UK Companies House feature
SHAMROCK WIND LIMITED
Profile
- Company number
- 10881161
- Status
- Active
- Incorporation
- 2017-07-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
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
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASANO, Yasushi | Director | 2024-04-08 | Sep 1975 | Japanese |
| KAWABE, Akira | Director | 2024-07-22 | Sep 1987 | Japanese |
| KINUGAWA, Ryota | Director | 2025-03-01 | Dec 1979 | Japanese |
| KITAGAWA, Shinichiro | Director | 2025-10-20 | Sep 1984 | Japanese |
| KURAMOTO, Hideki | Director | 2023-11-01 | Dec 1983 | Japanese |
| UMEBAYASHI, Katsutoshi | Director | 2024-04-26 | Jan 1995 | Japanese |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUNAMOTO, Yukihiro | Director | 2020-12-16 | 2023-11-01 |
| FURUYA, Takeo | Director | 2017-07-24 | 2019-11-01 |
| HANIHARA, Masakazu | Director | 2018-09-01 | 2021-04-09 |
| HARUMOTO, Yoichi | Director | 2017-07-24 | 2020-12-16 |
| KATOH, Hisaharu | Director | 2022-07-01 | 2024-07-22 |
| MIKI, Koichi | Director | 2018-11-01 | 2023-11-01 |
| MURATA, Makoto | Director | 2022-07-01 | 2025-10-20 |
| NAKAMURA, Hisatsugu | Director | 2019-11-01 | 2022-07-01 |
| NAKATA, Hiroshi | Director | 2017-07-24 | 2018-11-01 |
| SAWADA, Kunihiro | Director | 2017-07-24 | 2018-09-01 |
| SHIMADA, Takashi | Director | 2017-07-24 | 2018-09-01 |
| SHIMURA, Isamu | Director | 2023-02-17 | 2025-03-01 |
| SHINADA, Hayato | Director | 2018-09-01 | 2023-06-01 |
| TAKAHASHI, Yukio | Director | 2023-06-01 | 2024-04-26 |
| TANAKA, Takahiko | Director | 2018-09-01 | 2022-07-01 |
| YAMAZAKI, Sosuke | Director | 2021-04-09 | 2023-02-17 |
| YOKOI, Hachiman | Director | 2023-11-01 | 2024-04-08 |
| YUASA, Yuji | Director | 2017-07-24 | 2018-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mirai Power Europe Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-07-24 | Active |
| The Kansai Electric Power Company, Incorporated | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-07-24 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-06 | CH01 | officers | change person director company with change date |
| 2025-10-21 | AP01 | officers | appoint person director company with name date |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-10 | AP01 | officers | appoint person director company with name date |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2024-07-31 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-22 | AP01 | officers | appoint person director company with name date |
| 2024-07-22 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | AP01 | officers | appoint person director company with name date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-04-19 | AP01 | officers | appoint person director company with name date |
| 2024-04-18 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
37.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)