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A'Chruach Wind Farm Limited

A'Chruach Wind Farm Limited is an active company incorporated on 22 April 2008 with the registered office located in London, Greater London. A'Chruach Wind Farm Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06572505
Private limited company
Age
17 years
Incorporated 22 April 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10 Lower Grosvenor Place
Third Floor
London
SW1W 0EN
England
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Coo • Portuguese • Lives in Portugal • Born in Oct 1973
Director • Finance Officer • British • Lives in England • Born in Nov 1992
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
Director • Accountant • British • Lives in Scotland • Born in Jan 1964
Director • Technical Director • British • Lives in Scotland • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bears Down Windfarm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
Active
Glenkerie Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
Active
Hill Of Fiddes Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
Active
Seamer Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
Active
Wingates Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
Active
North Steads Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
Active
Westfield Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
Active
Mobius Estates Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£981K
Increased by £909K (+1263%)
Turnover
£10.43M
Decreased by £842K (-7%)
Employees
2
Increased by 2 (%)
Total Assets
£64.2M
Decreased by £1.03M (-2%)
Total Liabilities
-£58.82M
Decreased by £4.04M (-6%)
Net Assets
£5.38M
Increased by £3.01M (+127%)
Debt Ratio (%)
92%
Decreased by 4.75% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Ian James Urquhart Resigned
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Ms Emily Rose Sale Appointed
1 Year 2 Months Ago on 13 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 2 Months Ago on 13 Jun 2024
Burness Paull Llp Resigned
1 Year 2 Months Ago on 10 Jun 2024
Mr John David Mills Appointed
1 Year 3 Months Ago on 6 Jun 2024
Mr Ian James Urquhart Appointed
1 Year 3 Months Ago on 6 Jun 2024
Pablo Andres Resigned
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of Ian James Urquhart as a director on 28 February 2025
Submitted on 13 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 15 Aug 2024
Termination of appointment of Rui Jorge Maia Da Silva as a director on 13 June 2024
Submitted on 26 Jun 2024
Repayment History
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