WINDY RIG WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-16 (in 3mo)
Last made up 2025-08-02
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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 Company has cash balances of £864k (2023: £889k) and total equity of £27,158k (2023: £31,701k). At 31 December 2024 the Company had net current liabilities of £35,669k (2023: £34,624k) arising from shareholder loans of £36,772k (2023: £36,772k) being payable on demand. The Company's parent undertaking has confirmed that it will continue to provide financial support to the Company for at least the next 12 months, including not demanding repayment of amounts owed by the Company. 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 loan interest totalling £1,204k.”
- “During 2025 the Company has paid interim dividends totalling £2,364k.”
- “On 3 June 2025 J Crawford was appointed Director and on 1 July 2025 J Crawford resigned as Director.”
- “On 6 June 2025 S Bartlett was appointed as Director.”
- “On 9 June 2025 C Lee, F Sheikh and J Serrano Alonso resigned as Directors.”
- “On 1 July 2025 R Featherstone was appointed as Director.”
- “The Shareholders resolved to reduce the Company's issued share capital to 28,149,488 Ordinary shares of £0.0001 each. The share capital reduction was effective as of 2 January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2021-12-14 | — | — |
| BARTLETT, Stefan Alexander | Director | 2025-06-06 | Dec 1994 | British |
| FEATHERSTONE, Rory John Lidbury | Director | 2025-07-01 | Jan 1996 | British |
| SANCHO PERIS, Sara | Director | 2022-05-27 | Aug 1979 | Spanish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 2019-08-01 | 2021-12-14 |
| METCALFE, Alistair Charles | Secretary | 2018-02-09 | 2019-08-01 |
| ROCHE, Eamon | Secretary | 2015-09-30 | 2018-02-09 |
| BOSTROM HEISKALA, Johan Olof, Mr. | Director | 2018-10-02 | 2021-12-14 |
| BOSTRÖM HEISKALA, Johan Olof | Director | 2018-10-02 | 2020-01-31 |
| CRAWFORD, Jason Robert | Director | 2025-06-03 | 2025-07-01 |
| DALE, Duncan | Director | 2018-10-02 | 2018-10-02 |
| FLOOD, David John | Director | 2018-10-02 | 2021-06-24 |
| FUMAGALLI, Laurence Jon | Director | 2021-12-14 | 2023-05-01 |
| HEXTER, Nicholas | Director | 2015-09-30 | 2018-10-02 |
| LEE, Constance Wing-Yin | Director | 2021-12-14 | 2025-06-09 |
| LILLEY, Stephen Bernard | Director | 2021-12-14 | 2023-05-01 |
| MAGUIRE, Sean, Mr. | Director | 2020-01-23 | 2020-10-15 |
| O'NEILL, Michael Robert | Director | 2015-09-30 | 2018-10-02 |
| SERRANO ALONSO, Javier Francisco | Director | 2023-05-01 | 2025-06-09 |
| SHEIKH, Faheem Zaka | Director | 2023-05-01 | 2025-06-09 |
| TORBLAA, Eivind Jacob, Mr. | Director | 2021-06-24 | 2021-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-12-14 | Active |
| Statkraft Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-12-14 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-17 | CH01 | officers | Change person director company with change date | |
| 2025-03-14 | CH01 | officers | Change person director company with change date | |
| 2025-01-02 | SH20 | capital | Legacy | |
| 2025-01-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-01-02 | CAP-SS | insolvency | Legacy | |
| 2025-01-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-25 | SH01 | capital | Capital allotment shares | |
| 2024-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 4
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