UK Companies House feature
BAILLIE WINDFARM LIMITED
Profile
- Company number
- SC256692
- Status
- Active
- Incorporation
- 2003-09-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed cash flow forecasts and projections which cover a period of at least 12 months from the date of the approval of the financial statements, taking into account foreseeable changes in investment and trading performance, which show that the Company has sufficient financial resources to continue in operation for at least the next 12 months from the date of approval of this financial statement. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 14 February 2025, the Directors of the Company declared dividends of £4,272,639 (£22.37 per share) to the Company's shareholder.”
- “On 3 September 2025, the Directors of the Company declared dividends of £923,167 (£4.84 per share) to the Company's shareholder.”
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
6 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 2019-08-07 | — | — |
| CHEN, Kai, Mr. | Director | 2023-07-14 | Jan 1983 | Chinese |
| MATHEW, Martin Vallickad, Mr. | Director | 2023-04-11 | Feb 1981 | British |
| O'DONOVAN, Kevin, Mr. | Director | 2023-04-11 | Aug 1977 | Irish |
| POTTINGER, Steven Charles | Director | 2011-04-13 | Jan 1959 | British |
| POTTINGER, Thomas Band | Director | 2011-04-13 | Oct 1955 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSYTH, Duncan Ryder Douglas | Secretary | 2011-03-25 | 2013-10-15 |
| FREEMAN, Luke James | Secretary | 2017-08-22 | 2019-08-07 |
| POTTINGER, Steven Charles | Secretary | 2004-03-31 | 2011-03-25 |
| VOSS, Emma Elizabeth | Secretary | 2013-10-15 | 2017-08-22 |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-09-27 | 2004-03-31 |
| BIRKELAND, Jan Petter | Director | 2010-11-08 | 2011-03-25 |
| BRYAN, Michael Andrew | Director | 2014-07-30 | 2019-02-19 |
| CASTEDO, Sergio Patricio, Mr. | Director | 2011-03-25 | 2017-11-21 |
| CASTEDO, Sergio Patricio, Mr. | Director | 2010-07-06 | 2010-11-08 |
| FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr. | Director | 2022-08-22 | 2023-06-09 |
| FLOOD, David John | Director | 2017-05-10 | 2021-05-06 |
| HENRIKSEN, Morten | Director | 2007-01-24 | 2007-12-31 |
| MASON, David Stuart | Director | 2010-07-06 | 2011-03-25 |
| POTTINGER, Steven Charles | Director | 2004-03-31 | 2011-03-25 |
| POTTINGER, Thomas Band | Director | 2004-03-31 | 2011-03-25 |
| SHANKS, Ronald Alexander | Director | 2004-09-20 | 2011-03-25 |
| TORBLAA, Eivind Jacob, Mr. | Director | 2021-05-06 | 2023-04-11 |
| TORBLAA, Eivind | Director | 2013-12-05 | 2015-08-04 |
| TORBLAA, Eivind Jakob | Director | 2008-01-01 | 2010-07-06 |
| VATNALAND, Jon | Director | 2015-08-04 | 2017-05-10 |
| VERNMARK, Bengt Carl-Axel | Director | 2011-03-25 | 2013-12-05 |
| WILKIE, Andrew Scott | Director | 2019-02-20 | 2022-08-22 |
| ÖSTGREN, Björn Fredrik Mo | Director | 2017-11-21 | 2023-04-11 |
| DM DIRECTOR LIMITED | Corporate Nominee Director | 2003-09-27 | 2004-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Statkraft Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-08-26 | Active |
| Baillie Windfarm Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-08-26 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-20 | AA | accounts | accounts with accounts type full |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-01 | AA | accounts | accounts with accounts type full |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-17 | AP01 | officers | appoint person director company with name date |
| 2023-06-23 | TM01 | officers | termination director company with name termination date |
| 2023-06-01 | AA | accounts | accounts with accounts type full |
| 2023-04-14 | AP01 | officers | appoint person director company with name date |
| 2023-04-12 | TM01 | officers | termination director company with name termination date |
| 2023-04-12 | AP01 | officers | appoint person director company with name date |
| 2023-04-12 | TM01 | officers | termination director company with name termination date |
| 2023-03-03 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-05 | AP01 | officers | appoint person director company with name date |
| 2022-08-31 | TM01 | officers | termination director company with name termination date |
| 2022-08-30 | AA | accounts | accounts with accounts type full |
| 2021-12-15 | CH01 | officers | change person director company with change date |
| 2021-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-27 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.