Back to search

Burton Wold Wind Farm (Trading) Limited

05395070

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

24 SAVILE ROW, LONDON, W1S 2ES
Incorporated 16/03/2005

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

35110
Production of electricity

Officers

Ms Louise Christine Woodhead

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 79 other boards

Mr Alan George Baker

director · Since 17/07/2026

BRITISH · SCOTLAND · Age 59

Mr Jonathan Poley

director · Since 17/07/2026

BRITISH · ENGLAND · Age 59

Mr Stephen Mark Hutt

director · Since 17/07/2026

BRITISH · ENGLAND · Age 61

Former

Mr Matteo Quatraro

director · Resigned 17/07/2026

Ms Chloe Marlow

director · Resigned 17/07/2026

Mr Paul Anthony White

director · Resigned 17/07/2026

Mrs Louise Christine Woodhead

director · Resigned 17/07/2026

Persons with Significant Control

Portfolio Block 1 Limited

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

C/O Forsa Energy Herdwork Underley Business Centre, Kearstwick, Lonsdale, LA6 2DY

Reg: 17294609 · Companies House · Private Company Limited By Shares

Notified 17/07/2026

Former PSCs

Platina Energy Partners Llp

Ceased 01/12/2017

Burton Wold Wind Farm Limited

Ceased 04/02/2020

Gahl Finco Ltd

Ceased 17/07/2026

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/02/2020Registered 10/02/2020
charge
outstanding

STUART JAMES BEATY, MARK ROBERT BEATY AND WILSON MILES BEATY

Created 17/05/2005Registered 01/06/2005

CompanyRankvs 284+ SIC 35110 peers
67

Financial strength96th percentile among SIC peers · 24/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 11.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£3.0M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

£3.1M

Current Liabilities

£270k

Fixed Assets

£189k

Debtors

£1.9M

0avg. employees

Balance Sheet

Assets less current liabilities£3.0M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
202511.60-£1.7M
202413.38+£85k
20238.88

Derived from filed accounts. Not audited figures.