YUNLIN UKCO LIMITED
Get an alert when YUNLIN UKCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- YUNLIN UKCO LIMITED 2023-07-12 → present
- YUNLINK UKCO LIMITED 2023-07-12 → 2023-07-12
Accounts
Audit & accounting basis
- 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.”
Group structure
- YUNLIN UKCO LIMITED · parent
- Yunlin MidCo Limited 100%
- Yunneng Wind Power Co., Ltd. 100%
- Yunneng FinCo Taiwan Co., Ltd. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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