NEW ROAD WIND LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-05-03 (in 1y)
Last made up 2026-04-19
Watchouts
None on the register
Accounts
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. 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").”
Group structure
- NEW ROAD WIND LIMITED · parent
- Wind Energy 3 Hold Co Limited (formerly Arena Wind Holdings Limited) 100%
- S&E Wind Energy Limited 100%
- Wind Energy (NI) Limited (formerly Arena Wind (NI) Limited) 100%
- Wind Mullanmore Limited (formerly Arena Wind Mullanmore Limited) 100%
- Errigal Energy Limited 100%
- Ash Renewables No 3 Limited 100%
- Ash Renewables No 4 Limited 100%
- Ash Renewables No 5 Limited 100%
- Ash Renewables No 6 Limited 100%
- Carmoney Energy Limited 100%
- Galley Energy Limited 100%
- Oak Renewables Limited 100%
- Oak Renewables 2 Limited 100%
- Wind Beragh Limited (formerly Arena Wind Beragh Limited) 100%
- Wind Camlough Limited (formerly Arena Wind Camlough Limited) 100%
- Wind Cullybackey Limited (formerly Arena Wind Cullybackey Limited) 100%
- Wind Dungorman Limited (formerly Arena Wind Dungorman Limited) 100%
- Wind Killeenan Limited (formerly (Arena Wind Killeenan Limited) 100%
- Wind Mowhan Limited (formerly Arena Wind Mowhan Limited) 100%
- Wind Energy 2 Hold Co Limited (formerly Arena Capital Partners Limited) 100%
- Hallmark Powergen 3 Limited 100%
- Wind Energy 1 Hold Co Limited (formerly Arena Capital MP Limited) 100%
- Mosscliff Power Limited 100%
- Mosscliff Power 2 Limited 100%
- Mosscliff Power 3 Limited 100%
- Mosscliff Power 4 Limited 100%
- Mosscliff Power 5 Limited 100%
- Mosscliff Power 6 Limited 100%
- Mosscliff Power 7 Limited 100%
- Mosscliff Power 10 Limited 100%
- Wind Energy Holdings Limited 100%
- Wind Energy Two Limited 100%
- Wind Energy Scotland (Birkwood Mains) Limited 100%
- Wind Energy Scotland (Fourteen Acre Fields) Limited 100%
- Wind Energy Scotland (Holmhead) Limited 100%
- DC 21 Earth SPV Limited 100%
- Boston RE Limited 100%
- Wind Energy Three Limited 100%
- Aisling Renewables Limited 100%
- E2 Energy Plc 100%
- Wind Energy One Limited 100%
- Warren Wind Limited 100%
- E5 Energy Limited 100%
- E6 Energy Limited 100%
- E7 Energy Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.