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North Falls Offshore Wind Farm Holdco Limited

North Falls Offshore Wind Farm Holdco Limited is an active company incorporated on 29 January 2020 with the registered office located in Swindon, Wiltshire. North Falls Offshore Wind Farm Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12430982
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in Scotland • Born in Mar 1983
Director • Irish • Lives in Ireland • Born in Jun 1979
Director • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
North Falls Offshore Wind Farm Limited
Maria Ryan, Adam Ezzamel, and 4 more are mutual people.
Active
Sse Generation Limited
Daniel Mark Pearson is a mutual person.
Active
Gwynt Y Mor Offshore Wind Farm Limited
Maxime Bergot is a mutual person.
Active
Norfolk Boreas Limited
Adam Ezzamel is a mutual person.
Active
Dolphin Court (Woolacombe) Management Company Limited
Benedict John Andrew Osborne is a mutual person.
Active
Sse Viking Limited
Daniel Mark Pearson is a mutual person.
Active
Keadby Wind Farm Limited
Daniel Mark Pearson is a mutual person.
Active
Rwe Renewables UK Zone Six Limited
Adam Ezzamel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.23M
Increased by £1.64M (+103%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.01M
Increased by £9.01M (+45%)
Total Liabilities
-£29.04M
Increased by £8.94M (+44%)
Net Assets
-£30K
Increased by £66K (-69%)
Debt Ratio (%)
100%
Decreased by 0.38% (-0%)
Latest Activity
Mr Daniel Mark Pearson Appointed
2 Months Ago on 19 Aug 2025
Richard Peter Escott Resigned
2 Months Ago on 19 Aug 2025
Group Accounts Submitted
3 Months Ago on 1 Aug 2025
Mr Maxime Bergot Appointed
7 Months Ago on 10 Mar 2025
Adam Ezzamel Resigned
7 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Mr Benedict John Andrew Osborne Appointed
1 Year 11 Months Ago on 1 Dec 2023
Neeve Hodges Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Appointment of Mr Daniel Mark Pearson as a director on 19 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Richard Peter Escott as a director on 19 August 2025
Submitted on 21 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Appointment of Mr Maxime Bergot as a director on 10 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Adam Ezzamel as a director on 10 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 13 Feb 2024
Termination of appointment of Neeve Hodges as a director on 1 December 2023
Submitted on 1 Dec 2023
Appointment of Mr Benedict John Andrew Osborne as a director on 1 December 2023
Submitted on 1 Dec 2023
Repayment History
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