GREEN VOLT OFFSHORE WINDFARM LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
Cash
£9M
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Cash
3-year trend · vs Utilities median
Accounts
3-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £0 | -£20,105 | |
| Cash | £0 | £0 | £9,077,791 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | £100 | -£20,005 | |
| Average employees | — | — | 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements the directors have a reasonable expectation that the company has adequate resources to continue in operational existence until 31 July 2026.”
Significant events
- “Since 31 December 2024, the Company has incurred milestone-based material commitments of up to £4,507,123 (2023: £nil) relating to the development of the windfarm.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AF GEIJERSTAM, Christer | Director | 2023-10-30 | Sep 1974 | Norwegian |
| BULL, Stephen | Director | 2024-11-01 | Feb 1972 | British |
| FUJISHIRO, Toru | Director | 2023-10-30 | Feb 1973 | Japanese |
| MACLEOD, Barry John | Director | 2025-03-31 | Feb 1974 | British |
| QUARTA, Andrea | Director | 2024-06-01 | May 1965 | Italian |
| ROSE, Andrew Matthew | Director | 2025-10-01 | Aug 1976 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE SANTIS, Christian | Director | 2023-10-30 | 2024-06-01 |
| DOBSON, Jonathan | Director | 2023-10-30 | 2025-03-31 |
| HILL, Christopher Joseph | Director | 2023-10-30 | 2024-11-01 |
| STEPHEN, Nicol Ross, Lord | Director | 2021-05-14 | 2025-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Green Volt Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-14 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-27 | CH01 | officers | Change person director company with change date | |
| 2024-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-29 | CH01 | officers | Change person director company with change date | |
| 2024-10-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-11 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31