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Seamer Wind Farm Limited

Seamer Wind Farm Limited is an active company incorporated on 14 July 2009 with the registered office located in London, Greater London. Seamer Wind Farm Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06962036
Private limited company
Age
16 years
Incorporated 14 July 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 April 2025 (7 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 4 Jun 2024 (1 year 6 months ago)
Previous address was Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Officer • British • Lives in England • Born in Nov 1992
Director • Accountant • British • Lives in Scotland • Born in Jan 1964
Mobius Wind Holdings Limited
PSC
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Mutual Companies
Bears Down Windfarm Limited
John David Mills and Emily Rose Sale are mutual people.
Active
Ffynnon Oer Windfarm Limited
John David Mills and Emily Rose Sale are mutual people.
Active
A'Chruach Wind Farm Limited
John David Mills and Emily Rose Sale are mutual people.
Active
Glenkerie Wind Farm Limited
John David Mills and Emily Rose Sale are mutual people.
Active
Hill Of Fiddes Wind Farm Limited
John David Mills and Emily Rose Sale are mutual people.
Active
Headwind Development Services Limited
John David Mills and Emily Rose Sale are mutual people.
Active
Wingates Wind Farm Limited
John David Mills and Emily Rose Sale are mutual people.
Active
Low Spinney Wind Farm Limited
John David Mills and Emily Rose Sale 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
£577K
Increased by £294K (+104%)
Turnover
£4.22M
Increased by £1.71M (+68%)
Employees
2
Same as previous period
Total Assets
£11.61M
Decreased by £303K (-3%)
Total Liabilities
-£10.47M
Decreased by £838K (-7%)
Net Assets
£1.14M
Increased by £535K (+88%)
Debt Ratio (%)
90%
Decreased by 4.74% (-5%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 11 Nov 2025
Confirmation Submitted
7 Months Ago on 1 May 2025
Ian James Urquhart Resigned
9 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
Ms Emily Rose Sale Appointed
1 Year 5 Months Ago on 13 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 5 Months Ago on 13 Jun 2024
Pablo Andres Resigned
1 Year 6 Months Ago on 6 Jun 2024
Mr Ian James Urquhart Appointed
1 Year 6 Months Ago on 6 Jun 2024
Mr John David Mills Appointed
1 Year 6 Months Ago on 6 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Nov 2025
Admin Removed The Audit exemption statement of guarantee by parent company was administratively removed from the public register on 05/11/2025 as it was not properly delivered. 
Submitted on 5 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 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
Confirmation statement made on 12 September 2024 with no updates
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Repayment History
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