UK Companies House feature
WARREN WIND LIMITED
Cash
£67K
-18.6% vs 2020
Net assets
-£324K
-161.3% vs 2020
Employees
2
-33.3% vs 2020
Profit before tax
—
Period ending 2021-12-31
Profile
- Company number
- 11705629
- Status
- Active
- Incorporation
- 2018-11-30
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Net assets
2-year trend · vs UK Energy & Climate median
Accounts
2-year trend · latest 2021-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £81,917 | £66,645 | |
| Total assets less current liabilities | £2,015,114 | £1,893,103 | |
| Net assets | -£123,904 | -£323,790 | |
| Equity | -£123,904 | -£323,790 | |
| Average employees | 3 | 2 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Significant events
- “In September 2024, 5 turbines were transferred from the Company to other entities within the Group structure and 16 turbines were transferred to the Company from other entities within the Group structure. Subsequently, the Company owned 19 turbines at the signing date.”
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
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNOR, Kevin Paul | Director | 2024-07-18 | Sep 1981 | British |
| WOOD, Neil Anthony | Director | 2021-07-29 | Dec 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORCORAN, Barry | Director | 2018-11-30 | 2021-07-29 |
| COSTELLO, Thomas Alan | Director | 2018-11-30 | 2020-06-03 |
| GREER, Ian Derek | Director | 2018-11-30 | 2021-07-29 |
| ROBERTS, Luke James Brandon | Director | 2021-07-29 | 2024-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wind Energy 2 Hold Co Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-30 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | AA | accounts | accounts with accounts type full |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-26 | TM01 | officers | termination director company with name termination date |
| 2024-07-26 | AP01 | officers | appoint person director company with name date |
| 2024-06-03 | AA | accounts | accounts with accounts type total exemption full |
| 2023-11-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-19 | AA01 | accounts | change account reference date company current extended |
| 2023-02-08 | DISS40 | gazette | gazette filings brought up to date |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-07 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-07 | GAZ1 | gazette | gazette notice compulsory |
| 2022-12-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-25 | AA | accounts | accounts with accounts type total exemption full |
| 2022-06-10 | AA | accounts | accounts with accounts type full |
| 2022-05-12 | DISS40 | gazette | gazette filings brought up to date |
| 2022-03-08 | GAZ1 | gazette | gazette notice compulsory |
| 2021-11-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-11 | TM01 | officers | termination director company with name termination date |
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
6.7
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 17
- Accounts trajectory 0
- 2 filing(s) in last 12 months
- Employees -33% YoY
- Net Assets -161% YoY