FALLAGO RIG WINDFARM LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-17 (in 1mo)
Last made up 2025-06-03
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- FALLAGO RIG WINDFARM LIMITED 2012-01-18 → present
- NORTH BRITISH WINDPOWER LIMITED 2002-03-25 → 2012-01-18
- LOTHIAN FIFTY (859) LIMITED 2001-12-21 → 2002-03-25
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have prepared cash flow forecasts for a period of at least 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the company will have sufficient funds to meet its liabilities as they fall due for that period. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “For the year ended 30 June 2025, remunerated volumes were higher than the previous year as a result of increased wind resource despite lower availability. Power prices have also increased compared to prior year causing overall revenue to increase. Costs have increased compared to the previous year due to inflationary pressure. The company's net asset position has reduced due to depreciation of tangible assets and cash reduction due to a larger dividend being paid out during the year compared to prior year.”
- “There were no major health and safety incidents to report in the year.”
- “No EGL was payable during the year as the average achieved price for the year did not exceed the benchmark price.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLTON, Thomas Henrik | Director | 2024-04-07 | Apr 1980 | British |
| BRUNEAU, Romain | Director | 2023-03-17 | Nov 1989 | French |
| HARDS, Nicholas Matthew | Director | 2022-06-24 | Jun 1988 | British |
| MACDIARMID, Donald William | Director | 2014-04-18 | Feb 1961 | British |
| RABONE, Anthony | Director | 2025-05-21 | Jun 1978 | British |
| WILKINS, Desmond | Director | 2020-11-05 | Jul 1984 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRWIN, Michael Graham | Secretary | 2003-09-26 | 2011-12-23 |
| KACZOROWSKI, Stephane | Secretary | 2011-12-23 | 2014-03-01 |
| BURNESS | Corporate Nominee Secretary | 2001-12-21 | 2003-09-26 |
| BENOIST D'ANTHENAY, Pierre | Director | 2018-12-01 | 2020-05-28 |
| CHILCOT, John Anthony, The Rt Hon Sir | Director | 2002-08-14 | 2011-12-23 |
| COCKIN, John Joseph | Director | 2011-12-23 | 2013-05-03 |
| CROUZAT, Philippe | Director | 2011-12-23 | 2013-02-01 |
| DE RUN, Hamish Nihal Malcom | Director | 2020-12-22 | 2021-08-19 |
| DE RUN, Hamish Nihal Malcom | Director | 2016-10-03 | 2017-03-15 |
| DE RUN, Hamish Nihal Malcom | Director | 2013-12-06 | 2016-10-03 |
| DOST, Verdeep Singh | Director | 2019-09-19 | 2020-10-20 |
| GOMM, Read Fraser | Director | 2003-07-02 | 2011-12-23 |
| HIFBAUER, Peter Francis | Director | 2013-12-06 | 2016-10-03 |
| HOFBAUER, Peter Francis | Director | 2016-10-03 | 2019-10-11 |
| HOWELL, Emma | Director | 2016-10-03 | 2024-04-07 |
| HUE, Matthieu Thomas | Director | 2013-12-06 | 2020-05-28 |
| IRWIN, Michael Graham | Director | 2002-08-14 | 2011-12-23 |
| JESSOP, Ian | Director | 2023-03-17 | 2025-05-21 |
| JESSOP, Ian | Director | 2022-02-07 | 2023-03-17 |
| JUIN, Laurence | Director | 2011-12-23 | 2013-12-06 |
| LARSEN, Bruno Kold | Director | 2011-12-23 | 2013-12-06 |
| LORY, Ronan Emmanuel | Director | 2011-12-23 | 2013-12-06 |
| MAJID, Hassaan | Director | 2017-03-03 | 2018-12-01 |
| MAJID, Hassan | Director | 2020-05-28 | 2022-02-07 |
| MCDERMOTT, Neil | Director | 2011-12-23 | 2013-12-06 |
| MEILLER, Romain | Director | 2020-05-28 | 2023-03-13 |
| MEILLER, Romain | Director | 2020-05-28 | 2023-03-17 |
| NOBLE, Perry Denis | Director | 2013-12-06 | 2019-09-19 |
| RAFFERTY, John Campbell | Director | 2002-08-14 | 2011-12-23 |
| ROUHIER, Denis | Director | 2013-02-01 | 2013-12-06 |
| SHAW, Andrew Martin | Director | 2002-08-14 | 2011-12-23 |
| TENNANT, Tobias William, Hon | Director | 2003-08-12 | 2011-12-23 |
| TRIAY, Alexandra | Director | 2018-04-30 | 2021-04-30 |
| VYVYAN-ROBINSON, Mark William | Director | 2013-05-03 | 2013-12-06 |
| WADIA, George Richard John | Director | 2002-08-14 | 2011-12-23 |
| WALL, Robert Boyd Pierre | Director | 2017-05-18 | 2019-10-11 |
| WILKINS, Christopher Powell | Director | 2002-02-25 | 2011-12-23 |
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-12-21 | 2002-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edf Energy Renewables Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-01-30 | Ceased 2018-01-30 |
| Hgpe Frwl Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-04-06 | Active |
| Edf Energy Renewables Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-01-30 |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | CH01 | officers | Change person director company with change date | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-14 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-26 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-21 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-02 | AA | accounts | Accounts with accounts type full | |
| 2022-06-27 | 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
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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