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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company's directors have a reasonable expectation that the company will be able to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 38 resigned

Name Role Appointed Born Nationality
XCECO LIMITED Corporate Secretary 2017-07-26
DUFFY, Jonathan Brazier Director 2022-10-26 May 1977 Irish
HACON, Graham Thomas Director 2022-10-26 Sep 1967 British
LOPEZ CARVAJAL, Javier Director 2025-11-25 Jun 1976 Spanish
Show 38 resigned officers
Name Role Appointed Resigned
ARMOUR, Robert Malcolm Secretary 2001-01-10 2003-12-23
CHANDLER, Karen Louise Secretary 2016-03-07 2017-06-14
SAMBHI, Sarwjit Secretary 2003-12-23 2004-04-27
CENTRICA SECRETARIES LIMITED Corporate Secretary 2004-04-27 2016-03-07
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-12-11 2001-01-10
ANDRADE, Benjamin William Director 2024-09-26 2025-11-25
BENNETT, Alan Director 2005-04-28 2007-10-31
BLISS, Simon Richard Weston Director 2002-05-31 2003-09-19
BORGEAUD, Jean-Daniel Walter Director 2009-12-11 2016-03-07
BYRNE, Karl Director 2021-10-27 2024-09-26
CLARK, Simon Richard Director 2004-04-27 2007-07-04
COLLINSON, Graeme Stuart, Dr Director 2009-02-13 2009-12-10
GARSTANG, Michael John Director 2004-08-13 2008-06-30
HAYDEN, Simon Robert Director 2013-05-22 2016-03-07
HINTON, Thomas Edward Director 2010-07-23 2013-08-12
KIRWAN, Michael Ralph Director 2001-07-26 2002-05-31
LANE, Gearoid Martin Director 2003-12-23 2007-07-04
LANGLEY, Michael James Director 2001-01-10 2001-07-26
MANGAN, Keith Director 2018-04-12 2021-10-27
MCCORD, Richard Matthew Director 2013-08-12 2016-03-07
MORGAN, Christopher Alec Director 2001-02-08 2003-12-23
MURFIN, Andrew Mark Director 2001-01-10 2003-03-10
QUILLEASH, Peter Moore, Mr. Director 2001-02-08 2003-10-31
RAFTERY, Peter George Director 2016-03-07 2024-09-26
REDFERN, Simon Patrick Director 2012-11-26 2016-03-07
REID, Charles Desmond Kyle Director 2016-03-07 2018-04-12
SAMBHI, Sarwjit Director 2003-12-23 2005-04-28
SANDON, James Angus Director 2003-10-31 2003-12-23
SHEDDEN, John Kerr Director 2003-03-10 2003-12-23
SMITH, Karl Ben Director 2016-03-07 2022-10-26
SPENCE, James Director 2007-10-31 2010-07-23
SPENCE, Paul Allan Director 2003-10-15 2003-12-23
TALBOT, Kurt Adolph Director 2010-07-23 2013-05-22
THOMAS, Robert Blair Director 2009-12-11 2010-07-23
THOMPSON, Alan Stewart Director 2007-07-04 2012-09-28
ULENS, Alexis Eduardo Director 2016-03-07 2022-10-26
WHEELER, Susan Elizabeth Director 2007-07-04 2009-12-10
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2000-12-11 2001-01-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Uk Green Investment (Osw) Gp Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06
Uk Green Investment Bank Financial Services Ltd Corporate entity significant-influence-or-control-as-firm 2016-04-06 Ceased 2016-04-06
Ri Income Uk Holdings Limited Corporate entity Voting 25–50% 2016-04-06 Ceased 2016-04-06
Glid Wind Farms Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 185 total filings

Date Type Category Description
2026-04-30 AA accounts Accounts with accounts type full
2025-11-25 AP01 officers Appoint person director company with name date PDF
2025-11-25 TM01 officers Termination director company with name termination date PDF
2025-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-09 AA accounts Accounts with accounts type full
2024-09-30 AP01 officers Appoint person director company with name date PDF
2024-09-30 TM01 officers Termination director company with name termination date PDF
2024-09-30 TM01 officers Termination director company with name termination date PDF
2024-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-30 AA accounts Accounts with accounts type full
2024-04-09 CH01 officers Change person director company with change date PDF
2023-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-28 AA accounts Accounts with accounts type full
2023-02-13 AD01 address Change registered office address company with date old address new address PDF
2022-10-31 TM01 officers Termination director company with name termination date PDF
2022-10-31 AP01 officers Appoint person director company with name date PDF
2022-10-31 TM01 officers Termination director company with name termination date PDF
2022-10-31 AP01 officers Appoint person director company with name date PDF
2022-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-30 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page