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Carraig Gheal Wind Farm Limited

Carraig Gheal Wind Farm Limited is an active company incorporated on 14 July 2011 with the registered office located in London, City of London. Carraig Gheal Wind Farm Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07704925
Private limited company
Age
14 years
Incorporated 14 July 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on 11 Aug 2025 (26 days ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director Of Companies • British • Lives in England • Born in Oct 1982
Director • British • Lives in Scotland • Born in Aug 1964
Director • Investment Director • British • Lives in UK • Born in Mar 1984
Director • Senior Investment Manager • British • Lives in England • Born in May 1990
Director • Investment Manager • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenpower (Carraig Gheal) Limited
Ted Andrew Antony Jennings, Simon James Bryars, and 4 more are mutual people.
Active
Bracks Farm Solar Park Limited
Ted Andrew Antony Jennings, Alena Antonava, and 1 more are mutual people.
Active
Tralorg Wind Farm Limited
Ted Andrew Antony Jennings, Simon James Bryars, and 1 more are mutual people.
Active
Railpen Direct Holdco Ii Limited
Ted Andrew Antony Jennings, Alena Antonava, and 1 more are mutual people.
Active
Railpen Direct Holdco Iii Ltd
Ted Andrew Antony Jennings, Alena Antonava, and 1 more are mutual people.
Active
Railpen Direct Infrastructure Ii Limited
Ted Andrew Antony Jennings, Alena Antonava, and 1 more are mutual people.
Active
SLP Energy (Braybrooke) Limited
External Officer Limited is a mutual person.
Active
Railpen Direct Holdco Limited
Ted Andrew Antony Jennings and Lewis Wallace Vanstone are mutual people.
Active
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
£6.37M
Increased by £1.48M (+30%)
Turnover
£21.17M
Increased by £7.62M (+56%)
Employees
5
Same as previous period
Total Assets
£68.7M
Decreased by £548K (-1%)
Total Liabilities
-£70.81M
Decreased by £4.2M (-6%)
Net Assets
-£2.11M
Increased by £3.65M (-63%)
Debt Ratio (%)
103%
Decreased by 5.25% (-5%)
Latest Activity
Registered Address Changed
26 Days Ago on 11 Aug 2025
Ms Alena Antonava Details Changed
1 Month Ago on 4 Aug 2025
Railpen Direct Holdco Ii Limited (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Group Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Group Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Railpen Direct Holdco Ii Limited (PSC) Details Changed
4 Years Ago on 29 Jan 2021
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Documents
Change of details for Railpen Direct Holdco Ii Limited as a person with significant control on 4 August 2025
Submitted on 11 Aug 2025
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 11 August 2025
Submitted on 11 Aug 2025
Director's details changed for Ms Alena Antonava on 4 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 24 Jul 2023
Change of details for Railpen Direct Holdco Ii Limited as a person with significant control on 29 January 2021
Submitted on 23 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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