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Wind Farm Holdings Limited

Wind Farm Holdings Limited is an active company incorporated on 26 September 2003 with the registered office located in Kings Langley, Hertfordshire. Wind Farm Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04913482
Private limited company
Age
22 years
Incorporated 26 September 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 September 2025 (2 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
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Contact Update Details
Address
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
United Kingdom
Address changed on 8 Dec 2021 (3 years ago)
Previous address was Beaufort Court Egg Farm Lane Off Ststion Road Kings Langley Hertfordshire WD4 8LR
Telephone
01923 299200
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alasdair Campbell
Director • Investment Executive • British • Lives in Scotland • Born in Nov 1984
Fiona Catherine Power
Director • Chartered Accountant • British • Lives in England • Born in Aug 1987
Natalia Poupard
Director • Asset Manager • British • Lives in England • Born in Oct 1977
David John Roland Eastman
Director • Project Manager • British • Lives in Scotland • Born in Jul 1978
Dominic James Hearth
Secretary • British • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lendrum's Bridge Wind Farm Limited
Alasdair Campbell, David John Roland Eastman, and 2 more are mutual people.
Active
Lendrum's Bridge (Holdings) Limited
Alasdair Campbell, David John Roland Eastman, and 2 more are mutual people.
Active
Altahullion Wind Farm Limited
Alasdair Campbell, David John Roland Eastman, and 2 more are mutual people.
Active
Lough Hill Wind Farm Limited
Alasdair Campbell, David John Roland Eastman, and 2 more are mutual people.
Active
Hill Of Towie Limited
Dominic James Hearth, David John Roland Eastman, and 1 more are mutual people.
Active
Green Hill Energy Limited
Dominic James Hearth, David John Roland Eastman, and 1 more are mutual people.
Active
UK Energy Storage Services Limited
Alasdair Campbell, David John Roland Eastman, and 1 more are mutual people.
Active
Carbon Free Ltd
David John Roland Eastman and Fiona Catherine Power are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£4.4M
Decreased by £461K (-9%)
Turnover
£14.71M
Decreased by £8.98M (-38%)
Employees
Unreported
Same as previous period
Total Assets
£18.39M
Decreased by £9.36M (-34%)
Total Liabilities
-£15.6M
Decreased by £1.61M (-9%)
Net Assets
£2.79M
Decreased by £7.75M (-74%)
Debt Ratio (%)
85%
Increased by 22.82% (+37%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Sep 2025
Group Accounts Submitted
1 Year 1 Month Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Sep 2024
Stacey Rhian-Michelle Jackson Resigned
1 Year 7 Months Ago on 6 May 2024
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 30 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 4 Nov 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Satisfaction of charge 12 in full
Submitted on 19 Sep 2024
Satisfaction of charge 4 in full
Submitted on 19 Sep 2024
Satisfaction of charge 13 in full
Submitted on 19 Sep 2024
Satisfaction of charge 14 in full
Submitted on 19 Sep 2024
Satisfaction of charge 3 in full
Submitted on 19 Sep 2024
Termination of appointment of Caroline Elizabeth Gilpin as a director on 6 May 2024
Submitted on 8 May 2024
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Repayment History
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