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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
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 4 Jun 2024 (1 year 3 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 • Coo • Portuguese • Lives in Portugal • Born in Oct 1973
Director • Accountant • British • Lives in Scotland • Born in Jan 1964
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
Director • Finance Officer • British • Lives in England • Born in Nov 1992
Director • Technical Director • British • Lives in Scotland • Born in Sep 1982
Shareholders, PSCs & Group Structure
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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
£118K
Increased by £96K (+436%)
Turnover
£12.18M
Increased by £5.55M (+84%)
Employees
Unreported
Same as previous period
Total Assets
£28.59M
Increased by £817K (+3%)
Total Liabilities
-£13.79M
Decreased by £3.41M (-20%)
Net Assets
£14.8M
Increased by £4.23M (+40%)
Debt Ratio (%)
48%
Decreased by 13.7% (-22%)
Latest Activity
Ian James Urquhart Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 16 Sep 2024
Ms Emily Rose Sale Appointed
1 Year 2 Months Ago on 13 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 2 Months Ago on 13 Jun 2024
Burness Paull Llp Resigned
1 Year 2 Months Ago on 10 Jun 2024
Mr John David Mills Appointed
1 Year 3 Months Ago on 6 Jun 2024
Mr Ian James Urquhart Appointed
1 Year 3 Months Ago on 6 Jun 2024
Pablo Andres Resigned
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
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Documents
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
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
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Sep 2024
Appointment of Ms Emily Rose Sale as a director on 13 June 2024
Submitted on 26 Jun 2024
Appointment of Mr John David Mills as a director on 6 June 2024
Submitted on 26 Jun 2024
Repayment History
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