015-12-31 |
| TAVENIER, Pieter Matthijs | Director | 2013-11-08 | 2015-10-31 |
| WALTON, Zoisa Leah | Director | 2016-01-01 | 2017-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hugo Alexander Buis | Individual | Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Ms Zoisa Leah Walton | Individual | Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Eneco Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | AA | accounts | Accounts with accounts type full | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-12 | AA | accounts | Accounts with accounts type full | |
| 2023-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-20 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-10-17 | AA | accounts | Accounts with accounts type full | |
| 2022-06-23 | AA01 | accounts | Change account reference date company current extended | |
| 2022-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-02 | AA | accounts | Accounts with accounts type full | |
| 2021-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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