UK Companies House feature
MALIN SEA WIND LIMITED
Profile
- Company number
- 14766347
- Status
- Active
- Incorporation
- 2023-03-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis in preparing the financial statements. Further details are set out in note 1.4 to the financial statements. The financial statements have been prepared on a going concern basis, which assumes that the company has adequate financial resources to continue in operational existence for at least 12 months from the date of approval of these financial statements.”
Significant events
- “The conflicts in Ukraine and the Middle East have created significant uncertainty in global markets, in particular, increased volatility in energy and commodity markets, increases in price inflation and potential supply disruption which may have direct and indirect impacts on individuals and businesses.”
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
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GBADEBO, Moronke | Secretary | 2025-10-09 | — | — |
| CONNOLLY, Gary Patrick | Director | 2023-03-29 | Apr 1970 | Irish |
| O'RIORDAN, Eoghan Paul | Director | 2025-01-06 | Jun 1982 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORCORAN, Brendan | Secretary | 2023-03-29 | 2024-10-11 |
| SUGRUE, Siobhan | Secretary | 2024-10-11 | 2025-10-09 |
| BARR, Gareth | Director | 2025-01-06 | 2026-03-09 |
| MCADAM, Siobhan | Director | 2023-03-29 | 2024-10-29 |
| WALSHE, Stephen | Director | 2023-03-29 | 2025-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esbii Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-29 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-10 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-24 | AP01 | officers | appoint person director company with name date |
| 2025-01-10 | CH01 | officers | change person director company with change date |
| 2025-01-07 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-11-18 | AAMD | accounts | accounts amended with accounts type full |
| 2024-11-07 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-13 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-30 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-30 | AA01 | accounts | change account reference date company current shortened |
| 2023-03-29 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory