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Wandylaw Wind Farm Ltd

Wandylaw Wind Farm Ltd is an active company incorporated on 7 June 2011 with the registered office located in London, City of London. Wandylaw Wind Farm Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07661326
Private limited company
Age
14 years
Incorporated 7 June 2011
Size
Unreported
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Wandylaw Wind Farm Ltd
Contact
Address
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Same address for the past 4 years
Telephone
020 38053900
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Reginald Brian Bowden
Director • Asset Manager • British • Lives in UK • Born in Apr 1967
Lucas Pegoraro
Director • Head Of UK • Italian • Lives in UK • Born in Oct 1985
Matthew James Boss
Director • Head Of Northern Europe • British • Lives in UK • Born in Dec 1974
Diego Kieffer Fleig
Director • Asset Manager • German • Lives in England • Born in Dec 1983
James Michael Pinney
Director • British • Lives in UK • Born in Jun 1986
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Shareholders, PSCs & Group Structure
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James Michael Pinney, Diego Kieffer Fleig, and 2 more are mutual people.
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Middlewick Wind Farm Ltd
Lucas Pegoraro, Paul Reginald Brian Bowden, and 1 more are mutual people.
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Barton Close Farm Solar Park Limited
Lucas Pegoraro, Paul Reginald Brian Bowden, and 1 more are mutual people.
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Lucas Pegoraro, Paul Reginald Brian Bowden, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1M
Decreased by £1K (-0%)
Turnover
£8.12M
Decreased by £742K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£23.36M
Decreased by £695K (-3%)
Total Liabilities
-£13.97M
Decreased by £2.74M (-16%)
Net Assets
£9.39M
Increased by £2.04M (+28%)
Debt Ratio (%)
60%
Decreased by 9.66% (-14%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Aug 2025
Lucas Pegoraro Appointed
1 Month Ago on 1 Aug 2025
James Michael Pinney Resigned
1 Month Ago on 1 Aug 2025
Paul Reginald Brian Bowden Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Diego Kieffer Fleig Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Diego Kieffer Fleig Appointed
1 Year 11 Months Ago on 10 Oct 2023
Ian Jamie Mcintyre Resigned
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Lucas Pegoraro as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of James Michael Pinney as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Paul Reginald Brian Bowden as a director on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 23 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jul 2024
Director's details changed for Diego Kieffer Fleig on 9 February 2024
Submitted on 1 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of Ian Jamie Mcintyre as a director on 10 October 2023
Submitted on 10 Oct 2023
Appointment of Diego Kieffer Fleig as a director on 10 October 2023
Submitted on 10 Oct 2023
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Repayment History
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