GRESHAM HOUSE WIND ENERGY 1 PLC
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-05-31
Confirmation statement due
2026-05-22 (this month)
Last made up 2025-05-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- GRESHAM HOUSE WIND ENERGY 1 PLC 2019-07-04 → present
- GRESHAM HOUSE WIND ENERGY 1 LIMITED 2019-05-09 → 2019-07-04
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Magma Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the impact on the business and consider that the group has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- GRESHAM HOUSE WIND ENERGY 1 PLC · parent
- Mynydd Windfarm LLP 100%
- Mynydd Portref Limited 100%
- Wathegar Wind Farm LLP 100%
- Torrance Windfarm LLP 100%
- FSWind Limited 100%
- Wathegar 2 Holdings Limited 66%
- Wathegar 2 Limited 66%
Significant events
- “The directors have considered the ongoing invasion of Ukraine by Russia and the impact on wholesale gas and energy prices. The impact was substantial in 2022 and 2023 but has reduced in 2024 and 2025 as Europe's dependence on Russian gas has diminished and power prices have moderated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECK, Stephen James | Secretary | 2019-05-09 | — | — |
| BECK, Stephen James | Director | 2019-05-09 | Dec 1973 | British |
| CRANSTONE, Wayne Robert Ian | Director | 2019-05-09 | Jul 1969 | British |
| HUGHES, Oliver Gordon | Director | 2019-07-08 | Oct 1971 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gresham House Sustainable Timber And Energy Lp | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-05-09 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | AA | accounts | Accounts with accounts type group | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type group | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-06-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type group | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-11-12 | AA | accounts | Accounts with accounts type group | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-05 | AA | accounts | Accounts with accounts type full | |
| 2020-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-15 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2020-06-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-04-15 | SH01 | capital | Capital allotment shares | |
| 2020-01-03 | SH01 | capital | Capital allotment shares | |
| 2019-07-18 | RP04SH01 | capital | Second filing capital allotment shares |
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
Latest filed period vs the prior one