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Glen Water Wind Farm Limited

Glen Water Wind Farm Limited is an active company incorporated on 19 December 2023 with the registered office located in Houghton Le Spring, Tyne and Wear. Glen Water Wind Farm Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15361211
Private limited company
Age
1 year 10 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 19 Dec31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chase House
Rainton Bridge Business Park
Houghton-Le-Spring
County Durham
DH4 5RA
England
Address changed on 15 Jul 2024 (1 year 3 months ago)
Previous address was Chase House Rainton Bridge Business Park Houghton Le Spring County Durham DH4 5RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Jul 1969
Onpath Energy Midco Limited
PSC
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Ponesk Pumped Hydro Storage Limited
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Andrew Simon David Fisher is a mutual person.
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Andrew Simon David Fisher is a mutual person.
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Andrew Simon David Fisher is a mutual person.
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Marr Wind Farm Limited
Andrew Simon David Fisher is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£303K
Total Liabilities
-£303K
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 9 Oct 2025
Mr Andrew Norman Robertson Appointed
20 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Ashley John Wright Resigned
4 Months Ago on 31 May 2025
Accounting Period Extended
1 Year 1 Month Ago on 9 Sep 2024
Onpath Energy Limited (PSC) Appointed
1 Year 2 Months Ago on 23 Aug 2024
Onpath Energy Finance Limited (PSC) Resigned
1 Year 2 Months Ago on 23 Aug 2024
Onpath Energy Finance Limited (PSC) Appointed
1 Year 2 Months Ago on 23 Aug 2024
Onpath Energy Limited (PSC) Resigned
1 Year 2 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Certificate of change of name
Submitted on 23 Oct 2025
Appointment of Mr Andrew Norman Robertson as a secretary on 6 October 2025
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 8 Jul 2025
Termination of appointment of Ashley John Wright as a secretary on 31 May 2025
Submitted on 11 Jun 2025
Notification of Onpath Energy Limited as a person with significant control on 23 August 2024
Submitted on 9 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 9 Apr 2025
Repayment History
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