CREAG RIABHACH WIND FARM LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements, the directors are required to make an assessment of the company's ability to the continue to trade as a going concern. The directors have considered the company's cash requirements to settle the debts as they fall due and have compared this against the facilities available to them for a period greater than 12 months from the approval of the financial statements. As well Management has received confirmation from its intermediate parent company ERG Power Generation that they will continue to provide support to the company for these purposes for the relevant period. It is on this basis that the directors consider it to be appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-08-02 | — | — |
| BAUER, Marina Ursula | Director | 2023-11-08 | Aug 1987 | German |
| PURVES, Lynette Katherine Hamilton | Director | 2020-04-15 | Jun 1987 | Scottish |
| WILLIAMS, Charles Napier | Director | 2019-09-27 | Jul 1961 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILPOT, Timothy Richard | Secretary | 2012-05-18 | 2018-08-01 |
| BAKKER, Pieter | Director | 2012-05-18 | 2018-08-01 |
| BUCHAN, Derek | Director | 2012-05-18 | 2018-08-01 |
| DEPERU, Costantino | Director | 2018-10-12 | 2023-11-08 |
| EVANS, Mark Stanton | Director | 2018-08-03 | 2020-04-15 |
| FERRANDO, Andrea | Director | 2018-08-03 | 2018-10-12 |
| GRAY, James | Director | 2012-05-18 | 2018-08-01 |
| GRAY, James Joshua | Director | 2012-05-18 | 2018-08-01 |
| GRAY, Marie Frances | Director | 2012-05-18 | 2018-07-18 |
| GRAY, Norma | Director | 2012-05-18 | 2018-08-01 |
| GRAY, Peter | Director | 2012-05-18 | 2018-08-01 |
| HAMILTON, Alastair James | Director | 2018-08-01 | 2019-09-27 |
| PHILPOT, Timothy Richard | Director | 2012-05-18 | 2018-08-01 |
| SHANKS, Ronald Alexander | Director | 2012-05-18 | 2018-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Erg Uk Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-01 | Active |
| Erg S.P.A | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-01 | Ceased 2020-01-01 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-12 | AA | accounts | Accounts with accounts type small | |
| 2024-07-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-11 | CH01 | officers | Change person director company with change date | |
| 2024-07-11 | CH01 | officers | Change person director company with change date | |
| 2024-07-11 | CH01 | officers | Change person director company with change date | |
| 2024-07-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-05 | MA | incorporation | Memorandum articles | |
| 2024-03-18 | MA | incorporation | Memorandum articles | |
| 2024-03-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type small | |
| 2023-07-27 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | CH01 | officers | Change person director company with change date | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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