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Windy Rig Wind Farm Limited
Windy Rig Wind Farm Limited is an active company incorporated on 30 September 2015 with the registered office located in London, City of London. Windy Rig Wind Farm Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09802052
Private limited company
Age
10 years
Incorporated
30 September 2015
Size
Unreported
Confirmation
Submitted
Dated
2 August 2025
(3 months ago)
Next confirmation dated
2 August 2026
Due by
16 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Windy Rig Wind Farm Limited
Contact
Update Details
Address
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on
28 Jun 2022
(3 years ago)
Previous address was
27-28 Eastcastle Street London W1W 8DH England
Companies in EC3M 3BY
Telephone
Unreported
Email
Unreported
Website
Statkraft.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Sara Sancho Peris
Director • Director • Asset Manager • Spanish • Lives in UK • Born in Aug 1979
Javier Francisco Serrano Alonso
Director • Director • Spanish • Lives in England • Born in Oct 1978
Stefan Alexander Bartlett
Director • British • Lives in England • Born in Dec 1994
Jason Robert Crawford
Director • South African • Lives in England • Born in Mar 1996
Constance Wing-Yin Lee
Director • Investment Manager • British • Lives in UK • Born in Sep 1974
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Twentyshilling Limited
Javier Francisco Serrano Alonso, Sara Sancho Peris, and 8 more are mutual people.
Active
Andershaw Wind Power Limited
Jason Robert Crawford, Stefan Alexander Bartlett, and 4 more are mutual people.
Active
Glen Kyllachy Wind Farm Limited
Javier Francisco Serrano Alonso, Javier Francisco Serrano Alonso, and 4 more are mutual people.
Active
Slieve Divena Wind Farm Limited
Ocorian Administration (UK) Limited, Javier Francisco Serrano Alonso, and 4 more are mutual people.
Active
Slieve Divena Wind Farm No. 2 Limited
Javier Francisco Serrano Alonso, Javier Francisco Serrano Alonso, and 4 more are mutual people.
Active
Corriegarth Wind Energy Limited
Ocorian Administration (UK) Limited, Javier Francisco Serrano Alonso, and 4 more are mutual people.
Active
Douglas West Wind Farm Ltd
Sara Sancho Peris, Ocorian Administration (UK) Limited, and 4 more are mutual people.
Active
Dalquhandy Wind Farm Limited
Javier Francisco Serrano Alonso, Javier Francisco Serrano Alonso, and 4 more are mutual people.
Active
See All Mutual Companies
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
£864K
Decreased by £25K (-3%)
Turnover
£9.42M
Decreased by £5.23M (-36%)
Employees
Unreported
Same as previous period
Total Assets
£88.03M
Increased by £9.65M (+12%)
Total Liabilities
-£60.87M
Increased by £14.2M (+30%)
Net Assets
£27.16M
Decreased by £4.54M (-14%)
Debt Ratio (%)
69%
Increased by 9.6% (+16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Jason Robert Crawford Resigned
4 Months Ago on 1 Jul 2025
Rory John Lidbury Featherstone Appointed
4 Months Ago on 1 Jul 2025
Faheem Zaka Sheikh Resigned
4 Months Ago on 9 Jun 2025
Javier Francisco Serrano Alonso Resigned
4 Months Ago on 9 Jun 2025
Constance Wing-Yin Lee Resigned
4 Months Ago on 9 Jun 2025
Mr Stefan Alexander Bartlett Appointed
4 Months Ago on 6 Jun 2025
Jason Robert Crawford Appointed
5 Months Ago on 3 Jun 2025
Mr Javier Serrano Details Changed
8 Months Ago on 3 Mar 2025
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 6 Aug 2025
Appointment of Rory John Lidbury Featherstone as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Jason Robert Crawford as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Constance Wing-Yin Lee as a director on 9 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Faheem Zaka Sheikh as a director on 9 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Javier Francisco Serrano Alonso as a director on 9 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Stefan Alexander Bartlett as a director on 6 June 2025
Submitted on 18 Jun 2025
Appointment of Jason Robert Crawford as a director on 3 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Javier Serrano on 3 March 2025
Submitted on 17 Mar 2025
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Repayment History
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See All Charges & CCJs