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Wester Kerrowgair Farm Energy Limited

09205081

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)

Details

C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU
Incorporated 05/09/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

20150
Manufacture of fertilisers and nitrogen compounds
35110
Production of electricity

Officers

Miss Cathryn Lister

director · Since 22/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 34 other boards

Mr Adam Feneley

director · Since 13/02/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 35 other boards

Mr Matthew John Hughes

director · Since 15/08/2024

DIRECTOR

BRITISH · ENGLAND

Also on 44 other boards

Mr Luke William Ford

director · Since 04/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 32 other boards

Cathryn Lister

director · Since 22/08/2023

British · United Kingdom

Adam Feneley

director · Since 13/02/2024

British · United Kingdom

Matthew John Hughes

director · Since 15/08/2024

British · England

Luke William Ford

director · Since 04/02/2025

British · United Kingdom

Former

Ravinder Ruby Jones

director · Resigned 19/06/2015

James John Axtell

director · Resigned 05/10/2015

Jonathan Dunn

director · Resigned 31/08/2016

Imran Sheikh

director · Resigned 26/09/2017

Jennifer Wright

secretary · Resigned 11/04/2019

Baiju Devani

director · Resigned 13/12/2019

Sarah Cruickshank

secretary · Resigned 04/06/2020

Sebastian James Speight

director · Resigned 30/09/2020

Flb Company Secretarial Services Ltd

corporate secretary · Resigned 30/03/2023

Neil Andrew Forster

director · Resigned 22/08/2023

Duncan Murray Reid

director · Resigned 22/08/2023

Ravinder Ruby Jones

director · Resigned 23/11/2023

Robert Joseph Parker

director · Resigned 13/02/2024

Simon Musther

director · Resigned 15/07/2024

Graeme Kenneth Charles Vincent

director · Resigned 22/07/2025

Persons with Significant Control

Potestas Power Limited

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

Reg: 08664331 · Companies House Cardiff Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

INGENIOUS RENEWABLE ENGERY LENDING SERVICES LIMITED

Created 15/04/2021Registered 19/04/2021Satisfied 14/09/2023
Charge
satisfied

INGENIOUS RENEWABLE ENERGY ENTERPRISES LTD

Created 18/09/2015Registered 08/10/2015Satisfied 23/02/2021

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → C/O Biogen Milton Parc
2026-10-13

C/O BIOGEN MILTON PARC

post town → Bedford
2026-10-13

BEDFORD

officer appointed → FENELEY, Adam
2026-10-13
officer appointed → FORD, Luke William
2026-10-13
officer appointed → HUGHES, Matthew John
2026-10-13
officer appointed → LISTER, Cathryn
2026-10-13

CompanyRankvs 62+ SIC 20150 peers
43

Financial strength6th percentile among SIC peers · 2/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.18× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees12/15 pts

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

Liquidity2/20 pts

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

Longevity12/15 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.

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

Key FinancialsYear ending 31/03/2022

Net Worth

£1

Balance sheet strength

Cash

£544k

Cash in the bank

Net Current Assets

-£8.4M

Working capital

Current Assets

£1.9M

Current Liabilities

£10.2M

Fixed Assets

£3.9M

Debtors

£1.2M

Profit After Tax

-£723k

0avg. employees

Balance Sheet

Assets less current liabilities-£4.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20220.18
20210.14

Derived from filed accounts. Not audited figures.

Filing History94 filings

Director details changed

change person director company with change date

10/08/20262 pages · PDF
AD02

change sail address company with old address new address

29/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

29/01/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/12/202516 pages · PDF
PARENT_ACC

legacy

28/12/202546 pages · PDF
GUARANTEE2

legacy

28/12/20253 pages · PDF
AGREEMENT2

legacy

28/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20253 pages · PDF
Director resigned

termination director company with name termination date

28/07/20251 page · PDF
Director appointed

appoint person director company with name date

04/02/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/12/202418 pages · PDF
PARENT_ACC

legacy

30/12/202446 pages · PDF
GUARANTEE2

legacy

30/12/20243 pages · PDF
AGREEMENT2

legacy

30/12/20242 pages · PDF
AD02

change sail address company with old address new address

01/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
Director appointed

appoint person director company with name date

02/09/20242 pages · PDF
Director resigned

termination director company with name termination date

22/07/20241 page · PDF
Director resigned

termination director company with name termination date

22/02/20241 page · PDF
Director appointed

appoint person director company with name date

13/02/20242 pages · PDF
Accounts filed

accounts with accounts type small

15/12/202311 pages · PDF
Director resigned

termination director company with name termination date

27/11/20231 page · PDF
AD02

change sail address company with old address new address

25/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/09/20233 pages · PDF
MR04

mortgage satisfy charge full

14/09/20231 page · PDF
MA

memorandum articles

31/08/202310 pages · PDF
RESOLUTIONS

resolution

31/08/20233 pages · PDF
PSC05

change to a person with significant control

25/08/20232 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

24/08/20237 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/08/20231 page · PDF
Director resigned

termination director company with name termination date

22/08/20231 page · PDF
Director resigned

termination director company with name termination date

22/08/20231 page · PDF
Director appointed

appoint person director company with name date

22/08/20232 pages · PDF
Director appointed

appoint person director company with name date

22/08/20232 pages · PDF
Director appointed

appoint person director company with name date

22/08/20232 pages · PDF
Director appointed

appoint person director company with name date

22/08/20232 pages · PDF
Director appointed

appoint person director company with name date

22/08/20232 pages · PDF
Address changed

change registered office address company with date old address new address

22/08/20231 page · PDF
TM02

termination secretary company with name termination date

29/06/20231 page · PDF
Director details changed

change person director company with change date

14/03/20232 pages · PDF
Director details changed

change person director company with change date

14/03/20232 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20213 pages · PDF
AD02

change sail address company with old address new address

22/09/20211 page · PDF
Accounts filed

accounts with accounts type small

16/07/202111 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/04/202134 pages · PDF
MR04

mortgage satisfy charge full

23/02/20211 page · PDF
MA

memorandum articles

03/12/202027 pages · PDF
RESOLUTIONS

resolution

03/12/20201 page · PDF
Accounts filed

accounts with accounts type small

19/11/202011 pages · PDF
Director appointed

appoint person director company with name date

30/09/20202 pages · PDF
Director resigned

termination director company with name termination date

30/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/09/20203 pages · PDF
CH04

change corporate secretary company with change date

23/07/20201 page · PDF
Director appointed

appoint person director company with name date

14/07/20202 pages · PDF
PSC05

change to a person with significant control

06/07/20202 pages · PDF
Address changed

change registered office address company with date old address new address

03/07/20201 page · PDF
CH04

change corporate secretary company with change date

03/07/20201 page · PDF
AP04

appoint corporate secretary company with name date

17/06/20202 pages · PDF
TM02

termination secretary company with name termination date

17/06/20201 page · PDF
Director resigned

termination director company with name termination date

27/12/20191 page · PDF
Accounts filed

accounts with accounts type small

20/12/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20193 pages · PDF
TM02

termination secretary company with name termination date

12/04/20191 page · PDF
Accounts filed

accounts with accounts type small

27/12/201824 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20184 pages · PDF
Accounts filed

accounts with accounts type small

29/09/201724 pages · PDF
Director appointed

appoint person director company with name date

28/09/20172 pages · PDF
Director resigned

termination director company with name termination date

26/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/09/20175 pages · PDF
RESOLUTIONS

resolution

19/07/20173 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/07/20171 page · PDF
Accounts filed

accounts with accounts type full

01/06/201717 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20166 pages · PDF
Director resigned

termination director company with name termination date

31/08/20161 page · PDF
AP03

appoint person secretary company with name date

10/08/20162 pages · PDF
Director details changed

change person director company with change date

01/02/20162 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201613 pages · PDF
Director appointed

appoint person director company with name date

26/10/20152 pages · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20157 pages · PDF
AD03

move registers to sail company with new address

10/09/20151 page · PDF
AD02

change sail address company with new address

10/09/20151 page · PDF
Address changed

change registered office address company with date old address new address

22/06/20151 page · PDF
AP03

appoint person secretary company with name date

19/06/20152 pages · PDF
Accounts date changed

change account reference date company current shortened

19/06/20151 page · PDF
Director resigned

termination director company with name termination date

19/06/20151 page · PDF
Director appointed

appoint person director company with name date

19/06/20152 pages · PDF
Director appointed

appoint person director company with name date

19/06/20152 pages · PDF
Director appointed

appoint person director company with name date

19/06/20152 pages · PDF
Address changed

change registered office address company with date old address new address

28/01/20151 page · PDF
Incorporated

incorporation company

05/09/20147 pages · PDF