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Wingates Wind Farm Limited

Wingates Wind Farm Limited is an active company incorporated on 21 September 2009 with the registered office located in London, Greater London. Wingates Wind Farm Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07024692
Private limited company
Age
16 years
Incorporated 21 September 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 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 (11 months remaining)
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 4 Jun 2024 (1 year 4 months ago)
Previous address was Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Jan 1964
Director • Technical Director • British • Lives in Scotland • Born in Sep 1982
Director • Coo • Portuguese • Lives in Portugal • Born in Oct 1973
Director • Finance Officer • British • Lives in England • Born in Nov 1992
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bears Down Windfarm Limited
Emily Rose Sale, Pablo Andres, and 3 more are mutual people.
Active
A'Chruach Wind Farm Limited
Emily Rose Sale, Pablo Andres, and 3 more are mutual people.
Active
Glenkerie Wind Farm Limited
Emily Rose Sale, Pablo Andres, and 3 more are mutual people.
Active
Hill Of Fiddes Wind Farm Limited
John David Mills, Emily Rose Sale, and 3 more are mutual people.
Active
Seamer Wind Farm Limited
John David Mills, Emily Rose Sale, and 3 more are mutual people.
Active
North Steads Wind Farm Limited
John David Mills, Emily Rose Sale, and 3 more are mutual people.
Active
Westfield Wind Farm Limited
John David Mills, Emily Rose Sale, and 3 more are mutual people.
Active
Mobius Estates Limited
John David Mills, Emily Rose Sale, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£78K
Decreased by £41K (-34%)
Turnover
£3.42M
Decreased by £1.64M (-32%)
Employees
2
Increased by 2 (%)
Total Assets
£17.57M
Decreased by £1.57M (-8%)
Total Liabilities
-£19.42M
Decreased by £1.86M (-9%)
Net Assets
-£1.84M
Increased by £286K (-13%)
Debt Ratio (%)
110%
Decreased by 0.63% (-1%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 9 Oct 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Ian James Urquhart Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Ms Emily Rose Sale Appointed
1 Year 4 Months Ago on 13 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 4 Months Ago on 13 Jun 2024
Mr John David Mills Appointed
1 Year 4 Months Ago on 6 Jun 2024
Mr Ian James Urquhart Appointed
1 Year 4 Months Ago on 6 Jun 2024
Pablo Andres Resigned
1 Year 4 Months Ago on 5 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Sep 2024
Repayment History
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