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Turncole Wind Farm Limited

Turncole Wind Farm Limited is an active company incorporated on 3 June 2014 with the registered office located in London, Greater London. Turncole Wind Farm Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09069277
Private limited company
Age
11 years
Incorporated 3 June 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Newington House
237 Southwark Bridge Road
London
Greater London
SE1 6NP
Address changed on 20 Jul 2025 (3 months ago)
Previous address was
Telephone
01923299200
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1994
Director • Engineer • British • Lives in UK • Born in May 1982
Director • Fund Manager • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Feb 1964
Director • Institutional Investor • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.04M
Decreased by £533K (-34%)
Turnover
£8.2M
Increased by £2.38M (+41%)
Employees
Unreported
Same as previous period
Total Assets
£38.25M
Decreased by £4.73M (-11%)
Total Liabilities
-£62.91M
Decreased by £1.27M (-2%)
Net Assets
-£24.66M
Decreased by £3.46M (+16%)
Debt Ratio (%)
164%
Increased by 15.14% (+10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Inspection Address Changed
3 Months Ago on 20 Jul 2025
Registers Moved To Inspection Address
3 Months Ago on 20 Jul 2025
Ck William Energy Uk 2 Limited (PSC) Details Changed
11 Months Ago on 6 Nov 2024
Ck William Energy Uk 2 Limited (PSC) Details Changed
11 Months Ago on 29 Oct 2024
Registered Address Changed
11 Months Ago on 29 Oct 2024
Aviva Company Secretarial Services Limited Resigned
1 Year Ago on 26 Sep 2024
Caleb King Resigned
1 Year Ago on 26 Sep 2024
Ian Crawley Resigned
1 Year Ago on 26 Sep 2024
Jolanta Touzard Resigned
1 Year Ago on 26 Sep 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Register(s) moved to registered inspection location Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX
Submitted on 20 Jul 2025
Register inspection address has been changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX
Submitted on 20 Jul 2025
Change of details for Ck William Energy Uk 2 Limited as a person with significant control on 6 November 2024
Submitted on 24 Feb 2025
Change of details for Ck William Energy Uk 2 Limited as a person with significant control on 29 October 2024
Submitted on 6 Feb 2025
Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to Newington House 237 Southwark Bridge Road London Greater London SE1 6NP on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Caleb King as a director on 26 September 2024
Submitted on 28 Oct 2024
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 26 September 2024
Submitted on 28 Oct 2024
Repayment History
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