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High Brenfield Wind Farm Limited

High Brenfield Wind Farm Limited is an active company incorporated on 17 November 2023 with the registered office located in London, Greater London. High Brenfield Wind Farm Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15292500
Private limited company
Age
1 year 10 months
Incorporated 17 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (10 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Mar 1980
Director • Head Of Development • New Zealander • Lives in England • Born in Feb 1981
Low Carbon UK Wind Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Harper Wilson McAdam and Michael Grant Rutgers are mutual people.
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Forsinain Forest Wind Farm Limited
Paul Harper Wilson McAdam and Michael Grant Rutgers are mutual people.
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Low Carbon Wind Farm 1 Limited
Paul Harper Wilson McAdam and Michael Grant Rutgers are mutual people.
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Ruith Cnoc Wind Farm Limited
Paul Harper Wilson McAdam and Michael Grant Rutgers are mutual people.
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Clinking Cauldron Wind Farm Limited
Paul Harper Wilson McAdam and Michael Grant Rutgers are mutual people.
Active
Low Carbon UK Wind Development Company Limited
Paul Harper Wilson McAdam is a mutual person.
Active
Low Carbon Windco 1 Limited
Paul Harper Wilson McAdam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 19 Aug 2025
Accounting Period Extended
5 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Incorporated
1 Year 10 Months Ago on 17 Nov 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 29 Nov 2024
Incorporation
Submitted on 17 Nov 2023
Repayment History
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