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Sandy Knowe Wind Farm Limited

Sandy Knowe Wind Farm Limited is an active company incorporated on 18 March 2009 with the registered office located in London, City of London. Sandy Knowe Wind Farm Limited was registered 16 years ago.
Status
Active
Active since 8 years ago
Company No
06850950
Private limited company
Age
16 years
Incorporated 18 March 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 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 (1 year remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 2 Apr 2025 (5 months ago)
Previous address was C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Telephone
01383 749645
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Scottish • Lives in Scotland • Born in Jun 1987
Director • Consultant • British • Lives in UK • Born in Jul 1961
Director • Manager • German • Lives in Scotland • Born in Aug 1987
Erg UK Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evishagaran Wind Farm Ltd
Charles Napier Williams, TMF Corporate Administration Services Limited, and 2 more are mutual people.
Active
Erg UK Holding Ltd
Charles Napier Williams, Lynette Katherine Hamilton Purves, and 2 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Broken Cross Wind Farm Holding Ltd
TMF Corporate Administration Services Limited, Lynette Katherine Hamilton Purves, and 1 more are mutual people.
Active
Craiggore Energy Limited
Lynette Katherine Hamilton Purves, Marina Ursula Bauer, and 1 more are mutual people.
Active
Creag Riabhach Wind Farm Ltd
Lynette Katherine Hamilton Purves, Marina Ursula Bauer, and 1 more are mutual people.
Active
Broken Cross Wind Farm Limited
TMF Corporate Administration Services Limited, Lynette Katherine Hamilton Purves, and 1 more are mutual people.
Active
High Cairn Wind Farm Limited
TMF Corporate Administration Services Limited, Charles Napier Williams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £13K (-100%)
Turnover
£16.03M
Decreased by £2.71M (-14%)
Employees
3
Same as previous period
Total Assets
£105.36M
Decreased by £5.9M (-5%)
Total Liabilities
-£108.47M
Decreased by £3.78M (-3%)
Net Assets
-£3.11M
Decreased by £2.12M (+215%)
Debt Ratio (%)
103%
Increased by 2.07% (+2%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Inspection Address Changed
5 Months Ago on 2 Apr 2025
Small Accounts Submitted
1 Year Ago on 15 Aug 2024
Erg Uk Holding Ltd (PSC) Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Mr Charles Napier Williams Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Ms Lynette Katherine Hamilton Purves Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Marina Ursula Bauer Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Marina Ursula Bauer Appointed
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 Apr 2025
Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 2 Apr 2025
Change of details for Erg Uk Holding Ltd as a person with significant control on 11 July 2024
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Aug 2024
Director's details changed for Marina Ursula Bauer on 26 June 2024
Submitted on 12 Jul 2024
Director's details changed for Ms Lynette Katherine Hamilton Purves on 26 June 2024
Submitted on 12 Jul 2024
Director's details changed for Mr Charles Napier Williams on 26 June 2024
Submitted on 12 Jul 2024
Memorandum and Articles of Association
Submitted on 7 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 3 Apr 2024
Repayment History
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