UK Companies House feature
TORMYWHEEL WIND FARM LIMITED
Profile
- Company number
- SC272942
- Status
- Active
- Incorporation
- 2004-09-06
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the basis that the Company is a going concern, as the directors consider this appropriate. The directors have separately reviewed integrated forecasts for the Company, for the foreseeable future being at least 12 months from the date of approval of the annual report, which indicate that the Company will be able to meet its cash flow demands and liabilities as they fall due from cash flows from operations and existing working capital.”
Significant events
- “Despite the reduction in generation, the Company recorded a profit for the period of £6,047,849 (2023: £3,533,885), largely attributable to insurance proceeds received during the year.”
- “The Company has improved its net assets position £9,671,591(2023: £2,360,717), increasing its net assets.”
- “During the year, there were no significant operational issues affecting the project. However, generation output was 8% below budget, primarily due to temporary generator-related faults. These technical issues have since been fully resolved, and generation has returned to expected levels. No further disruption is anticipated.”
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
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKEY, Ross Nathan | Director | 2026-04-02 | Jun 1986 | Irish |
| O’KANE, Patrick Jude | Director | 2025-03-06 | Jan 1970 | British |
| SUDECK, Katharina Annalotte | Director | 2024-02-20 | Jun 1988 | German |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Nicola | Secretary | 2005-04-28 | 2006-03-31 |
| ELLIOTT, John Patrick | Secretary | 2006-03-31 | 2010-04-01 |
| LEHMAN, Donal Todd | Secretary | 2010-04-01 | 2013-09-30 |
| MARDON, Richard | Secretary | 2004-09-06 | 2005-04-28 |
| MLADENOV, Tihomir | Secretary | 2013-09-30 | 2014-10-10 |
| CASEMENT, Roger Paul | Director | 2014-10-10 | 2015-10-21 |
| HUNTER, Steven Paul | Director | 2011-09-30 | 2013-09-12 |
| LABOURET, Alexandre Fabien | Director | 2004-09-06 | 2010-04-01 |
| LEHMAN, Donald Todd | Director | 2010-04-01 | 2013-09-30 |
| LUNEY, Ian Robert | Director | 2014-10-10 | 2015-10-21 |
| MANGAN, Keith | Director | 2017-09-26 | 2018-12-19 |
| MARDON, Richard | Director | 2008-05-12 | 2011-09-21 |
| MARDON, Richard | Director | 2004-09-06 | 2005-11-01 |
| MLADENOV, Tihomir | Director | 2013-09-30 | 2014-10-10 |
| MORTON, Simon Charles | Director | 2004-09-06 | 2005-11-02 |
| O'KANE, Patrick Jude | Director | 2017-09-26 | 2018-12-19 |
| REICH, Ilan | Director | 2015-10-21 | 2017-09-26 |
| REYNOLDS, Mark Edward | Director | 2013-07-29 | 2015-10-21 |
| RHODES-JOURNEAY, Julia Katharine | Director | 2018-12-19 | 2024-02-08 |
| ROONEY, Darrin Patrick | Director | 2004-09-06 | 2008-05-12 |
| RUBINSTEIN, Guy Lesley | Director | 2015-10-21 | 2017-09-26 |
| TETOT, Stephane Christophe | Director | 2017-09-26 | 2025-02-28 |
| WALKER, Christopher John | Director | 2015-10-21 | 2017-09-26 |
| WILSON, David Cameron | Director | 2010-04-01 | 2013-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ri Income Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-26 | Active |
| Close Leasing Limited | Corporate entity | Shares 75–100% | 2016-04-12 | Ceased 2017-09-26 |
| Wws Renewables Llp | Corporate entity | Shares 50–75%, Voting 50–75%, Significant influence | 2016-04-06 | Ceased 2017-09-26 |
| Muirhall Energy Ltd | Corporate entity | Voting 25–50% | 2016-04-06 | Ceased 2017-09-26 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-12 | AP01 | officers | appoint person director company with name date |
| 2025-03-12 | TM01 | officers | termination director company with name termination date |
| 2024-07-23 | AA | accounts | accounts with accounts type small |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-22 | AP01 | officers | appoint person director company with name date |
| 2024-02-22 | TM01 | officers | termination director company with name termination date |
| 2023-05-19 | AA | accounts | accounts with accounts type small |
| 2023-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-27 | AA | accounts | accounts with accounts type small |
| 2022-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-06 | AA | accounts | accounts with accounts type small |
| 2021-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-18 | AA | accounts | accounts with accounts type small |
| 2020-04-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-27 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)