Yorkshire Windpower Limited

Active02528475 Private limited company
Incorporated
6 August 1990 (36 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
UK House
5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
Also at Oeow Octagon UK Holdings Limited, Green Hydrogen 3 Limited, Hyro Energy Limited · more companies
British
Born December 1967 (58)
Director · Appointed 15 December 2020
Also at Octopus Energy Generation No. 2 Limited, Brigg Renewable Power Fuels Limited, Brigg Renewable Power Limited · more companies
British
Born December 1978 (47)
Director · Appointed 15 December 2020
Also at Chisbon Solar Farm Holdings Limited, Parciau Limited, Waterloo Solar Park Holdings Limited · more companies
British
Born March 1985 (41)
Officer history (56 former)
21 May 2021
Resigned Pario Limited as Corporate Secretary
1 March 2021
Resigned Wilkinson, Edwin John as Director
1 March 2021
Appointed Dunn, Ian Robert as Director
1 March 2021
Resigned Dias, Peter Edward as Director
15 December 2020
Appointed Brierley, Alexander David Kelson as Director
15 December 2020
Appointed Rosser, Thomas James as Director
15 December 2020
Resigned Greenslade, Adam Charles as Director
15 December 2020
Resigned Flaig, Roland Sven Walter as Director
1 July 2020
Appointed Greenslade, Adam Charles as Director
30 June 2020
Resigned Bell, Timothy James as Director
29 June 2018
Resigned Paraskevopoulou, Natalia as Director
29 June 2018
Appointed Dias, Peter Edward as Director
16 June 2017
Appointed Wilkinson, Edwin John as Director
16 June 2017
Resigned Coombs, Gary Alan as Director
16 June 2017
Appointed Paraskevopoulou, Natalia as Director
16 June 2017
Resigned Corbyn, Andrew David as Director
1 March 2017
Appointed Bell, Timothy James as Director
1 March 2017
Resigned Shaw, Daniel Steven as Director
24 February 2017
Appointed Pario Limited as Corporate Secretary
24 February 2017
Resigned E.On UK Secretaries Limited as Corporate Secretary
1 July 2016
Appointed Flaig, Roland Sven Walter as Director
30 June 2016
Resigned Mulvihill, Paul, Dr as Director
22 September 2014
Resigned Cole, John Graham as Director
22 September 2014
Appointed Corbyn, Andrew David as Director
11 March 2014
Resigned Macnaughton, Karen Sarah as Secretary
11 March 2014
Appointed E.On UK Secretaries Limited as Corporate Secretary
1 October 2012
Appointed Mulvihill, Paul, Dr as Director
22 June 2012
Resigned Webster, Paul John as Director
25 March 2011
Appointed Coombs, Gary Alan as Director
25 March 2011
Resigned Wilkinson, Edwin John as Director
1 August 2008
Appointed Macnaughton, Karen Sarah as Secretary
1 August 2008
Resigned Trevis, Emma as Secretary
12 July 2007
Appointed Trevis, Emma as Secretary
12 July 2007
Resigned Fairclough, Ian Peter as Secretary
31 January 2007
Appointed Shaw, Daniel Steven as Director
31 January 2007
Resigned Scagell, Jason as Director
25 January 2006
Resigned Stanley, Martin Stephen William as Director
25 January 2006
Appointed Cole, John Graham as Director
5 August 2005
Resigned Kay, Ian Andrew as Director
5 August 2005
Appointed Wilkinson, Edwin John as Director
14 March 2005
Resigned Skertchly, Paul Clifford as Director
14 March 2005
Appointed Stanley, Martin Stephen William as Director
14 March 2005
Appointed Kay, Ian Andrew as Director
14 March 2005
Resigned Anthony, Paul as Director
5 July 2004
Appointed Skertchly, Paul Clifford as Director
5 July 2004
Resigned Thirsk, Jeremy David as Director
2 December 2003
Appointed Scagell, Jason as Director
2 December 2003
Resigned Raymant, Alan Paul as Director
26 September 2003
Appointed Anthony, Paul as Director
26 September 2003
Resigned Vaudin, Andrew as Director
26 September 2003
Appointed Thirsk, Jeremy David as Director
26 September 2003
Resigned Chilton, Malcolm David as Director
30 June 2003
Appointed Webster, Paul John as Director
30 June 2003
Resigned Morris, Christopher William, Dr as Director
7 January 2003
Appointed Vaudin, Andrew as Director
7 January 2003
Resigned Everard, Ian Douglas as Director
4 November 2002
Appointed Raymant, Alan Paul as Director
4 November 2002
Resigned Webster, Paul John as Director
14 May 2002
Appointed Fairclough, Ian Peter as Secretary
14 May 2002
Resigned Thomas, Chantal as Secretary
7 May 2002
Resigned Newman, James Henry as Director
7 May 2002
Appointed Chilton, Malcolm David as Director
12 September 2001
Resigned Foster, Stephen Edmund as Director
12 September 2001
Appointed Webster, Paul John as Director
29 August 2001
Resigned Knight, Ian Graham as Director
29 August 2001
Appointed Newman, James Henry as Director
26 June 2001
Resigned Fairclough, Ian Peter as Secretary
20 June 2001
Appointed Thomas, Chantal as Secretary
16 March 2000
Appointed Fairclough, Ian Peter as Secretary
16 March 2000
Resigned Bygraves, Mark Lindsay as Secretary
9 February 1999
Appointed Morris, Christopher William, Dr as Director
9 February 1999
Appointed Foster, Stephen Edmund as Director
9 February 1999
Resigned Moglia, Simon David as Director
9 February 1999
Appointed Bygraves, Mark Lindsay as Secretary
9 February 1999
Resigned Guy, Stephen David as Director
30 October 1998
Resigned Johansson, Susan Margaret as Secretary
26 August 1998
Appointed Moglia, Simon David as Director
11 June 1998
Resigned Cole, John Graham as Director
11 June 1998
Appointed Guy, Stephen David as Director
29 May 1998
Resigned Eddington, Keith as Director
16 February 1998
Appointed Everard, Ian Douglas as Director
31 December 1997
Resigned Hope, Mark Nicholas John as Director
16 December 1997
Resigned Binks, Steven as Director
15 December 1997
Resigned Christie, Sarah Marie Davenport as Secretary
15 December 1997
Appointed Johansson, Susan Margaret as Secretary
9 June 1997
Appointed Cole, John Graham as Director
8 January 1997
Resigned Bottomley, Stephen as Director
19 September 1996
Resigned Johansson, Susan Margaret as Secretary
19 September 1996
Resigned Wilkinson, William John as Director
19 September 1996
Appointed Christie, Sarah Marie Davenport as Secretary
19 September 1996
Appointed Eddington, Keith as Director
20 March 1995
Appointed Knight, Ian Graham as Director
16 March 1995
Appointed Hope, Mark Nicholas John as Director
16 March 1995
Resigned Knight, Ian Graham as Director
16 March 1995
Resigned Taunt, Nigel David Wynne as Director
1 November 1994
Resigned Mcgregor, Euan Thomas as Director
12 October 1994
Resigned Adams, Ivan Keith as Director
3 October 1994
Appointed Wilkinson, William John as Director
3 October 1994
Appointed Binks, Steven as Director
30 September 1994
Resigned Lloyd, Jonathan Simon as Director
30 September 1994
Appointed Bottomley, Stephen as Director
1 July 1993
Resigned Knight, Ian Graham as Director
29 June 1993
Resigned Harper, Vivian George as Director
29 June 1993
Appointed Lloyd, Jonathan Simon as Director
23 February 1993
Appointed Knight, Ian Graham as Director
26 August 1992
Appointed Knight, Ian Graham as Director
26 August 1992
Resigned Kay, Anthony as Director
13 February 1992
Resigned Morgan, Philip Bryan as Director
6 August 1990
Appointed Morgan, Philip Bryan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13046729
Former controllers (2)
1 March 2021
Ceased Energy Power Resources Limited — Owns 25–50% of shares
15 December 2020
Ceased Rwe Renewables UK Operations Limited — Owns 25–50% of shares

Financials

Net Assets
£19,516,000
Cash
£4,126,000
Turnover
£9,326,000
Profit Before Tax
£6,099,000
Employees
3
Debt Ratio
22%
Current Ratio
3.6x
Profit Margin
65%
Return on Equity
29%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £10,166,000 £9,326,000
Balance sheet detail
20242023
Fixed Assets£18,234,000£18,835,000
Current Assets£6,788,000£5,353,000
Cash£4,126,000£2,565,000
Creditors (< 1 year)£1,893,000£1,982,000
Net Current Assets£4,895,000£3,371,000
Net Assets£19,516,000£18,626,000
Shareholder Funds£19,516,000£18,626,000
Turnover£9,326,000£10,166,000
Cost of Sales£3,271,000£2,783,000
Gross Profit£6,055,000£7,383,000
Admin Expenses£101,000£127,000
Operating Profit£5,954,000£7,256,000
Profit Before Tax£6,099,000£7,336,000
Tax£415,000£251,000
Profit for Period£5,684,000£7,085,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
27 February 2026Change of details for a person with significant control
13 January 2026Confirmation statement with no updates31 December 2025
13 January 2026Director's details changed
8 October 2025Full accounts31 December 2024
Show all recent filings

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