WARREN WIND LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
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
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-06-30; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
-18.6%
£81,917 £66,645
-
Net assets
-161.3%
-£123,904 -£323,790
-
Employees
-33.3%
3 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers