UK Companies House feature
YUNLIN UKCO LIMITED
Profile
- Company number
- 14998034
- Status
- Active
- Incorporation
- 2023-07-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the review, the Directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Directors continue to adopt the going concern basis in preparing the consolidated financial statements.”
Subsidiaries
- Yunlin MidCo Limited · 100% held · United Kingdom · investment company
- Yunneng Wind Power Co., Ltd. · 100% held · Taiwan · offshore wind farm development and construction
- Yunneng FinCo Taiwan Co., Ltd. · 100% held · Taiwan · investment company
Significant events
- “In February 2025, the Group completed the installation of all 80 wind turbines and successfully connected them to the grid for power generation.”
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
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2023-07-12 | — | — |
| DAVIES, John Paul | Director | 2026-04-01 | Jul 1978 | British |
| GUTTERMAN, William Daniel | Director | 2024-12-16 | Nov 1989 | American |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2023-07-12 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2023-07-12 | — | — |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGELBERT, Jan | Director | 2023-12-08 | 2024-12-16 |
| JONES, Kevin Wyn | Director | 2024-12-16 | 2026-02-12 |
| MELIN, Morten | Director | 2023-08-15 | 2024-12-16 |
| NOWACKI, John-Paul | Director | 2023-07-12 | 2023-08-15 |
| STÜRTZ, Eckhard | Director | 2023-08-15 | 2023-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-12 | Ceased 2023-08-15 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2026-02-16 | TM01 | officers | termination director company with name termination date |
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-07-07 | AA | accounts | accounts with accounts type group |
| 2025-05-21 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-05-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-18 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | AP01 | officers | appoint person director company with name date |
| 2024-12-18 | AP01 | officers | appoint person director company with name date |
| 2024-09-26 | AA | accounts | accounts with accounts type group |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | AA01 | accounts | change account reference date company previous shortened |
| 2023-12-20 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-12-15 | TM01 | officers | termination director company with name termination date |
| 2023-12-15 | AP01 | officers | appoint person director company with name date |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-01 | SH01 | capital | capital allotment shares |
| 2023-08-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
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.