TWINSHIELS WIND FARM LTD
Get an alert when TWINSHIELS WIND FARM LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-03 (in 6mo)
Last made up 2025-10-20
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- TWINSHIELS WIND FARM LTD 2015-03-20 → present
- POLAR ENERGY (RENEWABLES) LTD 2010-12-14 → 2015-03-20
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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