UK Companies House feature
NEW ROAD WIND LIMITED
Profile
- Company number
- 13347673
- Status
- Active
- Incorporation
- 2021-04-20
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”
Subsidiaries
- Wind Energy 3 Hold Co Limited (formerly Arena Wind Holdings Limited) · 100% held · Holding company
- S&E Wind Energy Limited · 100% held · Wind power generation
- Wind Energy (NI) Limited (formerly Arena Wind (NI) Limited) · 100% held · Holding company
- Wind Mullanmore Limited (formerly Arena Wind Mullanmore Limited) · 100% held · Wind power generation
- Errigal Energy Limited · 100% held · Wind power generation
- Ash Renewables No 3 Limited · 100% held · Wind power generation
- Ash Renewables No 4 Limited · 100% held · Wind power generation
- Ash Renewables No 5 Limited · 100% held · Wind power generation
- Ash Renewables No 6 Limited · 100% held · Wind power generation
- Carmoney Energy Limited · 100% held · Wind power generation
- Galley Energy Limited · 100% held · Wind power generation
- Oak Renewables Limited · 100% held · Wind power generation
- Oak Renewables 2 Limited · 100% held · Wind power generation
- Wind Beragh Limited (formerly Arena Wind Beragh Limited) · 100% held · Wind power generation
- Wind Camlough Limited (formerly Arena Wind Camlough Limited) · 100% held · Wind power generation
- Wind Cullybackey Limited (formerly Arena Wind Cullybackey Limited) · 100% held · Wind power generation
- Wind Dungorman Limited (formerly Arena Wind Dungorman Limited) · 100% held · Wind power generation
- Wind Killeenan Limited (formerly (Arena Wind Killeenan Limited) · 100% held · Wind power generation
- Wind Mowhan Limited (formerly Arena Wind Mowhan Limited) · 100% held · Wind power generation
- Wind Energy 2 Hold Co Limited (formerly Arena Capital Partners Limited) · 100% held · Holding company
- Hallmark Powergen 3 Limited · 100% held · Wind power generation
- Wind Energy 1 Hold Co Limited (formerly Arena Capital MP Limited) · 100% held · Holding company
- Mosscliff Power Limited · 100% held · Wind power generation
- Mosscliff Power 2 Limited · 100% held · Wind power generation
- Mosscliff Power 3 Limited · 100% held · Wind power generation
- Mosscliff Power 4 Limited · 100% held · Wind power generation
- Mosscliff Power 5 Limited · 100% held · Wind power generation
- Mosscliff Power 6 Limited · 100% held · Wind power generation
- Mosscliff Power 7 Limited · 100% held · Wind power generation
- Mosscliff Power 10 Limited · 100% held · Wind power generation
- Wind Energy Holdings Limited · 100% held · Wind power generation
- Wind Energy Two Limited · 100% held · Wind power generation
- Wind Energy Scotland (Birkwood Mains) Limited · 100% held · Wind power generation
- Wind Energy Scotland (Fourteen Acre Fields) Limited · 100% held · Wind power generation
- Wind Energy Scotland (Holmhead) Limited · 100% held · Wind power generation
- DC 21 Earth SPV Limited · 100% held · Wind power generation
- Boston RE Limited · 100% held · Wind power generation
- Wind Energy Three Limited · 100% held · Wind power generation
- Aisling Renewables Limited · 100% held · Wind power generation
- E2 Energy Plc · 100% held · Holding company
- Wind Energy One Limited · 100% held · Wind power generation
- Warren Wind Limited · 100% held · Wind power generation
- E5 Energy Limited · 100% held · Wind power generation
- E6 Energy Limited · 100% held · Wind power generation
- E7 Energy Limited · 100% held · Wind power generation
Significant events
- “In September 2024, the following subsidiary undertakings entered voluntary liquidation: Ash Renewables No 3 Limited, Ash Renewables No 4 Limited, Ash Renewables No 5 Limited, Ash Renewables No 6 Limited, Boston RE Ltd, Carmoney Energy Limited, DC 21 Earth SPV Limited, E2 Energy PLC, E5 Energy Limited, Errigal Energy Limited, Galley Energy Limited, Hallmark Powergen 3 Limited, Mosscliff Power 5 Limited, Mosscliff Power 10 Limited, Mosscliff Power 2 Limited, Mosscliff Power 3 Limited, Mosscliff Power 4 Limited, Mosscliff Power 6 Limited, Mosscliff Power 7 Limited, Mosscliff Power Limited, Oak Renewables 2 Limited, Oak Renewables Limited, Wind Beragh Limited, Wind Camlough Limited, Wind Cullybackey Limited, Wind Dungorman Limited, Wind Energy One Ltd, Wind Energy Scotland (Fourteen Acre Fields) Limited, Wind Energy Scotland (Birkwood Mains) Limited, Wind Energy Scotland (Holmhead) Limited, Wind Energy Two Limited, Wind Killeenan Limited, Wind Mowhan Limited, Wind Mullanmore Limited, Wind Energy Three Limited, Wind Energy 1 Hold Co Limited and Wind Energy Holdings Limited. Prior to the subsidiary undertakings entering voluntary liquidation, there was a transfer of turbines from these entities to other entities within the Group structure. No turbines were transferred to entities outside the Group headed by New Road Wind Limited.”
- “In respect of its purchase of the Gladiator portfolio, the Company has a potential payment of deferred consideration. As at 30 June 2024 the directors deem the amount payable as £Nil (2023 - £1,200,000). Therefore, no provision has been made in these financial statements.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNOR, Kevin Paul | Director | 2024-07-18 | Sep 1981 | British |
| WOOD, Neil Anthony | Director | 2021-04-20 | Dec 1980 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Luke James Brandon | Director | 2021-04-20 | 2024-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| New Road Solar Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-20 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-04-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-02 | AA | accounts | accounts with accounts type full |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-25 | AP01 | officers | appoint person director company with name date |
| 2024-07-25 | TM01 | officers | termination director company with name termination date |
| 2024-06-03 | AA | accounts | accounts with accounts type full |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-20 | AA | accounts | accounts with accounts type full |
| 2023-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-19 | AA01 | accounts | change account reference date company previous extended |
| 2022-07-16 | DISS40 | gazette | gazette filings brought up to date |
| 2022-07-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-13 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-12 | GAZ1 | gazette | gazette notice compulsory |
| 2021-04-20 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.