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Carsington Wind Energy Limited

Carsington Wind Energy Limited is an active company incorporated on 24 September 2004 with the registered office located in London, City of London. Carsington Wind Energy Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05240925
Private limited company
Age
21 years
Incorporated 24 September 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 8 May 2025 (6 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Feb 1981
Director • Indian • Lives in United Arab Emirates • Born in Jan 1973
Director • French • Lives in France • Born in Jan 1981
Director • Irish • Lives in UK • Born in Dec 1993
Director • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Sober Hill Wind Farm Limited
Francois Julien Hiernard, Mr Thomas Fabritius, and 3 more are mutual people.
Active
Crimp Wind Power Limited
Francois Julien Hiernard, Mr Thomas Fabritius, and 3 more are mutual people.
Active
Scotia Wind (Craigengelt) Limited
Francois Julien Hiernard, Mr Thomas Fabritius, and 3 more are mutual people.
Active
Blantyre Muir Wind Energy Limited
Francois Julien Hiernard, Mr Thomas Fabritius, and 3 more are mutual people.
Active
Flimby Wind Energy Limited
Francois Julien Hiernard, Mr Thomas Fabritius, and 3 more are mutual people.
Active
Barlockhart Moor Wind Energy Limited
Francois Julien Hiernard, Mr Thomas Fabritius, and 3 more are mutual people.
Active
Cairnborrow Wind Energy Limited
Francois Julien Hiernard, Mr Thomas Fabritius, and 3 more are mutual people.
Active
Hayabusa Limited
Francois Julien Hiernard, Mr Thomas Fabritius, and 3 more are mutual people.
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
£446K
Increased by £270K (+153%)
Turnover
£2.17M
Decreased by £563K (-21%)
Employees
Unreported
Same as previous period
Total Assets
£9.98M
Decreased by £734K (-7%)
Total Liabilities
-£4.33M
Decreased by £578K (-12%)
Net Assets
£5.66M
Decreased by £156K (-3%)
Debt Ratio (%)
43%
Decreased by 2.42% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Mr. Christopher Neil Sharwood Appointed
1 Month Ago on 15 Sep 2025
Daniel Marinus Maria Vermeer Resigned
1 Month Ago on 15 Sep 2025
Hayabusa Limited (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Mr. Thomas Fabritius Appointed
8 Months Ago on 12 Mar 2025
Francois Julien Hiernard Resigned
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 13 Oct 2025
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 15 September 2025
Submitted on 18 Sep 2025
Appointment of Mr. Christopher Neil Sharwood as a director on 15 September 2025
Submitted on 18 Sep 2025
Change of details for Hayabusa Limited as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr. Thomas Fabritius as a director on 12 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Francois Julien Hiernard as a director on 11 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Repayment History
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