ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

North Rhins Wind Farm Limited

North Rhins Wind Farm Limited is an active company incorporated on 10 December 2004 with the registered office located in London, City of London. North Rhins Wind Farm Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05310656
Private limited company
Age
21 years
Incorporated 10 December 2004
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1988
Director • British • Lives in UK • Born in Sep 1974
Director • South African • Lives in England • Born in Mar 1996
Director • Swiss • Lives in Switzerland • Born in May 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sixpenny Wood Windfarm Limited
Jason Robert Crawford, Ocorian Administration (UK) Limited, and 2 more are mutual people.
Active
Yelvertoft Wind Farm Limited
Jason Robert Crawford, Ocorian Administration (UK) Limited, and 2 more are mutual people.
Active
Synd Holdco Limited
Jason Robert Crawford, Constance Wing-Yin Lee, and 2 more are mutual people.
Active
Drone Hill Wind Farm Limited
Jason Robert Crawford, Constance Wing-Yin Lee, and 2 more are mutual people.
Active
Earl's Hall Farm Wind Farm Limited
Jason Robert Crawford, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Bishopthorpe Wind Farm Limited
Jason Robert Crawford, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Cotton Farm Wind Farm Limited
Jason Robert Crawford, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
Corriegarth Wind Energy Limited
Jason Robert Crawford, Constance Wing-Yin Lee, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £1.68M (-61%)
Turnover
£9.09M
Decreased by £1.17M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£19.09M
Decreased by £1.27M (-6%)
Total Liabilities
-£5.27M
Increased by £595K (+13%)
Net Assets
£13.83M
Decreased by £1.87M (-12%)
Debt Ratio (%)
28%
Increased by 4.65% (+20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Adolfo Francisco Pardo De Santayana Montes Resigned
1 Month Ago on 17 Dec 2025
Jason Robert Crawford Appointed
2 Months Ago on 3 Nov 2025
Natalia Martin Resigned
3 Months Ago on 10 Oct 2025
Full Accounts Submitted
5 Months Ago on 20 Aug 2025
Ms Natalia Martin Appointed
8 Months Ago on 6 May 2025
Faheem Zaka Sheikh Resigned
9 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Oct 2024
Synd Holdco Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover North Rhins Wind Farm Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Adolfo Francisco Pardo De Santayana Montes as a director on 17 December 2025
Submitted on 20 Jan 2026
Confirmation statement made on 10 December 2025 with no updates
Submitted on 22 Dec 2025
Appointment of Jason Robert Crawford as a director on 3 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Natalia Martin as a director on 10 October 2025
Submitted on 10 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Ms Natalia Martin as a director on 6 May 2025
Submitted on 13 May 2025
Termination of appointment of Faheem Zaka Sheikh as a director on 29 April 2025
Submitted on 6 May 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Notification of Synd Holdco Limited as a person with significant control on 6 April 2016
Submitted on 12 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year