ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Yelvertoft Wind Farm Limited

Yelvertoft Wind Farm Limited is an active company incorporated on 11 September 2007 with the registered office located in London, City of London. Yelvertoft Wind Farm Limited was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
06367470
Private limited company
Age
18 years
Incorporated 11 September 2007
Size
Unreported
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 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 (10 months remaining)
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
8
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Mar 1996
Director • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Nov 1981
Director • Spanish • Lives in Switzerland • Born in Apr 1973
Director • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sixpenny Wood Windfarm Limited
Constance Wing-Yin Lee, Ocorian Administration (UK) Limited, and 4 more are mutual people.
Active
North Rhins Wind Farm Limited
Constance Wing-Yin Lee, Ocorian Administration (UK) Limited, and 4 more are mutual people.
Active
Synd Holdco Limited
Constance Wing-Yin Lee, Dickson Tik San Leung, and 4 more are mutual people.
Active
Drone Hill Wind Farm Limited
Constance Wing-Yin Lee, Dickson Tik San Leung, and 4 more are mutual people.
Active
Earl's Hall Farm Wind Farm Limited
Ocorian Administration (UK) Limited, Dickson Tik San Leung, and 2 more are mutual people.
Active
Bishopthorpe Wind Farm Limited
Dickson Tik San Leung, Ocorian Administration (UK) Limited, and 2 more are mutual people.
Active
Cotton Farm Wind Farm Limited
Ocorian Administration (UK) Limited, Dickson Tik San Leung, and 2 more are mutual people.
Active
Andershaw Wind Power Limited
Constance Wing-Yin Lee, Faheem Zaka Sheikh, and 2 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
£427K
Decreased by £431K (-50%)
Turnover
£3.84M
Decreased by £1.64M (-30%)
Employees
Unreported
Same as previous period
Total Assets
£17.56M
Increased by £951K (+6%)
Total Liabilities
-£4.83M
Increased by £1.88M (+64%)
Net Assets
£12.74M
Decreased by £933K (-7%)
Debt Ratio (%)
27%
Increased by 9.77% (+55%)
Latest Activity
Jason Robert Crawford Appointed
8 Days Ago on 3 Nov 2025
Natalia Martin Resigned
1 Month Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Ms Natalia Martin Appointed
5 Months Ago on 20 May 2025
Faheem Zaka Sheikh Resigned
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Synd Holdco Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
Synd Holdco Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Yelvertoft 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 Natalia Martin as a director on 10 October 2025
Submitted on 7 Nov 2025
Appointment of Jason Robert Crawford as a director on 3 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Ms Natalia Martin as a director on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Faheem Zaka Sheikh as a director on 29 April 2025
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 12 Sep 2024
Notification of Synd Holdco Limited as a person with significant control on 6 April 2016
Submitted on 12 Apr 2024
Cessation 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