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Uk Wind Energy Generation Limited

07498730

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

20 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
Incorporated 19/01/2011

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

35110
Production of electricity

Officers

Miss Helen Patricia Robinson

director · Since 17/08/2021

HEAD OF TECHNICAL MANAGEMENT

BRITISH · UNITED KINGDOM · Age 41

Also on 35 other boards

Mr Christopher Hamilton Carlson

director · Since 21/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 49 other boards

Helen Patricia Robinson

director · Since 17/08/2021

British · United Kingdom · Age 41

Christopher Hamilton Carlson

director · Since 21/12/2021

British · United Kingdom · Age 49

Former

Siobhan Joan Lavery

director · Resigned 19/01/2011

Allen William Reid

director · Resigned 06/03/2012

Siobhan Joan Lavery

secretary · Resigned 10/09/2012

Gerard Joseph Swarbrick

director · Resigned 17/09/2015

Peter John Moys

director · Resigned 17/09/2015

Grant Leslie Whitehouse

secretary · Resigned 17/09/2015

Alan Adi Yazdabadi

director · Resigned 10/08/2018

Stephen William Mahon

director · Resigned 09/01/2019

Robin Francis Chamberlayne

director · Resigned 09/01/2019

Andrew Jonathan Charles Newman

director · Resigned 06/12/2019

Clarke Vankirk Simmons

director · Resigned 27/07/2020

Richard Sloper

director · Resigned 21/12/2021

Persons with Significant Control

Aei Holdco Limited

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

20, Central Avenue, Norwich, NR7 0HR

Reg: 08567239 · Registrar Of England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS BORROWER SECURITY TRUSTEE (AS DEFINED IN THE BORROWER DEED OF CHA

Created 16/12/2015Registered 23/12/2015

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line120 Central Avenue
2026-07-25

20 CENTRAL AVENUE

post townNorwich
2026-07-25

NORWICH

officer appointedCARLSON, Christopher Hamilton
2026-07-25
officer appointedROBINSON, Helen Patricia
2026-07-25

CompanyRankvs 1314+ SIC 35110 peers
51

Financial strength89th percentile among SIC peers · 22/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.93× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Liquidity6/20 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

£829k

Balance sheet strength

Cash

£82k

Cash in the bank

Net Current Assets

-£12k

Working capital

Current Assets

£155k

Current Liabilities

£166k

Fixed Assets

£868k

Debtors

£73k

0avg. employees

Balance Sheet

Assets less current liabilities£856k

EstimatesDerived

YearCurrent RatioImplied Profit
20250.93+£136k
20240.43-£76k
20230.62

Derived from filed accounts. Not audited figures.