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Cotton Farm Wind Farm Limited

Cotton Farm Wind Farm Limited is an active company incorporated on 1 November 2011 with the registered office located in London, City of London. Cotton Farm Wind Farm Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07830966
Private limited company
Age
14 years
Incorporated 1 November 2011
Size
Unreported
Confirmation
Submitted
Dated 1 November 2025 (11 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 29 Jun 2022 (3 years ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1988
Director • South African • Lives in England • Born in Mar 1996
Director • British • Lives in UK • Born in Dec 1984
Director • Spanish • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Earl's Hall Farm Wind Farm Limited
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Active
Bishopthorpe Wind Farm Limited
Dickson Tik San Leung, Pablo Mariano Hernandez De Riquer, and 3 more are mutual people.
Active
Langhope Rig Wind Farm Limited
Pablo Mariano Hernandez De Riquer, Faheem Zaka Sheikh, and 2 more are mutual people.
Active
Sixpenny Wood Windfarm Limited
Dickson Tik San Leung, Ocorian Administration (UK) Limited, and 2 more are mutual people.
Active
North Rhins Wind Farm Limited
Dickson Tik San Leung, Ocorian Administration (UK) Limited, and 2 more are mutual people.
Active
Yelvertoft Wind Farm Limited
Dickson Tik San Leung, Ocorian Administration (UK) Limited, and 2 more are mutual people.
Active
Maerdy Windfarm Limited
Pablo Mariano Hernandez De Riquer, Ocorian Administration (UK) Limited, and 2 more are mutual people.
Active
Andershaw Wind Power Limited
Pablo Mariano Hernandez De Riquer, Faheem Zaka Sheikh, and 2 more are mutual people.
Active
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
£1.15M
Increased by £88K (+8%)
Turnover
£5.68M
Decreased by £194K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£44.27M
Decreased by £4.09M (-8%)
Total Liabilities
-£10.94M
Increased by £680K (+7%)
Net Assets
£33.33M
Decreased by £4.77M (-13%)
Debt Ratio (%)
25%
Increased by 3.5% (+16%)
Latest Activity
Confirmation Submitted
9 Days Ago on 3 Nov 2025
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Jason Robert Crawford Appointed
5 Months Ago on 3 Jun 2025
Pablo Mariano Hernandez De Riquer Resigned
5 Months Ago on 2 Jun 2025
Mr Pablo Mariano Hernandez De Riquer Details Changed
11 Months Ago on 3 Dec 2024
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
Stephen Bernard Lilley Resigned
2 Years 6 Months Ago on 1 May 2023
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Pablo Mariano Hernandez De Riquer as a director on 2 June 2025
Submitted on 10 Jun 2025
Appointment of Jason Robert Crawford as a director on 3 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 3 December 2024
Submitted on 22 Jan 2025
Statement of capital on 14 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Solvency Statement dated 13/01/25
Submitted on 14 Jan 2025
Statement by Directors
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 16 Dec 2024
Repayment History
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