UK Companies House feature
GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED
Profile
- Company number
- 09571328
- Status
- Active
- Incorporation
- 2015-05-01
- Last accounts made up
- 2024-12-31
- 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
- Magma Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACTON, Kevin John | Director | 2018-05-21 | Sep 1977 | British |
| BECK, Stephen James | Director | 2015-05-01 | Dec 1973 | British |
| CRANSTONE, Wayne Robert Ian | Director | 2015-05-01 | Jul 1969 | British |
| DALWOOD, Anthony Lionel | Director | 2018-05-21 | Oct 1970 | British |
| HARRIS, Carole Ann | Director | 2017-05-12 | Feb 1971 | United Kingdom |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIELS, Edward John | Director | 2015-05-01 | 2017-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gresham House Holdings Limited | Corporate entity | Shares 75–100% | 2020-10-21 | Active |
| Fim Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-21 | Ceased 2020-10-21 |
| Mr Richard Crosbie Dawson | Individual | Significant influence | 2016-04-06 | Ceased 2018-05-21 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-15 | AA | accounts | accounts with accounts type full |
| 2021-05-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-17 | CH01 | officers | change person director company with change date |
| 2021-05-17 | CH01 | officers | change person director company with change date |
| 2021-05-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-05-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-10-16 | AA | accounts | accounts with accounts type full |
| 2020-09-04 | RESOLUTIONS | resolution | resolution |
| 2020-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-09 | AA | accounts | accounts with accounts type full |
| 2019-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-01-03 | AA01 | accounts | change account reference date company previous shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory