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Ffynnon Oer Windfarm Limited

Ffynnon Oer Windfarm Limited is an active company incorporated on 4 March 1994 with the registered office located in London, Greater London. Ffynnon Oer Windfarm Limited was registered 31 years ago.
Status
Active
Active since 21 years ago
Company No
02906601
Private limited company
Age
31 years
Incorporated 4 March 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
John David Mills
Director • Director • Accountant • British • Lives in Scotland • Born in Jan 1964
Pablo Andres
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
Ian James Urquhart
Director • Technical Director • British • Lives in Scotland • Born in Sep 1982
Emily Rose Sale
Director • Finance Officer • British • Lives in England • Born in Nov 1992
Rui Jorge Maia Da Silva
Director • Coo • Portuguese • Lives in Portugal • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Headwind Development Services Limited
Rui Jorge Maia Da Silva, Ian James Urquhart, and 3 more are mutual people.
Active
Low Spinney Wind Farm Limited
Rui Jorge Maia Da Silva, Ian James Urquhart, and 3 more are mutual people.
Active
Blackstone Edge Wind Farm Limited
Rui Jorge Maia Da Silva, Ian James Urquhart, and 3 more are mutual people.
Active
Mobius Renewables Generation (GB 2) Limited
Rui Jorge Maia Da Silva, Ian James Urquhart, and 3 more are mutual people.
Active
Polwhat Rig Windfarm Limited
Ian James Urquhart, John David Mills, and 3 more are mutual people.
Active
Dalswinton Windfarm (Scotland) Limited
Ian James Urquhart, John David Mills, and 3 more are mutual people.
Active
Bears Down Windfarm Limited
John David Mills, Emily Rose Sale, and 2 more are mutual people.
Active
A'Chruach Wind Farm Limited
John David Mills, Emily Rose Sale, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£619K
Increased by £396K (+178%)
Turnover
£5.18M
Decreased by £545K (-10%)
Employees
2
Increased by 2 (%)
Total Assets
£7.8M
Decreased by £15.89M (-67%)
Total Liabilities
-£5.75M
Increased by £601K (+12%)
Net Assets
£2.05M
Decreased by £16.49M (-89%)
Debt Ratio (%)
74%
Increased by 51.96% (+239%)
See 10 Year Full Financials
Latest Activity
Ian James Urquhart Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 16 Sep 2024
Ms Emily Rose Sale Appointed
1 Year 2 Months Ago on 13 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 2 Months Ago on 13 Jun 2024
Burness Paull Llp Resigned
1 Year 2 Months Ago on 10 Jun 2024
Pablo Andres Resigned
1 Year 3 Months Ago on 6 Jun 2024
Mr Ian James Urquhart Appointed
1 Year 3 Months Ago on 6 Jun 2024
Mr John David Mills Appointed
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Aug 2025
Termination of appointment of Ian James Urquhart as a director on 28 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Rui Jorge Maia Da Silva as a director on 13 June 2024
Submitted on 26 Jun 2024
Appointment of Ms Emily Rose Sale as a director on 13 June 2024
Submitted on 26 Jun 2024
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Repayment History
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