UK Companies House feature
BROCKAGHBOY WINDFARM LTD
Profile
- Company number
- NI067528
- Status
- Active
- Incorporation
- 2007-12-13
- 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 has paid interim dividends totalling £6,214k to Greencoat Holdco.”
- “On 3 June 2025 R Featherstone was appointed as Director.”
- “On 9 June 2025 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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2018-03-07 | — | — |
| FEATHERSTONE, Rory John Lidbury | Director | 2025-06-03 | Jan 1996 | British |
| PARRA ESTESO, Ramon | Director | 2022-05-13 | Feb 1978 | Spanish |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTT, Bruce John Alexander | Secretary | 2008-12-17 | 2015-06-08 |
| WALLACE, David | Secretary | 2007-12-13 | 2008-12-17 |
| C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2007-12-13 | 2007-12-13 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-05-03 | 2018-03-07 |
| CHESHIRE, Vincent | Director | 2017-09-29 | 2018-03-07 |
| CRAIG, Peter Cecil | Director | 2012-06-28 | 2016-02-26 |
| DEPERU, Costantino | Director | 2016-11-15 | 2018-03-07 |
| FUMAGALLI, Laurence Jon | Director | 2018-03-07 | 2023-05-01 |
| HUTT, Bruce John Alexander | Director | 2007-12-13 | 2015-06-08 |
| LAWRENCE, Susan Elizabeth | Director | 2016-06-13 | 2018-03-07 |
| LEE, Constance Wing-Yin | Director | 2018-03-07 | 2021-03-22 |
| LILLEY, Stephen Bernard | Director | 2018-03-07 | 2023-05-01 |
| MADGWICK, Jonathan Guy | Director | 2007-12-13 | 2008-12-17 |
| O'CONNOR, Brett | Director | 2015-03-10 | 2016-02-26 |
| ODDONE, Enrico | Director | 2016-02-26 | 2016-06-13 |
| PORTER, Jason Paul | Director | 2018-03-07 | 2019-09-30 |
| SERRANO ALONSO, Javier Francisco | Director | 2023-05-01 | 2025-06-09 |
| SERRANO ALONSO, Javier Francisco | Director | 2019-09-30 | 2022-05-13 |
| SHEIKH, Faheem Zaka | Director | 2023-05-01 | 2025-06-09 |
| TORTORA, Fabrizio | Director | 2016-02-26 | 2016-11-15 |
| WILLIAMS, Charles Napier | Director | 2016-02-26 | 2017-09-29 |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2007-12-13 | 2007-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 75–100% | 2018-03-07 | Active |
| Erg S.P.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-03-07 |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-02 | 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 | AP01 | officers | appoint person director company with name date |
| 2025-03-13 | CH01 | officers | change person director company with change date |
| 2025-03-13 | 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 |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-25 | SH01 | capital | capital allotment shares |
| 2024-11-25 | RESOLUTIONS | resolution | resolution |
| 2024-11-25 | RESOLUTIONS | resolution | resolution |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-15 | 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
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.