UK Companies House feature
TRAFALGAR WIND HOLDINGS LIMITED
Profile
- Company number
- 11443809
- Status
- Active
- Incorporation
- 2018-07-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements. The Directors have assessed ongoing risks (such as rising inflation and interest rates, global conflicts, regulatory changes and global supply chain issues) and do not believe that there is a significant risk to the business as a result of these uncertainties and will continue to monitor any future developments. To date, there has not been a material impact on the ability of the Company to carry out its operations. The Directors have however, performed stress testing for a worse-case scenario and in this case the TRIG Group would still retain sufficient cash even if power prices were to significantly reduce. Taking all of the above into account and the ability to use the Company's RCF to fund working capital if necessary, the Directors have therefore concluded that the use of the going concern assumption remains appropriate.”
Subsidiaries
- Freasdail Energy Limited · 100% held · UK · onshore wind farms
- Roos Energy Limited · 100% held · UK · onshore wind farms
- Grange Renewable Energy Limited · 100% held · UK · onshore wind farms
- Hill of Towie Limited · 100% held · UK · onshore wind farms
- Green Hill Energy Limited · 100% held · UK · onshore wind farms
- MC Power Limited · 100% held · UK · onshore wind farms
- Tallentire Energy Limited · 100% held · UK · onshore wind farms
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
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEORGE, Philip Roger Perkins | Director | 2018-10-19 | Jul 1971 | British |
| OLDING, James Robert | Director | 2024-05-28 | Jul 1989 | British |
| SHAH, Minesh Kirtikumar | Director | 2023-08-21 | Feb 1986 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARTH, Dominic James | Secretary | 2018-07-02 | 2018-11-09 |
| MENDES, Emily | Secretary | 2018-10-19 | 2025-09-22 |
| CRAWFORD, William Richard | Director | 2018-10-19 | 2024-07-31 |
| ENTRACT, Jonathan Mark | Director | 2018-10-19 | 2023-03-31 |
| GILL, Christopher Paul | Director | 2018-10-19 | 2023-08-21 |
| HUGHES, Steven William | Director | 2018-07-02 | 2018-11-09 |
| HUNT, Edward Thomas | Director | 2024-02-01 | 2025-04-07 |
| RUSSELL, Richard Paul | Director | 2018-07-02 | 2018-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Renewables Infrastructure Group (Uk) Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-02 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-22 | TM01 | officers | termination director company with name termination date |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-18 | AP01 | officers | appoint person director company with name date |
| 2024-02-08 | AP01 | officers | appoint person director company with name date |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | TM01 | officers | termination director company with name termination date |
| 2023-08-21 | AP01 | officers | appoint person director company with name date |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-30 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-06-30 | SH20 | capital | legacy |
| 2023-06-30 | CAP-SS | insolvency | legacy |
| 2023-06-30 | RESOLUTIONS | resolution | resolution |
| 2023-04-06 | TM01 | officers | termination director company with name termination date |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)