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Glass Moor Ii Windfarm Limited

Glass Moor Ii Windfarm Limited is an active company incorporated on 13 March 2003 with the registered office located in Birmingham, West Midlands. Glass Moor Ii Windfarm Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04696847
Private limited company
Age
22 years
Incorporated 13 March 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148
Edmund Street
Birmingham
West Midlands
B3 2JR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director Of Capital And Asset Management • Chinese • Lives in France • Born in Apr 1980
Director • Chief Financial Officer • Chinese • Lives in Ireland • Born in Jun 1986
Director • Deputy Head Of Finance • Chinese • Lives in France • Born in Dec 1983
Director • Chief Compliance Officer • Chinese • Lives in France • Born in Feb 1980
Director • Senior Manager • British • Lives in Scotland • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Rusholme Windfarm Limited
Ian Jessop, Wen Zhao, and 2 more are mutual people.
Active
Green Rigg Windfarm Limited
Ian Jessop, Wen Zhao, and 2 more are mutual people.
Active
Fenland Windfarms Limited
Ian Jessop is a mutual person.
Active
Bicker Fen Windfarm Limited
Ian Jessop is a mutual person.
Active
Fallago Rig Windfarm Limited
Ian Jessop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£591K
Decreased by £522K (-47%)
Turnover
£3.45M
Decreased by £1.63M (-32%)
Employees
Unreported
Same as previous period
Total Assets
£9.35M
Decreased by £1.5M (-14%)
Total Liabilities
-£2.34M
Decreased by £1.55M (-40%)
Net Assets
£7.01M
Increased by £50K (+1%)
Debt Ratio (%)
25%
Decreased by 10.82% (-30%)
Latest Activity
Andrew Beston Appointed
3 Months Ago on 21 May 2025
Ian Jessop Resigned
3 Months Ago on 21 May 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Yang Wang Resigned
1 Year 3 Months Ago on 23 May 2024
Min Xu Appointed
1 Year 3 Months Ago on 23 May 2024
Xiaoyang Chu Resigned
1 Year 10 Months Ago on 26 Oct 2023
Xiaochun Tang Appointed
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Termination of appointment of Ian Jessop as a director on 21 May 2025
Submitted on 12 Aug 2025
Appointment of Andrew Beston as a director on 21 May 2025
Submitted on 12 Aug 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 20 May 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 24 May 2024
Appointment of Min Xu as a director on 23 May 2024
Submitted on 23 May 2024
Termination of appointment of Yang Wang as a director on 23 May 2024
Submitted on 23 May 2024
Appointment of Xiaochun Tang as a director on 26 October 2023
Submitted on 27 Oct 2023
Termination of appointment of Xiaoyang Chu as a director on 26 October 2023
Submitted on 27 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Repayment History
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