CHURCH HILL WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-21 (in 3mo)
Last made up 2025-08-07
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CHURCH HILL WIND FARM LIMITED 2018-12-14 → present
- CHURCH HILL ENERGY LIMITED 2004-08-05 → 2018-12-14
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has cash balances of £917k (2023: £561k) and total equity of £12,141k (2023: £14,663k). At 31 December 2024 the Company had net current liabilities of £9,478k (2023: £9,636k) arising from shareholder loans of £12,428k (2023: £12,654k) being payable on demand. The Company's parent undertaking has confirmed that it will continue to provide financial support to the Company for at least the next 12 months, including not demanding repayment of amounts owed by the Company. The Directors have fully considered the risks and uncertainties of the Company's cash flow forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During 2025 the Company has paid shareholder loan interest totalling £571k to Greencoat Holdco.”
- “During 2025 the Company has paid interim dividends totalling £1,660k to Greencoat Holdco.”
- “During 2025 the Company received a payment of £390k against its Other Debtor balance from Crighshane Wind Farm Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2018-12-14 | — | — |
| FEATHERSTONE, Rory John Lidbury | Director | 2025-06-03 | Jan 1996 | British |
| PARRA ESTESO, Ramon | Director | 2022-05-13 | Feb 1978 | Spanish |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Siobhan Patricia | Secretary | 2008-04-29 | 2012-06-15 |
| CLIBBORN, Edward | Secretary | 2004-08-05 | 2008-04-29 |
| WHITFORD, Alwyn | Secretary | 2012-06-15 | 2018-12-14 |
| BAILEY, Siobhan Patricia | Director | 2008-04-29 | 2012-06-15 |
| BAILLIE, Peter James Gerald | Director | 2008-04-29 | 2018-12-14 |
| CLIBBORN, Edward | Director | 2004-08-15 | 2008-04-29 |
| CORRIGAN, Orla | Director | 2004-08-05 | 2004-08-15 |
| DOYLE, Philip Gorman | Director | 2015-09-22 | 2018-12-14 |
| ELLIS, Simon Richard Constable | Director | 2012-06-15 | 2012-12-01 |
| FUMAGALLI, Laurence Jon | Director | 2018-12-14 | 2023-05-01 |
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | 2019-05-09 | 2019-11-06 |
| LEE, Constance Wing-Yin | Director | 2018-12-14 | 2021-03-22 |
| LILLEY, Stephen Bernard | Director | 2018-12-14 | 2023-05-01 |
| O'BRIEN, Ed | Director | 2004-08-05 | 2004-08-15 |
| REES, David Rocyn | Director | 2012-06-15 | 2015-09-22 |
| SANDYS, Mark, Mr. | Director | 2012-12-01 | 2018-12-14 |
| SEIDLER, Florian | Director | 2004-08-15 | 2008-04-29 |
| SERRANO ALONSO, Javier Francisco | Director | 2023-05-01 | 2025-06-09 |
| SERRANO ALONSO, Javier Francisco | Director | 2019-11-06 | 2022-05-13 |
| SHEIKH, Faheem Zaka | Director | 2023-05-01 | 2025-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 75–100% | 2018-12-14 | Active |
| Iif Cyclone Ni Funding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-12-14 |
Filing timeline
Last 20 of 136 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-17 RESOLUTIONS Resolution
- 2024-11-25 RESOLUTIONS Resolution
- 2024-11-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | CH01 | officers | Change person director company with change date | |
| 2025-03-14 | CH01 | officers | Change person director company with change date | |
| 2024-12-17 | SH20 | capital | Legacy | |
| 2024-12-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-17 | CAP-SS | insolvency | Legacy | |
| 2024-12-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-25 | SH01 | capital | Capital allotment shares | |
| 2024-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-09 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 2
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