CAR DUIBH WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-31 (in 3mo)
Last made up 2025-08-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net asset position of £2,237,000 (2023: £2,330,000) and continues to meet day-to-day liquidity needs through the support of the immediate parent company, Statkraft UK LTD and the intermediate parent company, Statkraft AS. The Directors have reviewed forecasts and projections which cover a period of at least 12 months from the date of the approval of the financial statements, taking into account foreseeable changes in investment and performance, which shows that the Company has sufficient financial resources in the immediate and intermediate parent company to continue in operation for at least the next 12 months from the date of approval of these financial statement. The Directors also reviewed the relationship with its parent entity and the financial capability of the parent entity (who have undertaken to provide financial support to the Company to enable it to operate as a going concern and to discharge its obligations as and when they fall due).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 2020-08-18 | — | — |
| MARDON, Richard, Mr. | Director | 2020-08-18 | May 1964 | British |
| O'DONOVAN, Kevin, Mr. | Director | 2023-03-13 | Aug 1977 | Irish |
| ROBERTSON, Iain, Mr. | Director | 2023-03-13 | Apr 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLOOD, David John | Director | 2020-08-18 | 2021-06-09 |
| KELLY, Matthew John | Director | 2020-08-18 | 2023-03-13 |
| TORBLAA, Eivind Jacob, Mr. | Director | 2021-06-09 | 2023-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Statkraft Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-08-18 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-11 | SH01 | capital | Capital allotment shares | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-06 | AA | accounts | Accounts with accounts type full | |
| 2022-08-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-18 | SH01 | capital | Capital allotment shares | |
| 2022-01-02 | AA | accounts | Accounts with accounts type full | |
| 2021-12-15 | CH01 | officers | Change person director company with change date | |
| 2021-08-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-04 | CH01 | officers | Change person director company with change 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
Latest filed period vs the prior one