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Winwick Wind Farm Limited

Winwick Wind Farm Limited is an active company incorporated on 14 May 2014 with the registered office located in London, City of London. Winwick Wind Farm Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09040209
Private limited company
Age
11 years
Incorporated 14 May 2014
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (6 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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
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
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lucas Pegoraro
Director • Italian • Lives in UK • Born in Oct 1985
Matthew James Boss
Director • Head Of Northern Europe • British • Lives in UK • Born in Dec 1974
Diego Kieffer Fleig
Director • German • Lives in England • Born in Dec 1983
James Michael Pinney
Director • British • Lives in UK • Born in Jun 1986
Paul Reginald Brian Bowden
Director • Asset Manager • British • Lives in UK • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wandylaw Wind Farm Ltd
Lucas Pegoraro, Paul Reginald Brian Bowden, and 2 more are mutual people.
Active
Penmanshiel Energy Limited
Lucas Pegoraro, Paul Reginald Brian Bowden, and 2 more are mutual people.
Active
OWL's Hatch Solar Park Limited
Diego Kieffer Fleig, Lucas Pegoraro, and 2 more are mutual people.
Active
Chiplow Wind Farm Limited
Lucas Pegoraro, Paul Reginald Brian Bowden, and 2 more are mutual people.
Active
Kelmarsh Wind Farm Limited
Diego Kieffer Fleig, Lucas Pegoraro, and 2 more are mutual people.
Active
Middlewick Wind Farm Ltd
Lucas Pegoraro, Paul Reginald Brian Bowden, and 1 more are mutual people.
Active
Barton Close Farm Solar Park Limited
Lucas Pegoraro, Paul Reginald Brian Bowden, and 1 more are mutual people.
Active
Broxted Solar Co Ltd
Lucas Pegoraro, Paul Reginald Brian Bowden, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£700K
Increased by £400K (+133%)
Turnover
£4.48M
Decreased by £715K (-14%)
Employees
Unreported
Same as previous period
Total Assets
£16.6M
Decreased by £1.3M (-7%)
Total Liabilities
-£2.27M
Decreased by £2.73M (-55%)
Net Assets
£14.33M
Increased by £1.43M (+11%)
Debt Ratio (%)
14%
Decreased by 14.26% (-51%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 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 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Diego Kieffer Fleig Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Diego Kieffer Fleig Appointed
2 Years 1 Month Ago on 10 Oct 2023
Ian Jamie Mcintyre Resigned
2 Years 1 Month Ago on 10 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Termination of appointment of James Michael Pinney as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Lucas Pegoraro 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 4 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
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Repayment History
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