CLYDE WINDFARM (SCOTLAND) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to continue in operational existence for the period to 30 November 2026. The financial statements are therefore prepared on a going concern basis. In making their assessment the Directors have considered the future financial plans of the Company, including a cash flow and profit forecast to 30 November 2026, 16 months from the balance sheet date, which is at least 12 months from approval of the Company's financial statements. The Directors have concluded that the Company has sufficient headroom to continue as a going concern after applying the stress testing sensitivities.”
Significant events
- “Since the balance sheet date, dividends of £60m have been approved and paid.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNOR, Bernard Michael | Secretary | 2023-08-01 | — | — |
| BECKHAM, Verity Anne | Director | 2024-06-03 | Jul 1993 | British |
| BURGESS, Benjamin Michael | Director | 2024-12-06 | Jul 1982 | British |
| DONALD, Heather Lindsay | Director | 2025-08-11 | Jul 1978 | British |
| LEUNG, Dickson Tik San | Director | 2025-10-28 | May 1988 | British |
| PACKWOOD, Stephen Lewis Harmon | Director | 2025-04-03 | Jul 1981 | British |
| PETTO, Livia | Director | 2026-03-10 | Aug 1996 | British |
| SPAIN, Colin John | Director | 2025-11-17 | Sep 1973 | Irish |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONNELLY, Lawrence John Vincent | Secretary | 2009-01-05 | 2014-12-01 |
| FAIRBAIRN, Sally | Secretary | 2014-12-01 | 2023-08-01 |
| HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-04 | 2008-12-31 |
| ALEXANDER, Fraser Mcgregor | Director | 2008-02-15 | 2010-06-30 |
| BAKER, Alan | Director | 2005-07-20 | 2008-03-28 |
| BREADY, Christopher | Director | 2020-10-29 | 2022-05-05 |
| COWIE, Steven Alexander | Director | 2005-07-20 | 2008-06-05 |
| DONALDSON, Peter Symons | Director | 2013-03-19 | 2015-12-31 |
| DOWDALL, Patrick George | Director | 2025-08-14 | 2026-03-10 |
| DOWLING, Paul Cyril | Director | 2005-07-20 | 2011-01-28 |
| FLYNN, Donal Francis | Director | 2007-12-05 | 2010-07-28 |
| GARDNER, David | Director | 2010-05-17 | 2012-10-12 |
| GIBLIN, Caoimhe Mary | Director | 2010-07-28 | 2014-09-22 |
| HEYES, Simon Murray | Director | 2008-07-01 | 2010-05-17 |
| HOBSON, Daniel Frank | Director | 2016-03-18 | 2025-08-14 |
| HOOD, Stuart Peter | Director | 2018-03-23 | 2025-11-17 |
| LANNEN, Neil | Director | 2019-09-10 | 2020-10-29 |
| LILLEY, Stephen Bernard | Director | 2016-03-18 | 2025-04-03 |
| MASSON, Fraser | Director | 2022-05-05 | 2024-06-03 |
| MCADAM, Martin | Director | 2008-03-11 | 2008-07-01 |
| MONJE DIEZ, Victor Sergio | Director | 2019-08-05 | 2021-08-04 |
| MURPHY, Senan | Director | 2005-07-20 | 2007-12-05 |
| NICOL, Colin Clarke | Director | 2013-03-19 | 2014-12-12 |
| O'REGAN, Barry | Director | 2016-05-31 | 2022-05-05 |
| O'REGAN, Barry | Director | 2011-05-20 | 2012-07-17 |
| ORD, Jonathan Nicholas | Director | 2016-05-17 | 2018-12-17 |
| PORTER, Jason Paul | Director | 2017-10-31 | 2019-08-05 |
| PORTER, Jason Paul | Director | 2016-03-18 | 2017-09-04 |
| RULE, Christopher Paul | Director | 2018-05-30 | 2024-12-06 |
| SERRANO ALONSO, Javier Francisco | Director | 2021-08-04 | 2025-10-13 |
| SMITH, James Isaac | Director | 2008-07-01 | 2018-03-23 |
| SMITH, Paul Richard | Director | 2013-03-19 | 2016-05-31 |
| WALSH, Pamela | Director | 2013-03-19 | 2014-10-24 |
| WILLIAM PETER FENTON, Ross | Director | 2024-01-01 | 2025-08-11 |
| WILLIAMSON, Jeremy | Director | 2022-05-05 | 2024-01-01 |
| WILLIAMSON, Jeremy | Director | 2016-01-01 | 2019-09-10 |
| HMS DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-04 | 2005-07-20 |
| HMS SECRETARIES LIMITED | Corporate Nominee Director | 2005-03-04 | 2005-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-06-26 | Active |
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-09-04 |
| Sse Renewables Onshore Windfarm Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-16 | CH01 | officers | Change person director company with change date | |
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | CH01 | officers | Change person director company with change date | |
| 2024-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 5
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