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Afton Wind Farm (Holdings) Limited

Afton Wind Farm (Holdings) Limited is an active company incorporated on 2 September 2016 with the registered office located in London, City of London. Afton Wind Farm (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10356374
Private limited company
Age
9 years
Incorporated 2 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
60 Milton Gate
Chiswell Street
London
EC1Y 4AG
Same address for the past 7 years
Telephone
0131 5577101
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Chinese • Lives in UK • Born in Oct 1979
Director • Finance Manager • British • Lives in UK • Born in Aug 1963
Director • Chief Technical Officer • British • Lives in UK • Born in Apr 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Afton Wind Farm Limited
Shi Weifei, Ina Denise Grimson, and 1 more are mutual people.
Active
INCH Cape Offshore Holdings 2 Limited
Ina Denise Grimson and David Anthony Finnon are mutual people.
Active
INCH Cape Offshore Limited
Shi Weifei and David Anthony Finnon are mutual people.
Active
INCH Cape Offshore Holdings Limited
Shi Weifei and Ina Denise Grimson are mutual people.
Active
Benbrack Wind Farm Limited
Shi Weifei is a mutual person.
Active
Beatrice Wind Limited
Shi Weifei is a mutual person.
Active
SSG Projects (Scotland) Limited
David Anthony Finnon is a mutual person.
Active
Afton Wind Farm (Bmo) Limited
Shi Weifei is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£0
Decreased by £14M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £14M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Mr David Anthony Finnon Details Changed
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Mr David Anthony Finnon Appointed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Red Rock Power Limited (PSC) Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Mr Owain Davies Appointed
1 Year 4 Months Ago on 10 Jul 2024
James Paul Alexander Goddard Resigned
1 Year 4 Months Ago on 10 Jul 2024
Mr James Paul Alexander Goddard Appointed
2 Years Ago on 7 Nov 2023
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 29 Sep 2025
Director's details changed for Mr David Anthony Finnon on 13 August 2025
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 29 May 2025
Appointment of Mr David Anthony Finnon as a director on 18 December 2024
Submitted on 24 Jan 2025
Part of the property or undertaking has been released from charge 103563740003
Submitted on 18 Oct 2024
Change of details for Red Rock Power Limited as a person with significant control on 19 July 2024
Submitted on 2 Oct 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Termination of appointment of James Paul Alexander Goddard as a secretary on 10 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Owain Davies as a secretary on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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