HIGH CONSTELLATION WINDFARM LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-13 (in 9mo)
Last made up 2026-01-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to Note 1 to the financial statements, which indicates that the Company relies on the support of BayWa r.e. UK Limited and BayWa r.e. AG, not demanding repayment of the intragroup loan and providing any further funding required by the Company to continue to operate as a going concern. As the Parent Company and the Ultimate Parent Company have a material uncertainty over their ability to continue as a going concern, it is not certain that it will be able to provide the support required by the Company.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 1 to the financial statements, which indicates that the Company relies on the support of BayWa r.e. UK Limited and BayWa r.e. AG, not demanding repayment of the intragroup loan and providing any further funding required by the Company to continue to operate as a going concern. As the Parent Company and the Ultimate Parent Company have a material uncertainty over their ability to continue as a going concern, it is not certain that it will be able to provide the support required by the Company.”
Significant events
- “The Directors have agreed to sell the Company, provided the Company meets certain conditions in 2026, at the date of these financial statements it is considered highly probable that these conditions will be met. The Directors have no visibility of the strategic plans for the Company post completion of this potential sale transaction.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DRUMMOND, Sarah Jo | Director | 2026-01-13 | Feb 1996 | Scottish |
| HAMILTON, Gemma Maria | Director | 2026-02-03 | Oct 1984 | Irish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOY, Simon John | Secretary | 2019-01-31 | 2021-02-16 |
| DEAN, Christopher James | Director | 2019-01-31 | 2021-02-16 |
| FOY, Simon John | Director | 2019-01-31 | 2021-02-16 |
| MACDOUGALL, Gordon Alan | Director | 2021-02-16 | 2023-04-03 |
| MCGREGOR, Christine Alice | Director | 2023-03-01 | 2025-12-24 |
| MILLIGAN, John Frank | Director | 2021-02-16 | 2026-01-30 |
| NOBLE, Stuart Jason | Director | 2019-04-24 | 2021-02-16 |
| REID, Neal Gardner | Director | 2019-04-24 | 2021-02-16 |
| TONGE, Simon Robert | Director | 2019-04-24 | 2021-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baywa R.E. Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-16 | Active |
| Blue Energy Wind Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-29 | Ceased 2021-02-16 |
| Be Project Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-31 | Ceased 2019-03-29 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AA | accounts | Accounts with accounts type full | |
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2022-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-10 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-11-02 | AA | accounts | Accounts with accounts type full | |
| 2021-09-30 | CH01 | officers | Change person director company with change date | |
| 2021-09-30 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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