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Tedder Hill Wind Farm Limited

Tedder Hill Wind Farm Limited is an active company incorporated on 20 December 2010 with the registered office located in London, Greater London. Tedder Hill Wind Farm Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07474369
Private limited company
Age
14 years
Incorporated 20 December 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
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Contact Update Details
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
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
John David Mills
Director • Accountant • British • Lives in Scotland • Born in Jan 1964
Rui Jorge Maia Da Silva
Director • Coo • Portuguese • Lives in Portugal • Born in Oct 1973
Emily Rose Sale
Director • Finance Officer • British • Lives in England • Born in Nov 1992
Pablo Andres
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
Ian James Urquhart
Director • Technical Director • British • Lives in Scotland • Born in Sep 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sisters Wind Farm Limited
John David Mills, Ian James Urquhart, and 3 more are mutual people.
Active
Bears Down Windfarm Limited
John David Mills, Ian James Urquhart, and 2 more are mutual people.
Active
Mynydd Clogau Windfarm Limited
John David Mills, Ian James Urquhart, and 2 more are mutual people.
Active
Zephyr Investments Limited
John David Mills, Ian James Urquhart, and 2 more are mutual people.
Active
Lissett Airfield Wind Farm Limited
Ian James Urquhart, Emily Rose Sale, and 2 more are mutual people.
Active
A'Chruach Wind Farm Limited
Ian James Urquhart, Pablo Andres, and 2 more are mutual people.
Active
Glenkerie Wind Farm Limited
John David Mills, Ian James Urquhart, and 2 more are mutual people.
Active
Hill Of Fiddes Wind Farm Limited
John David Mills, Ian James Urquhart, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£108K
Increased by £105K (+3500%)
Turnover
£2.7M
Increased by £488K (+22%)
Employees
2
Increased by 2 (%)
Total Assets
£9.3M
Decreased by £308K (-3%)
Total Liabilities
-£11.06M
Decreased by £1.22M (-10%)
Net Assets
-£1.76M
Increased by £909K (-34%)
Debt Ratio (%)
119%
Decreased by 8.86% (-7%)
See 10 Year Full Financials
Latest Activity
Ian James Urquhart Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Jan 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 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
Mr Ian James Urquhart Appointed
1 Year 4 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jun 2024
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Documents
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
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
Termination of appointment of Ian James Urquhart as a director on 28 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Sep 2024
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Repayment History
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