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Black Hill Wind Farm Limited

04493876

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 24/07/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

35110
Production of electricity

Officers

Mr Bryan Michael Acutt

director · Since 06/05/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Infrastructure Managers Limited

secretary · Since 01/10/2017

BRITISH

Also on 265 other boards

Mr Prince Yao Dakpoe

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 56 other boards

Bryan Michael Acutt

director · Since 06/05/2016

British · United Kingdom · Age 46

Infrastructure Managers Limited

corporate secretary · Since 01/10/2017

Reg: 05372427

Also on 265 other boards

Prince Yao Dakpoe

director · Since 01/04/2024

British · United Kingdom · Age 46

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/07/2002

Peter Moore Quilleash

director · Resigned 31/10/2003

Michael Robert O'Neill

secretary · Resigned 10/05/2004

Michael Robert O'Neill

director · Resigned 04/11/2005

Andrew Malcolm Paine

director · Resigned 04/11/2005

Dominic Paul Keating

director · Resigned 12/12/2005

Christopher David Sweatman

director · Resigned 16/07/2008

Stephen John Tivadar Balint

director · Resigned 25/06/2009

William Douglas Wright

director · Resigned 25/06/2009

Julia Katharine Rhodes

director · Resigned 26/03/2010

Paul Walker

director · Resigned 23/11/2010

Gordon Alan Macdougall

director · Resigned 30/10/2012

Steven William Hughes

director · Resigned 30/10/2012

Ross Frazer Finlay

director · Resigned 30/10/2012

Charlotte Louise Brunning

director · Resigned 09/11/2015

Thomas Justin Haga

director · Resigned 06/05/2016

Biif Corporate Services Limited

corporate director · Resigned 20/09/2016

Dominic James Hearth

secretary · Resigned 30/09/2017

John Ivor Cavill

director · Resigned 01/04/2024

Persons with Significant Control

Black Hill Wind Farm Holdco Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 08193114 · Companies House · Beaufort Court

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

KFW IPEX-BANK GMBH (THE SECURITY TRUSTEE)

Created 06/11/2012Registered 12/11/2012Satisfied 24/11/2023
charge
satisfied

KFW IPEX-BANK GMBH

Created 30/10/2012Registered 05/11/2012Satisfied 19/01/2024

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line18th Floor 6 Kean Street
2026-07-22

8TH FLOOR

post townLondon
2026-07-22

LONDON

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-07-22
officer appointedACUTT, Bryan Michael
2026-07-22
officer appointedDAKPOE, Prince Yao
2026-07-22

CompanyRankvs 246+ SIC 35110 peers
68

Financial strength98th percentile among SIC peers · 25/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.67× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

statements in the UK, which includes the FRC's Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on

Key FinancialsYear ending 31/12/2024

Net Worth

£6.2M

Balance sheet strength

Cash

£3.8M

Cash in the bank

Profit Before Tax

£4.3M

Bottom line earnings

Net Current Assets

£4.2M

Working capital

Current Assets

£5.7M

Current Liabilities

£1.6M

Fixed Assets

£3.2M

Debtors

£1.9M

Cost of Sales

£4.1M

Admin Expenses

£504k

Profit After Tax

£3.8M

0avg. employees

Tax at Year End

Dividends paid£10.9M

Balance Sheet

Assets less current liabilities£7.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.67-£4.3M
20234.32

Derived from filed accounts. Not audited figures.