UK Companies House feature
CORRIEGARTH WIND ENERGY LIMITED
Profile
- Company number
- SC486712
- Status
- Active
- Incorporation
- 2014-09-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has cash balances of £1,213k (2023: £2,056k) and total equity of £109,093k (2023: £121,996k). At 31 December 2024 the Company had net current liabilities of £38,143k (2023: £38,657k) arising from shareholder loans of £41,625k (2023: £42,623k) being payable on demand. The Company's parent undertaking has confirmed that it will continue to provide financial support to the Company for at least the next 12 months, including not demanding repayment of amounts owed by the Company. The Directors have fully considered the risks and uncertainties of the Company's cash flow forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During 2025 the Company has paid shareholder loan interest totalling £1,494k”
- “During 2025 the Company has paid interim dividends totalling £11,280k.”
- “On 3 June 2025 J Crawford was appointed as Director.”
- “On 9 June 2025 F Sheikh and J Serrano Alonso resigned as Directors.”
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2017-08-22 | — | — |
| CRAWFORD, Jason Robert | Director | 2025-06-03 | Mar 1996 | South African |
| DANIELSSON, Sanna Cecilia | Director | 2024-11-05 | May 1992 | Swedish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONDO, Joseph Dewitt | Secretary | 2014-09-16 | 2016-07-08 |
| BORDERS III, William Alexander | Director | 2016-09-26 | 2017-08-22 |
| CONDO, Joseph Dewitt | Director | 2014-09-16 | 2016-07-08 |
| FUMAGALLI, Laurence Jon | Director | 2017-08-22 | 2023-05-01 |
| LEE, Constance Wing-Yin | Director | 2017-08-22 | 2026-03-11 |
| LILLEY, Stephen Bernard | Director | 2017-08-22 | 2023-05-01 |
| MONJE DIEZ, Victor Sergio | Director | 2017-08-22 | 2021-07-26 |
| MURPHY, James Terrence | Director | 2015-01-30 | 2017-08-22 |
| MURPHY, James Joseph | Director | 2014-09-16 | 2017-08-22 |
| POLSKY, Michael Peter | Director | 2014-09-16 | 2017-08-22 |
| RYDER, Steven David | Director | 2015-01-30 | 2017-08-22 |
| SCUPOLA, Valerio | Director | 2023-05-01 | 2024-06-07 |
| SERRANO ALONSO, Javier Francisco | Director | 2022-05-27 | 2025-06-09 |
| SHEIKH, Faheem Zaka | Director | 2023-05-01 | 2025-06-09 |
| SHIELD, James John | Director | 2014-09-16 | 2017-08-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-27 | Active |
| Corriegarth Wind Energy Holdings Limited | Corporate entity | Shares 75–100% | 2017-08-22 | Ceased 2020-04-27 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | TM01 | officers | termination director company with name termination date |
| 2025-09-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-03-04 | CH01 | officers | change person director company with change date |
| 2024-12-16 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-16 | SH20 | capital | legacy |
| 2024-12-16 | CAP-SS | insolvency | legacy |
| 2024-12-16 | RESOLUTIONS | resolution | resolution |
| 2024-11-20 | SH01 | capital | capital allotment shares |
| 2024-11-20 | RESOLUTIONS | resolution | resolution |
| 2024-11-20 | RESOLUTIONS | resolution | resolution |
| 2024-11-07 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-17 | TM01 | officers | termination director company with name termination date |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-31 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory