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Maerdy Windfarm Limited

Maerdy Windfarm Limited is an active company incorporated on 5 September 2008 with the registered office located in London, City of London. Maerdy Windfarm Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06690244
Private limited company
Age
17 years
Incorporated 5 September 2008
Size
Unreported
Confirmation
Submitted
Dated 30 December 2024 (9 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 9 months 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 (11 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
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Spanish • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Dec 1984
Director • South African • Lives in England • Born in Mar 1996
Director • Asset Manager • Spanish • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Twentyshilling Limited
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Stroupster Caithness Wind Farm Limited
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Windy Rig Wind Farm Limited
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Corriegarth Wind Energy Limited
Faheem Zaka Sheikh, Ocorian Administration (UK) Limited, and 3 more are mutual people.
Active
Langhope Rig Wind Farm Limited
Ocorian Administration (UK) Limited, Pablo Mariano Hernandez De Riquer, 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
£1.03M
Decreased by £266K (-20%)
Turnover
£5.8M
Decreased by £2.27M (-28%)
Employees
Unreported
Same as previous period
Total Assets
£51.13M
Decreased by £4.4M (-8%)
Total Liabilities
-£13.34M
Increased by £1.22M (+10%)
Net Assets
£37.79M
Decreased by £5.62M (-13%)
Debt Ratio (%)
26%
Increased by 4.26% (+20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Faheem Zaka Sheikh Resigned
4 Months Ago on 9 Jun 2025
Javier Francisco Serrano Alonso Resigned
4 Months Ago on 9 Jun 2025
Jason Robert Crawford Appointed
4 Months Ago on 3 Jun 2025
Mr Pablo Mariano Hernandez De Riquer Details Changed
4 Months Ago on 1 Jun 2025
Mr Javier Serrano Details Changed
7 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 31 Dec 2024
Mr Pablo Mariano Hernandez De Riquer Details Changed
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
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Documents
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 1 June 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Jason Robert Crawford as a director on 3 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Javier Francisco Serrano Alonso as a director on 9 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Faheem Zaka Sheikh as a director on 9 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Javier Serrano on 3 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 3 December 2024
Submitted on 22 Jan 2025
Resolutions
Submitted on 31 Dec 2024
Confirmation statement made on 30 December 2024 with updates
Submitted on 31 Dec 2024
Statement of capital on 31 December 2024
Submitted on 31 Dec 2024
Repayment History
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