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Galawhistle Wind Farm Limited
Galawhistle Wind Farm Limited is an active company incorporated on 22 July 2011 with the registered office located in London, Greater London. Galawhistle Wind Farm Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07715284
Private limited company
Age
14 years
Incorporated
22 July 2011
Size
Unreported
Confirmation
Submitted
Dated
30 April 2025
(4 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(8 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 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)
Learn more about Galawhistle Wind Farm Limited
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
Companies in SW1W 0EN
Telephone
Unreported
Email
Unreported
Website
Ventientenergy.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ian James Urquhart
Director • Technical Director • British • Lives in Scotland • Born in Sep 1982
Rui Jorge Maia Da Silva
Director • Coo • Portuguese • Lives in Portugal • Born in Oct 1973
Emily Rose Sale
Director • Finance Officer • British • Lives in England • Born in Nov 1992
Pablo Andres
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
John David Mills
Director • Accountant • British • Lives in Scotland • Born in Jan 1964
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Causeymire Windfarm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
Active
Ffynnon Oer Windfarm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Beaufort Wind Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Gordonstown Hill Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Headwind Development Services Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Low Spinney Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Blackstone Edge Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Rheidol Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.51M
Decreased by £2.89M (-66%)
Turnover
£12.87M
Decreased by £1.88M (-13%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£80.09M
Decreased by £6.84M (-8%)
Total Liabilities
-£44.89M
Decreased by £10.43M (-19%)
Net Assets
£35.2M
Increased by £3.59M (+11%)
Debt Ratio (%)
56%
Decreased by 7.59% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Ian James Urquhart Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
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
Pablo Andres Resigned
1 Year 3 Months Ago on 6 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
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Get Credit Report
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See All Credit Score & Limits
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
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of Ian James Urquhart as a director on 28 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Consolidated accounts of parent company for subsidiary company 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
Appointment of Ms Emily Rose Sale as a director on 13 June 2024
Submitted on 26 Jun 2024
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Repayment History
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See All Charges & CCJs