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North Steads Wind Farm Limited

North Steads Wind Farm Limited is an active company incorporated on 3 March 2011 with the registered office located in London, Greater London. North Steads Wind Farm Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07551063
Private limited company
Age
14 years
Incorporated 3 March 2011
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (21 days remaining)
Last change occurred 11 months 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 (8 months remaining)
Contact
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 4 Jun 2024 (1 year 7 months ago)
Previous address was Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance Officer • British • Lives in England • Born in Nov 1992
Mobius Wind Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bears Down Windfarm Limited
Emily Rose Sale is a mutual person.
Active
Ffynnon Oer Windfarm Limited
Emily Rose Sale is a mutual person.
Active
Beaufort Wind Limited
Emily Rose Sale is a mutual person.
Active
Lissett Airfield Wind Farm Limited
Emily Rose Sale is a mutual person.
Active
A'Chruach Wind Farm Limited
Emily Rose Sale is a mutual person.
Active
Glenkerie Wind Farm Limited
Emily Rose Sale is a mutual person.
Active
Hill Of Fiddes Wind Farm Limited
Emily Rose Sale is a mutual person.
Active
Gordonstown Hill Wind Farm Limited
Emily Rose Sale is a mutual person.
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
£1.8M
Increased by £1.68M (+1426%)
Turnover
£14.48M
Increased by £2.31M (+19%)
Employees
2
Increased by 2 (%)
Total Assets
£32.66M
Increased by £4.08M (+14%)
Total Liabilities
-£10.87M
Decreased by £2.92M (-21%)
Net Assets
£21.79M
Increased by £6.99M (+47%)
Debt Ratio (%)
33%
Decreased by 14.95% (-31%)
Latest Activity
John David Mills Resigned
23 Days Ago on 31 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 11 Nov 2025
Ian James Urquhart Resigned
10 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 16 Sep 2024
Ms Emily Rose Sale Appointed
1 Year 7 Months Ago on 13 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 7 Months Ago on 13 Jun 2024
Mr John David Mills Appointed
1 Year 7 Months Ago on 6 Jun 2024
Mr Ian James Urquhart Appointed
1 Year 7 Months Ago on 6 Jun 2024
Pablo Andres Resigned
1 Year 7 Months Ago on 6 Jun 2024
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Documents
Termination of appointment of John David Mills as a director on 31 December 2025
Submitted on 22 Jan 2026
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
Termination of appointment of Ian James Urquhart as a director on 28 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Repayment History
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