UK Companies House feature
TWINSHIELS WIND FARM LTD
Profile
- Company number
- SC390355
- Status
- Active
- Incorporation
- 2010-12-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the company are able to operate for at least twelve months from the signing of the Annual Report and Financial Statements. For this reason the directors believe that the company has adequate resources to continue in operational existence and therefore it is appropriate that the company continues to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Significant events
- “In March 2025, new intercompany loans were agreed between Eneco UK Limited and Twinshiels Wind Farm Limited. These loans have a linear repayment schedule and mature on 19 March 2035.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEEUWIS, Erwin Hendrik | Director | 2025-06-01 | Mar 1980 | Dutch |
| VAN WOENSEL, Stein Philip | Director | 2025-06-01 | Jul 1969 | Dutch |
| ENECO BV | Corporate Director | 2012-11-01 | — | — |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUSTOUN, Andrew Neil | Secretary | 2011-09-26 | 2012-11-01 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-11-01 | 2015-04-01 |
| BUIS, Hugo Alexander | Director | 2015-11-27 | 2018-07-01 |
| CASTELIJN, Johannes Franciscus Rumoldus | Director | 2022-02-01 | 2025-06-01 |
| DE HAAN, Cornelis | Director | 2018-07-01 | 2022-02-01 |
| EVANS, Rhys | Director | 2010-12-14 | 2010-12-14 |
| GARVIE, Lloyd | Director | 2011-01-14 | 2012-11-01 |
| MADGWICK, Jonathan Guy | Director | 2012-11-01 | 2015-12-31 |
| TAVENIER, Pieter Matthijs | Director | 2013-11-15 | 2015-10-31 |
| VAN DER LINDEN, Marc Wilhelmus Maria | Director | 2012-11-01 | 2013-11-15 |
| WALLER, Scott | Director | 2011-01-14 | 2012-11-01 |
| WALTON, Zoisa Leah | Director | 2016-01-01 | 2017-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Zoisa Leah Walton | Individual | Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Mr Hugo Alexander Buis | Individual | Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Eneco Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-05 | AA | accounts | accounts with accounts type full |
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | AA | accounts | accounts with accounts type full |
| 2024-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-08 | AA | accounts | accounts with accounts type full |
| 2023-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-17 | AA | accounts | accounts with accounts type full |
| 2022-10-12 | CH01 | officers | change person director company with change date |
| 2022-06-23 | AA01 | accounts | change account reference date company current extended |
| 2022-02-01 | AP01 | officers | appoint person director company with name date |
| 2022-02-01 | TM01 | officers | termination director company with name termination date |
| 2021-12-31 | AA | accounts | accounts with accounts type full |
| 2021-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-13 | AA | accounts | accounts with accounts type full |
| 2019-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory