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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-06 (in 10mo)

Last made up 2026-02-20

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG Ireland
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's balance sheet shows net current assets over liabilities amounting to £72,627,902. Having carefully considered the Company's financial position and proposals, the directors consider it appropriate that the financial statements be prepared on a going concern basis.”

Group structure

  1. CLEAN POWER UK WIND LIMITED · parent
    1. Bilbao Offshore Investment Limited 25% · England and Wales · investment holding company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 2 resigned

Name Role Appointed Born Nationality
CAMPION, Stephen Director 2025-12-31 Mar 1982 Irish
DOHERTY, Anthony Director 2024-02-21 Nov 1971 Irish
POWER, Shane Director 2024-04-08 Nov 1988 Irish
Show 2 resigned officers
Name Role Appointed Resigned
JOYCE, Marie Director 2024-02-21 2025-12-31
MCGUCKIAN, Rosheen Director 2024-02-21 2024-04-08

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 15 of 15 total filings

Date Type Category Description
2026-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-08 AP01 officers Appoint person director company with name date PDF
2026-01-08 TM01 officers Termination director company with name termination date PDF
2025-12-30 AA accounts Accounts with accounts type full
2025-09-17 CH01 officers Change person director company with change date PDF
2025-09-17 CH01 officers Change person director company with change date PDF
2025-09-12 AA01 accounts Change account reference date company previous shortened PDF
2025-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-02 AA01 accounts Change account reference date company current extended PDF
2024-05-07 RESOLUTIONS resolution Resolution
2024-05-02 SH01 capital Capital allotment shares PDF
2024-04-17 AA01 accounts Change account reference date company current shortened PDF
2024-04-08 AP01 officers Appoint person director company with name date PDF
2024-04-08 TM01 officers Termination director company with name termination date PDF
2024-02-21 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page