Pendine Wind Farm Limited
03292728
Healthy
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/12/2026
Confirmation statement
Last: 05/09/2026
Due 19/09/2027
Industry
Officers
director · Since 03/09/2021
PROJECT DIRECTOR
DANISH · DENMARK
Also on 19 other boards
director · Since 03/09/2021
EXECUTIVE VICE PRESIDENT
DANISH · SWEDEN
Also on 1 other board
secretary · Since 22/11/2022
Former
corporate nominee secretary · Resigned 16/12/1996
director · Resigned 21/01/1998
corporate secretary · Resigned 21/01/1998
director · Resigned 01/08/2000
secretary · Resigned 26/06/2001
director · Resigned 01/03/2002
director · Resigned 26/11/2002
director · Resigned 28/02/2003
director · Resigned 26/08/2003
director · Resigned 26/08/2003
director · Resigned 30/07/2004
director · Resigned 30/07/2004
director · Resigned 20/12/2004
director · Resigned 31/05/2005
director · Resigned 01/12/2008
director · Resigned 17/11/2009
director · Resigned 17/11/2009
director · Resigned 29/04/2010
secretary · Resigned 29/08/2012
director · Resigned 15/04/2013
director · Resigned 15/04/2013
director · Resigned 28/01/2014
director · Resigned 28/01/2014
secretary · Resigned 01/11/2014
director · Resigned 01/10/2015
director · Resigned 11/10/2015
director · Resigned 01/07/2017
director · Resigned 01/07/2017
director · Resigned 01/07/2017
director · Resigned 30/09/2017
secretary · Resigned 03/09/2021
director · Resigned 03/09/2021
director · Resigned 03/09/2021
Persons with Significant Control
European Energy Uk Yieldco One Ltd
Reg: 14525851 · Companies House · Limited By Shares
Notified 20/03/2023
Former PSCs
Vattenfall Wind Power Ltd
Ceased 03/09/2021
European Energy Uk Limited
Ceased 20/03/2023
Charges1 outstanding
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
Change History
Active
Private Limited Company
MILLHOUSE
ROCHFORD
CompanyRankvs 326+ SIC 35110 peers66
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£1.7M
Balance sheet strength
Cash
£448k
Cash in the bank
Net Current Assets
£582k
Working capital
Current Assets
£790k
Current Liabilities
£208k
Fixed Assets
£1.5M
Debtors
£342k
Profit After Tax
£712k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 3.80 | +£296k |
| 2023 | 1.05 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
memorandum articles
resolution
accounts with accounts type small
confirmation statement with updates
mortgage create with deed with charge number charge creation date
capital statement capital company with date currency figure
legacy
legacy
resolution
resolution
cessation of a person with significant control
notification of a person with significant control
change to a person with significant control
accounts with accounts type small
appoint person secretary company with name date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with updates
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with updates
accounts with accounts type full
appoint person secretary company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
termination secretary company with name termination date
change person director company with change date
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
miscellaneous
termination secretary company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name