ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Chiplow Wind Farm Limited

Chiplow Wind Farm Limited is an active company incorporated on 14 May 2014 with the registered office located in London, City of London. Chiplow Wind Farm Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09040155
Private limited company
Age
11 years
Incorporated 14 May 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 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 • 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
Director • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wandylaw Wind Farm Ltd
Paul Reginald Brian Bowden, James Michael Pinney, and 2 more are mutual people.
Active
Penmanshiel Energy Limited
Paul Reginald Brian Bowden, James Michael Pinney, and 2 more are mutual people.
Active
OWL's Hatch Solar Park Limited
Paul Reginald Brian Bowden, James Michael Pinney, and 2 more are mutual people.
Active
Winwick Wind Farm Limited
Paul Reginald Brian Bowden, James Michael Pinney, and 2 more are mutual people.
Active
Kelmarsh Wind Farm Limited
Paul Reginald Brian Bowden, James Michael Pinney, and 2 more are mutual people.
Active
Middlewick Wind Farm Ltd
Paul Reginald Brian Bowden, James Michael Pinney, and 1 more are mutual people.
Active
Barton Close Farm Solar Park Limited
Paul Reginald Brian Bowden, James Michael Pinney, and 1 more are mutual people.
Active
Broxted Solar Co Ltd
Paul Reginald Brian Bowden, James Michael Pinney, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£494K
Decreased by £245K (-33%)
Turnover
£2.17M
Decreased by £156K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£9.83M
Decreased by £1.26M (-11%)
Total Liabilities
-£6.64M
Decreased by £1.51M (-19%)
Net Assets
£3.19M
Increased by £248K (+8%)
Debt Ratio (%)
68%
Decreased by 5.93% (-8%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Aug 2025
James Michael Pinney Resigned
3 Months Ago on 1 Aug 2025
Lucas Pegoraro Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Paul Reginald Brian Bowden Resigned
1 Year 1 Month Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Diego Kieffer Fleig Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Diego Kieffer Fleig Appointed
2 Years Ago on 10 Oct 2023
Ian Jamie Mcintyre Resigned
2 Years Ago on 10 Oct 2023
Get Credit Report
Discover Chiplow Wind Farm Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Confirmation statement made on 14 May 2025 with no updates
Submitted on 17 May 2025
Termination of appointment of Paul Reginald Brian Bowden as a director on 27 September 2024
Submitted on 27 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 16 May 2024
Director's details changed for Diego Kieffer Fleig on 9 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Ian Jamie Mcintyre as a director on 10 October 2023
Submitted on 10 Oct 2023
Appointment of Diego Kieffer Fleig as a director on 10 October 2023
Submitted on 10 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year