BROCKAGHBOY WINDFARM LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
Watchouts
None on the register
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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