UK Companies House feature
CRIGHSHANE WIND FARM LIMITED
Profile
- Company number
- NI051392
- Status
- Active
- Incorporation
- 2004-08-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- “In November 2022, the UK Government introduced the Electricity Generator Levy ("EGL"). The EGL was legislated in the Spring Bill 2023 which received Royal Assent on 11 July 2023. This levy is payable by renewable energy generators at 45% on average annual power revenue above an index linked £75/MWh from 1 January 2023.”
- “During 2025 the Company has paid loan interest payments of £248k to Greencoat Holdco.”
- “During 2025 the Company has paid interim dividends totalling £1,548k to Greencoat Holdco.”
- “During 2025 the Company has paid £390k against its loan balance to Church Hill Wind Farm Limited.”
- “On 3 June 2025 R Featherstone was appointed as Director.”
- “On 9 June 2025 J Serrano and F Sheikh resigned as Directors.”
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 · 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 135 total filings
| 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 |
| 2025-03-14 | CH01 | officers | change person director company with change date |
| 2025-03-13 | CH01 | officers | change person director company with change date |
| 2024-12-18 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-18 | SH20 | capital | legacy |
| 2024-12-18 | CAP-SS | insolvency | legacy |
| 2024-12-18 | 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
55.4
COOL
/ 100
- Filings velocity 42
- Capital events 60
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 3 capital event(s) in last 24 months
- 1 appointed, 2 resigned (12mo)