DRUMMARNOCK WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-11 (in 4mo)
Last made up 2025-08-28
Watchouts
None on the register
Cash
£17K
+16,566% vs 2020
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£245K
-17,389.9% vs 2020
Profit before tax
3-year trend · vs Utilities median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2020-08-17 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£1,400 | -£244,858 | |
| Net profit | — | — | — | |
| Cash | — | £100 | £16,666 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £0 | -£1,300 | -£246,158 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- CT Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company is able to operate as a going concern and is able to settle its liabilities as they fall due, for a period of at least the next 12 months.”
Significant events
- “A connection date has been agreed for October 2026.”
- “By the end of 2023 the company sought to recapitalise its balance sheet in order to be in a more solid financial position. As a result, on the 25th of January 2024 the company completed a recapitalisation operation by converting part of its outstanding shareholder borrowings (debt) into equity. The operation was executed by issuing new share capital, granting the existing shareholder newly issued £1 ordinary shares for each £1 of shareholder debt. The total amount of debt converted into new share capital was for a total of £1,350,563 maintaining the existing shareholder structure of the company.”
- “In July 2024, Drummarnock Wind Farm Limited has entered a cash-pooling arrangement with EDP Renewables UK Limited which acts as the sole lender.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMINERO MUÑOZ, Carmen | Director | 2022-10-26 | Mar 1988 | Spanish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Douglas Colin Edward | Secretary | 2024-04-05 | 2024-09-25 |
| JEWSON, Paula Marian | Secretary | 2020-08-18 | 2020-12-14 |
| ARAÚJO VINAGRE, Pedro | Director | 2023-02-07 | 2026-04-09 |
| CAMPBELL, Douglas Colin Edward | Director | 2024-04-05 | 2024-09-25 |
| JEWSON, Geraint Keith | Director | 2020-08-18 | 2020-12-14 |
| JEWSON, Paula Marian | Director | 2020-08-18 | 2020-12-14 |
| MELO DE CASTRO BELO, Duarte | Director | 2022-10-26 | 2023-02-07 |
| MÉNDEZ-VILLAAMIL MENÉNDEZ, Marta | Director | 2020-12-14 | 2023-02-07 |
| PENA-RICH ÁLVAREZ-NOVOA, Pablo | Director | 2020-12-14 | 2022-10-25 |
| RODRÍGUEZ PRADO, Damián Oscar | Director | 2020-12-14 | 2022-10-25 |
| SALIAGOPOULOS, George Richmond | Director | 2024-09-30 | 2024-12-03 |
| SMITH, Sarah Louise | Director | 2020-08-18 | 2020-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edp Renováveis, S.A | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-14 | Active |
| Wind 2 Holdings Llp | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-08-18 | Ceased 2020-12-14 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | AUD | auditors | Auditors resignation company | |
| 2024-12-12 | AA | accounts | Accounts with accounts type small | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-11 | MA | incorporation | Memorandum articles | |
| 2024-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-06 | CH01 | officers | Change person director company with change date | |
| 2024-01-30 | SH01 | capital | Capital allotment shares | |
| 2023-11-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-24 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
+16,566%
£100 £16,666
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-17,389.9%
-£1,400 -£244,858
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers