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Tralorg Wind Farm Limited

Tralorg Wind Farm Limited is an active company incorporated on 15 December 2015 with the registered office located in London, City of London. Tralorg Wind Farm Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09916617
Private limited company
Age
9 years
Incorporated 15 December 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 6 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
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on 4 Aug 2025 (2 months ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Manager • British • Lives in UK • Born in Jul 1986
Director • Senior Investment Manager • British • Lives in England • Born in May 1990
Director • Director Of Strategic Business Planning • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Oct 1982
Director • Investment Director • British • Lives in UK • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Carraig Gheal Wind Farm Limited
Lewis Wallace Vanstone, Ted Andrew Antony Jennings, and 1 more are mutual people.
Active
Railpen Direct Holdco Limited
Lewis Wallace Vanstone, Ted Andrew Antony Jennings, and 1 more are mutual people.
Active
Railpen Direct Infrastructure Limited
Lewis Wallace Vanstone, Ted Andrew Antony Jennings, and 1 more are mutual people.
Active
Greenpower (Carraig Gheal) Limited
Lewis Wallace Vanstone, Ted Andrew Antony Jennings, and 1 more are mutual people.
Active
Bracks Farm Solar Park Limited
Lewis Wallace Vanstone and Ted Andrew Antony Jennings are mutual people.
Active
Railpen Direct Holdco Ii Limited
Lewis Wallace Vanstone and Ted Andrew Antony Jennings are mutual people.
Active
Railpen Direct Holdco Iii Ltd
Lewis Wallace Vanstone and Ted Andrew Antony Jennings are mutual people.
Active
Railpen Direct Infrastructure Ii Limited
Lewis Wallace Vanstone and Ted Andrew Antony Jennings 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
£772K
Increased by £227K (+42%)
Turnover
£5.99M
Increased by £759K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£39.45M
Decreased by £1.75M (-4%)
Total Liabilities
-£37.08M
Decreased by £2.61M (-7%)
Net Assets
£2.37M
Increased by £852K (+56%)
Debt Ratio (%)
94%
Decreased by 2.32% (-2%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 4 Oct 2025
Mr Steven Mark Harborne Tirrell Details Changed
2 Months Ago on 4 Aug 2025
Mr Timothy Rupert Grimstone Details Changed
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Timothy Rupert Grimstone Appointed
2 Years 8 Months Ago on 13 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Mr Timothy Rupert Grimstone on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Steven Mark Harborne Tirrell on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Mr Timothy Rupert Grimstone as a director on 13 February 2023
Submitted on 9 Mar 2023
Second filing of a statement of capital following an allotment of shares on 25 May 2022
Submitted on 14 Jan 2023
Repayment History
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