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Benbrack Wind Farm Limited
Benbrack Wind Farm Limited is an active company incorporated on 23 October 2020 with the registered office located in London, City of London. Benbrack Wind Farm Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12971043
Private limited company
Age
5 years
Incorporated
23 October 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 October 2025
(17 days ago)
Next confirmation dated
22 October 2026
Due by
5 November 2026
(12 months remaining)
Last change occurred
1 year 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
(10 months remaining)
Learn more about Benbrack Wind Farm Limited
Contact
Update Details
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past
4 years
Companies in EC4N 6AF
Telephone
0131 5577101
Email
Unreported
Website
Eon.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Mackay Yorston
Director • British • Lives in Scotland • Born in Nov 1973
Chen Xiaomeng
Director • Chinese • Lives in Scotland • Born in Jul 1986
Shi Weifei
Director • Chinese • Lives in UK • Born in Oct 1979
Mr Frazer Wardhaugh
Secretary
Red Rock Renewables Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
INCH Cape Offshore Limited
Shi Weifei and Chen Xiaomeng are mutual people.
Active
INCH Cape Offshore Holdings Limited
Shi Weifei and Chen Xiaomeng are mutual people.
Active
Afton Wind Farm Limited
Shi Weifei is a mutual person.
Active
Afton Wind Farm (Holdings) Limited
Shi Weifei is a mutual person.
Active
Red Rock Renewables Limited
Chen Xiaomeng is a mutual person.
Active
Beatrice Offshore Windfarm Limited
John Mackay Yorston is a mutual person.
Active
Beatrice Wind Limited
Shi Weifei is a mutual person.
Active
Beatrice Offshore Windfarm Holdco Limited
John Mackay Yorston is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£124K
Decreased by £195K (-61%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£72.39M
Increased by £26.21M (+57%)
Total Liabilities
-£59.52M
Increased by £26.52M (+80%)
Net Assets
£12.87M
Decreased by £314K (-2%)
Debt Ratio (%)
82%
Increased by 10.77% (+15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Nov 2025
Mr John Mackay Yorston Details Changed
2 Months Ago on 15 Aug 2025
Mr John Mackay Yorston Details Changed
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
New Charge Registered
6 Months Ago on 7 May 2025
New Charge Registered
6 Months Ago on 7 May 2025
New Charge Registered
6 Months Ago on 7 May 2025
Mr Shi Weifei Details Changed
6 Months Ago on 5 May 2025
New Charge Registered
6 Months Ago on 30 Apr 2025
Mr Chen Xiaomeng Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 4 Nov 2025
Director's details changed for Mr John Mackay Yorston on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr John Mackay Yorston on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Chen Xiaomeng on 27 November 2023
Submitted on 13 Aug 2025
Director's details changed for Mr Shi Weifei on 5 May 2025
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Registration of charge 129710430005, created on 7 May 2025
Submitted on 14 May 2025
Registration of charge 129710430006, created on 7 May 2025
Submitted on 14 May 2025
Registration of charge 129710430004, created on 7 May 2025
Submitted on 14 May 2025
Registration of charge 129710430002, created on 30 April 2025
Submitted on 4 May 2025
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Repayment History
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