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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-29 (this month)

Last made up 2025-05-15

Watchouts

None on the register

Cash

£291K

+561.4% vs 2023

Net assets

-£7M

+0.7% vs 2023

Employees

0

Average over period

Profit before tax

£49K

+208.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. STORNOWAY WIND FARM LIMITED 2016-03-21 → present
  2. LEWIS WIND POWER LIMITED 2001-11-13 → 2016-03-21

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£45,000£44,000
Profit before tax -£45,000£49,000
Net profit -£45,000£48,000
Cash £44,000£291,000
Total assets less current liabilities -£7,064,000-£7,016,000
Net assets -£7,064,000-£7,016,000
Equity -£7,064,000-£7,016,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 0.6%-0.6%
Current ratio 0.00x0.02x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, and assuming ongoing funding from the joint venture investors the Company will have sufficient funds to meet its liabilities as they fall due for that period.”

Significant events

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

People

5 active · 32 resigned

Name Role Appointed Born Nationality
CURRIE, Susan Secretary 2025-03-20
CUMING, Darren Director 2025-09-19 May 1966 British
MCGUINNESS, Damien Michael Director 2023-11-17 Oct 1986 Irish
MORAN, Paul Director 2023-11-17 Jan 1971 Irish
O'SULLIVAN, Jonathan David Chin Director 2023-06-30 Dec 1977 British
Show 32 resigned officers
Name Role Appointed Resigned
ARMOUR, Robert Malcolm Secretary 2001-11-13 2009-07-03
LIND, Susan Elizabeth Secretary 2016-04-26 2019-05-08
MACDONALD, Jean Elizabeth Secretary 2009-07-03 2010-07-19
MCCOLL, Alison Secretary 2010-08-05 2012-07-11
SCOTT, Mark Wilburn Secretary 2019-05-08 2021-10-08
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-11-13 2001-11-13
ABBOTT, William Charles Guy Director 2015-12-23 2023-10-13
BAKER, David Simon George Director 2004-01-31 2013-05-16
BLISS, Simon Richard Weston Director 2001-11-13 2003-09-19
CLARKSON, Iain Geoffrey Director 2010-10-05 2015-12-23
COCKIN, John Joseph Director 2010-12-03 2013-05-16
COWPER, Jonathan Director 2008-04-10 2009-08-01
DUFFY, Craig Matthew Director 2021-07-27 2022-04-29
EGAL, Christian Dominique Yves Marie Director 2013-05-16 2016-04-26
HODKINSON, David John Director 2003-11-28 2008-10-06
HUE, Matthieu Thomas Director 2015-01-19 2020-04-23
JEFFREY, Robin Campbell, Dr Director 2001-11-13 2003-02-10
KELLEHER, Michael John Director 2005-05-18 2007-07-03
KIRWAN, Michael Ralph Director 2001-11-13 2002-05-31
MACKAY, Donald Director 2020-04-23 2023-06-30
MCGILL, Gerard Director 2009-08-01 2010-08-05
MORTON, Garry Director 2015-12-23 2023-10-13
O'BRIEN, Daniel Terence Director 2003-11-28 2005-05-18
PLANT, Matthew Nigel Director 2007-09-03 2008-04-10
SHEDDEN, John Kerr Director 2003-03-10 2004-01-31
SPENCE, Paul Allan Director 2003-10-15 2010-12-03
VYVYAN-ROBINSON, Mark William Director 2016-04-26 2021-07-27
VYVYAN-ROBINSON, Mark William Director 2013-05-16 2014-07-23
WALLS, Stephen John Director 2022-04-29 2025-09-19
WEM, David Neil Director 2008-10-14 2009-08-01
WINTER, Francis Sidney Director 2009-08-01 2015-12-23
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2001-11-13 2001-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lewis Wind Power Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-16 Active
Edf Energy Renewables Holdings Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-06-16
Amec Project Investments Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2016-06-16

Filing timeline

Last 20 of 152 total filings

Date Type Category Description
2025-09-29 AA accounts Accounts with accounts type full
2025-09-26 AP01 officers Appoint person director company with name date PDF
2025-09-26 TM01 officers Termination director company with name termination date PDF
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-25 AP03 officers Appoint person secretary company with name date PDF
2024-08-27 AA accounts Accounts with accounts type full
2024-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-06 AP01 officers Appoint person director company with name date PDF
2023-12-06 AP01 officers Appoint person director company with name date PDF
2023-11-19 TM01 officers Termination director company with name termination date PDF
2023-11-19 TM01 officers Termination director company with name termination date PDF
2023-08-10 AA accounts Accounts with accounts type full
2023-07-27 AP01 officers Appoint person director company with name date PDF
2023-07-27 TM01 officers Termination director company with name termination date PDF
2023-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-28 AD01 address Change registered office address company with date old address new address PDF
2022-10-11 AA accounts Accounts with accounts type full
2022-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-19 PSC02 persons-with-significant-control Notification of a person with significant control
2022-05-19 PSC07 persons-with-significant-control Cessation of a person with significant control

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page