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Ad Wind Farmers Limited

Ad Wind Farmers Limited is an active company incorporated on 5 December 2011 with the registered office located in London, Greater London. Ad Wind Farmers Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07871689
Private limited company
Age
13 years
Incorporated 5 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7th Floor, Wellington House
125 - 130 Strand
London
WC2R 0AP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Deal Execution • British • Lives in England • Born in May 1982
Director • Investment Director • British • Lives in England • Born in Oct 1984
Director • Investment Manager • British • Lives in England • Born in Aug 1987
Tisv 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
North Pickenham Energy Limited
Mr Sebastian Laurence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Weston Airfield Investments Limited
Mr Sebastian Laurence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Noir Holdings Limited
Mr Sebastian Laurence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Noir Wind Holdings Limited
Mr Sebastian Laurence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Blackcraig Wind Farm (Scotland) Limited
Mr Sebastian Laurence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Blackcraig Windfarm Holdings Limited
Mr Sebastian Laurence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Tref No. 1 Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
Eye Wind Power Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£225.12K
Decreased by £814.12K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Decreased by £914.54K (-42%)
Total Liabilities
-£220.51K
Decreased by £21.01K (-9%)
Net Assets
£1.06M
Decreased by £893.54K (-46%)
Debt Ratio (%)
17%
Increased by 6.22% (+57%)
Latest Activity
Mr Tomoaki Harada Appointed
4 Months Ago on 30 Jun 2025
Matthew Richard Hubbard Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Accounting Period Extended
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Edward David Robinson Resigned
3 Years Ago on 30 Jun 2022
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Documents
Appointment of Mr Tomoaki Harada as a director on 30 June 2025
Submitted on 2 Sep 2025
Termination of appointment of Matthew Richard Hubbard as a director on 30 June 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Apr 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 7 Dec 2023
Previous accounting period extended from 30 September 2022 to 31 March 2023
Submitted on 26 May 2023
Confirmation statement made on 5 December 2022 with updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 11 Jul 2022
Termination of appointment of Edward Robinson as a secretary on 30 June 2022
Submitted on 5 Jul 2022
Repayment History
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