UK Companies House feature
SLIEVE DIVENA WIND FARM LIMITED
Profile
- Company number
- NI060982
- Status
- Active
- Incorporation
- 2006-09-25
- 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
- “During 2025 the Company paid interim dividends of £2,074k.”
- “On 3 June 2025 R Featherstone was appointed as Director.”
- “On 9 June 2025 C Lee, F Sheikh and J Serrano Alonso 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 · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2017-08-24 | — | — |
| FEATHERSTONE, Rory John Lidbury | Director | 2025-06-03 | Jan 1996 | British |
| PARRA ESTESO, Ramon | Director | 2022-05-13 | Feb 1978 | Spanish |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTERBURY, Karen Lorraine | Secretary | 2015-09-18 | 2015-12-30 |
| BISSET, Graham Ferguson | Secretary | 2015-01-19 | 2015-09-18 |
| CALDER, Samantha Jane | Secretary | 2011-04-14 | 2014-12-18 |
| HARDMAN, Steven Neville | Secretary | 2016-12-21 | 2017-05-10 |
| HEARTH, Dominic | Secretary | 2007-05-01 | 2007-10-22 |
| LONG, Jacqueline | Secretary | 2015-12-30 | 2016-12-08 |
| CRESCENT TRUST CO | Corporate Secretary | 2008-11-03 | 2011-04-14 |
| CYPHER SERVICES LIMITED | Corporate Secretary | 2007-10-22 | 2008-11-03 |
| L&B SECRETARIAL LIMITED | Corporate Secretary | 2006-09-25 | 2007-05-01 |
| MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2017-05-10 | 2017-08-24 |
| AIKMAN, Elizabeth Jane | Director | 2011-04-14 | 2012-03-12 |
| BOYD, Gordon Alexander | Director | 2012-03-12 | 2015-11-12 |
| BROWN, Katerina | Director | 2017-05-12 | 2017-08-24 |
| DOWLING, Paul Cyril | Director | 2007-12-05 | 2011-01-28 |
| EAKIN, Adrian Daniel | Director | 2006-09-25 | 2007-05-01 |
| ENNIS, Mark | Director | 2007-12-05 | 2008-09-29 |
| FITZGERALD, Louis | Director | 2007-12-05 | 2008-02-15 |
| FLYNN, Donal Francis | Director | 2007-12-05 | 2010-07-28 |
| FOGARTY, Mark Andrew | Director | 2007-10-22 | 2007-12-05 |
| FUMAGALLI, Laurence Jon | Director | 2017-08-24 | 2023-05-01 |
| GARDNER, David | Director | 2010-10-19 | 2011-04-14 |
| GIBBINS, Stewart Charles | Director | 2011-04-14 | 2015-04-30 |
| GIBLIN, Caoimhe Mary | Director | 2010-07-28 | 2011-04-14 |
| GREGSON, Paul Jonathan | Director | 2011-04-14 | 2017-05-12 |
| HARDMAN, Steven Neville | Director | 2011-04-14 | 2017-05-12 |
| HINTON, Thomas Edward | Director | 2015-10-28 | 2017-05-12 |
| LEE, Constance Wing-Yin | Director | 2017-08-24 | 2025-06-09 |
| LILLEY, Stephen Bernard | Director | 2017-08-24 | 2023-05-01 |
| MACHIELS, Eric Philippe Marianne | Director | 2011-04-14 | 2017-05-12 |
| MACKENZIE, Scott Leitch | Director | 2016-12-19 | 2017-08-24 |
| MCBRIDE, Paul Martin | Director | 2006-09-25 | 2007-05-01 |
| MCGREGOR ALEXANDER, Fraser | Director | 2008-02-15 | 2011-04-14 |
| NAGLE, Michael | Director | 2017-05-12 | 2017-08-24 |
| PICKERING, Stephen Shane | Director | 2015-05-13 | 2016-12-08 |
| PORTER, Jason Paul | Director | 2018-04-25 | 2019-09-30 |
| REMINGTON, Laurel | Director | 2007-05-29 | 2007-06-05 |
| SERRANO ALONSO, Javier Francisco | Director | 2023-05-01 | 2025-06-09 |
| SERRANO ALONSO, Javier Francisco | Director | 2019-09-30 | 2022-05-13 |
| SERRANO ALONSO, Javier Francisco | Director | 2017-08-24 | 2018-04-25 |
| SHEIKH, Faheem Zaka | Director | 2023-05-01 | 2025-06-09 |
| SIMON, Heyes | Director | 2008-09-29 | 2010-10-19 |
| SMITH, James Isaac | Director | 2008-09-29 | 2011-04-14 |
| WALSH, Pamela | Director | 2011-01-28 | 2011-04-14 |
| WHEELER, Stephen, Mr. | Director | 2010-10-01 | 2011-04-14 |
| WHEELER, Stephen | Director | 2007-10-22 | 2007-12-05 |
| WILLIS, Angela Margaret | Director | 2007-05-01 | 2007-10-22 |
| WRIGHT, William Douglas, Dr | Director | 2007-05-01 | 2007-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 75–100% | 2017-08-24 | Active |
| Jupiter Acquisitions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-08-24 |
Filing timeline
Last 20 of 205 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-19 | AA | accounts | accounts with accounts type full |
| 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 | 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 |
| 2025-03-14 | CH01 | officers | change person director company with change date |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-31 | CH01 | officers | change person director company with change date |
| 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 |
| 2023-05-05 | TM01 | officers | termination director company with name termination date |
| 2023-05-04 | AP01 | officers | appoint person director company with name date |
| 2023-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | CH04 | officers | change corporate secretary company with change date |
| 2022-09-01 | AA | accounts | accounts with accounts type full |
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.