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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2027-01-01 (in 8mo)

Last made up 2025-12-18

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months. They considered electricity pricing market volatility, inflation, and future cashflows, and thus continue to adopt the going concern basis.”

Significant events

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
WOOD, Roderick Michael Haydn Secretary 2006-12-19 British
WOOD, Diane Ailsa Director 2006-12-19 Jun 1965 British
WOOD, Roderick Michael Haydn Director 2006-12-19 Jun 1963 British
Show 3 resigned officers
Name Role Appointed Resigned
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-12-18 2006-12-19
REYNARD NOMINEES LIMITED Corporate Nominee Director 2006-12-18 2006-12-19
TM COMPANY SERVICES LIMITED Corporate Nominee Director 2006-12-18 2006-12-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hsbc Bank Plc Corporate entity Shares 75–100% 2016-04-06 Ceased 2020-06-30
Aikengall Community Wind Company (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2025-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-08 AA accounts Accounts with accounts type full
2024-12-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-30 AA accounts Accounts with accounts type full
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-06 AA accounts Accounts with accounts type full
2022-12-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-06 AA accounts Accounts with accounts type full
2022-01-27 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2021-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-21 AA accounts Accounts with accounts type full
2020-12-22 CS01 confirmation-statement Confirmation statement with updates PDF
2020-09-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-09-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-09-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-09-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-07-21 AA accounts Accounts with accounts type full
2020-07-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-07-01 MR04 mortgage Mortgage satisfy charge full PDF
2020-07-01 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page