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Rowan Onshore Windfarms Limited

Rowan Onshore Windfarms Limited is an active company incorporated on 26 September 2008 with the registered office located in Houghton Le Spring, Tyne and Wear. Rowan Onshore Windfarms Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06708797
Private limited company
Age
16 years
Incorporated 26 September 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring, Sunderland
England
DH4 5RA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in Scotland • Born in Sep 1975
Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorenell Windfarm Limited
Mr Piero Maggio, Mr Ian Jessop, and 1 more are mutual people.
Active
Edf Energy Renewables Holdings Limited
Hassaan Majid, Mr Piero Maggio, and 1 more are mutual people.
Active
Teesside Windfarm Limited
Mr Piero Maggio, Mr Ian Jessop, and 1 more are mutual people.
Active
Walkway Windfarm Limited
Hassaan Majid, Mr Piero Maggio, and 1 more are mutual people.
Active
Blyth Offshore Demonstrator Limited
Hassaan Majid and Mr Piero Maggio are mutual people.
Active
Edf En Services UK Limited
Hassaan Majid and Mr Piero Maggio are mutual people.
Active
Stranoch Windfarm Limited
Hassaan Majid is a mutual person.
Active
Wauchope Windfarm Limited
Hassaan Majid is a mutual person.
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
£25.84M
Increased by £15.06M (+140%)
Turnover
£88.37M
Increased by £26.07M (+42%)
Employees
Unreported
Same as previous period
Total Assets
£319.81M
Increased by £19.21M (+6%)
Total Liabilities
-£108.99M
Increased by £13.43M (+14%)
Net Assets
£210.82M
Increased by £5.77M (+3%)
Debt Ratio (%)
34%
Increased by 2.29% (+7%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Laura Katherine Chare Appointed
1 Year 1 Month Ago on 10 Jul 2024
Melanie Shanker Resigned
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Mr Ian Jessop Appointed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Laura Katherine Chare Resigned
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 27 May 2025
Statement by Directors
Submitted on 5 Dec 2024
Statement of capital on 5 December 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Solvency Statement dated 27/11/24
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Appointment of Laura Katherine Chare as a secretary on 10 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Melanie Shanker as a secretary on 9 July 2024
Submitted on 11 Jul 2024
Repayment History
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