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Keadby Wind Farm Limited

Keadby Wind Farm Limited is an active company incorporated on 19 March 2009 with the registered office located in Reading, Berkshire. Keadby Wind Farm Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06852112
Private limited company
Age
16 years
Incorporated 19 March 2009
Size
Unreported
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
United Kingdom
Same address for the past 8 years
Telephone
01189126683
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1974
Director • Irish • Lives in Ireland • Born in Feb 1973
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in Scotland • Born in Jun 1978
Director • British • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Steven Andrew Wilson, Robert Bryce, and 11 more are mutual people.
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Sse Renewables UK Limited
Paul Gerald Cooley, Steven Andrew Wilson, and 11 more are mutual people.
Active
Griffin Wind Farm Limited
Steven Andrew Wilson, Paul Gerald Cooley, and 11 more are mutual people.
Active
Sse Toddleburn Limited
Heather Lindsay Donald, Paul Gerald Cooley, and 11 more are mutual people.
Active
Sse Renewables Limited
Steven Andrew Wilson, Robert Bryce, and 11 more are mutual people.
Active
Sse Renewables Offshore Windfarm Holdings Limited
Steven Andrew Wilson, Robert Bryce, and 11 more are mutual people.
Active
Sse Beatrice Offshore Windfarm Holdings Limited
Steven Andrew Wilson, Robert Bryce, and 11 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£19.9M
Decreased by £9.5M (-32%)
Employees
Unreported
Same as previous period
Total Assets
£89M
Decreased by £5.7M (-6%)
Total Liabilities
-£57M
Decreased by £11.8M (-17%)
Net Assets
£32M
Increased by £6.1M (+24%)
Debt Ratio (%)
64%
Decreased by 8.61% (-12%)
Latest Activity
Daniel Mark Pearson Resigned
12 Days Ago on 21 Oct 2025
Kate Johanna Wallace Lockhart Resigned
1 Month Ago on 19 Sep 2025
Paul Gerald Cooley Resigned
2 Months Ago on 27 Aug 2025
Mr Steven Andrew Wilson Appointed
2 Months Ago on 27 Aug 2025
Alexandra Leta Malone Resigned
3 Months Ago on 7 Jul 2025
Kate Johanna Wallace Lockhart Appointed
8 Months Ago on 3 Mar 2025
Gayle Catherine Hill Appointed
8 Months Ago on 3 Mar 2025
Kerry Stacey Berry Appointed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Dec 2024
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Documents
Termination of appointment of Daniel Mark Pearson as a director on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Kate Johanna Wallace Lockhart as a director on 19 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Steven Andrew Wilson as a director on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Paul Gerald Cooley as a director on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Alexandra Leta Malone as a director on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Kerry Stacey Berry as a director on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Gayle Catherine Hill as a director on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Kate Johanna Wallace Lockhart as a director on 3 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Repayment History
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