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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
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1986
Director • Asset Manager • British • Lives in UK • Born in Apr 1967
Director • Head Of UK • Italian • Lives in UK • Born in Oct 1985
Director • Head Of Northern Europe • British • Lives in UK • Born in Dec 1974
Director • Asset Manager • German • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Small Accounts Submitted
2 Months Ago on 7 Aug 2025
Lucas Pegoraro Appointed
3 Months Ago on 1 Aug 2025
James Michael Pinney Resigned
3 Months Ago on 1 Aug 2025
Paul Reginald Brian Bowden Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Diego Kieffer Fleig Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Diego Kieffer Fleig Appointed
2 Years Ago on 10 Oct 2023
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 23 Sep 2025
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
Repayment History
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