UK Companies House feature
CROCKANDUN WIND FARM LIMITED
Profile
- Company number
- NI625898
- Status
- Active
- Incorporation
- 2014-07-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. Directors prepared cashflow forecasts for 12 months from signing date, showing sufficient cash to meet obligations. Power price risk is mitigated by government-backed subsidies. Parent company loan is on demand, but a letter of support confirms it will not recall the loan within 12 months unless company has ability to pay.”
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
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIOLA, Gintare | Director | 2022-05-01 | Aug 1985 | Lithuanian |
| COLES, Barnaby Alistair | Director | 2019-10-07 | Dec 1984 | British |
| DOWN, Helen Ruth | Director | 2020-07-28 | Mar 1979 | British |
| HUGES, Paul Kevin | Director | 2019-10-07 | Jul 1974 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Kevin | Secretary | 2014-07-30 | 2019-10-07 |
| OLDROYD, Elizabeth | Secretary | 2019-10-07 | 2020-07-28 |
| DEASY, Ciarán Daniel | Director | 2017-07-19 | 2019-01-31 |
| EAVES, Simon Richard | Director | 2019-10-07 | 2023-05-17 |
| KENT, Ruth Josephine | Director | 2017-01-01 | 2019-10-07 |
| MARTIN, George | Director | 2014-07-30 | 2017-07-19 |
| MCCARTHY, Kevin | Director | 2014-07-30 | 2019-10-07 |
| O'BRIEN, Tom | Director | 2015-12-09 | 2019-10-07 |
| RANK, Ralf Niklas | Director | 2015-12-09 | 2017-01-01 |
| ROUCHEL, Emmanuelle Maryse | Director | 2016-09-29 | 2019-10-07 |
| USHER, Kirsty Louise | Director | 2019-10-07 | 2025-10-07 |
| WHITE, Kieran | Director | 2019-01-31 | 2019-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bri Wind Farms 4 Limited | Corporate entity | Shares 75–100% | 2016-10-03 | Active |
| Bif Ii Uk Wind Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-10-03 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | TM01 | officers | termination director company with name termination date |
| 2025-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CH01 | officers | change person director company with change date |
| 2024-11-15 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | CH01 | officers | change person director company with change date |
| 2024-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-30 | CH01 | officers | change person director company with change date |
| 2023-05-30 | CH01 | officers | change person director company with change date |
| 2023-05-30 | CH01 | officers | change person director company with change date |
| 2023-05-25 | TM01 | officers | termination director company with name termination date |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-05 | AP01 | officers | appoint person director company with name date |
| 2021-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-19 | AA | accounts | accounts with accounts type full |
| 2020-12-23 | AA | accounts | accounts with accounts type full |
| 2020-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory