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Low Spinney Wind Farm Limited

Low Spinney Wind Farm Limited is an active company incorporated on 30 April 2010 with the registered office located in London, Greater London. Low Spinney Wind Farm Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07239886
Private limited company
Age
15 years
Incorporated 30 April 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 4 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 • 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
Director • Technical Director • British • Lives in Scotland • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ffynnon Oer Windfarm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
Active
Headwind Development Services Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
Active
Blackstone Edge Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
Active
Mobius Renewables Generation (GB 2) Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
Active
Polwhat Rig Windfarm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
Active
Dalswinton Windfarm (Scotland) Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
Active
Bears Down Windfarm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
A'Chruach Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 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
£462K
Increased by £457K (+9140%)
Turnover
£2.15M
Increased by £308K (+17%)
Employees
2
Increased by 2 (%)
Total Assets
£9.15M
Decreased by £261K (-3%)
Total Liabilities
-£7.83M
Decreased by £609K (-7%)
Net Assets
£1.32M
Increased by £348K (+36%)
Debt Ratio (%)
86%
Decreased by 4.1% (-5%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Ian James Urquhart Resigned
7 Months Ago on 28 Feb 2025
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
Burness Paull Llp Resigned
1 Year 4 Months Ago on 10 Jun 2024
Mr Ian James Urquhart Appointed
1 Year 4 Months Ago on 6 Jun 2024
Mr John David Mills Appointed
1 Year 4 Months Ago on 6 Jun 2024
Pablo Andres Resigned
1 Year 4 Months Ago on 6 Jun 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 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 31 March 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Ian James Urquhart as a director on 28 February 2025
Submitted on 13 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Sep 2024
Repayment History
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