Cold Northcott Windfarm Limited

Active02629572 Private limited company

Incorporated: 16 July 1991 (35 years)
Industry: Production of electricity (35110)
Directors: Richard Mark Quinn
Owned by: Powerquinn Limited
Accounts type: Total exemption full
Region: South West
Address: C/o Mark Quinn Kernick Farm
Otterham Station
Camelford
PL32 9SZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 May 2027
Last conf. stmt: 13 May 2026

Charges

Total: 9
Outstanding: 0
Part satisfied: 0
Satisfied: 9

Officers 1 active

Officer details are public data from the Companies House register.

Quinn, Richard Mark

Director · Appointed 28 February 2018

Also at Powerquinn Limited, Otter Power Limited, Harlequinns Bowling and Leisure Limited · more companies

British

Born December 1966 (59)

Officer history (41 former)

28 February 2018

Resigned Hue, Matthieu Thomas as Director

28 February 2018

Resigned Lind, Susan Elizabeth as Secretary

28 February 2018

Resigned Majid, Hassaan as Director

28 February 2018

Appointed Quinn, Richard Mark as Director

1 February 2018

Resigned Forster, Owen John Henry as Director

1 February 2018

Appointed Majid, Hassaan as Director

1 February 2018

Resigned Anceau, Geraldine Marie Roseline as Director

29 March 2017

Appointed Hue, Matthieu Thomas as Director

1 February 2017

Resigned Parry-Jones, Gwen Susan as Director

1 February 2017

Resigned Egal, Christian Dominique Yves Marie as Director

1 February 2017

Resigned Rouhier, Denis as Director

1 February 2017

Resigned Sykes, Matthew as Director

21 November 2016

Appointed Anceau, Geraldine Marie Roseline as Director

21 November 2016

Resigned Larsen, Bruno Kold as Director

1 June 2016

Resigned Baker, David Simon George as Director

1 June 2016

Appointed Forster, Owen John Henry as Director

9 July 2015

Appointed Egal, Christian Dominique Yves Marie as Director

9 July 2015

Resigned Juin, Laurence as Director

28 April 2015

Appointed Baker, David Simon George as Director

28 April 2015

Resigned Guyler, Robert as Director

11 February 2015

Appointed Lind, Susan Elizabeth as Secretary

11 February 2015

Resigned Henderson, Robert Raymond as Secretary

15 September 2014

Appointed Guyler, Robert as Director

23 July 2014

Appointed Parry-Jones, Gwen Susan as Director

23 July 2014

Appointed Sykes, Matthew as Director

29 November 2013

Appointed Rouhier, Denis as Director

29 November 2013

Resigned Crouzat, Philippe as Director

20 May 2010

Appointed Juin, Laurence as Director

20 May 2010

Resigned Trousseau, Michel as Director

20 May 2010

Resigned Mouratoglou, Paris Paraskevas as Director

20 May 2010

Appointed Crouzat, Philippe as Director

13 January 2009

Appointed Trousseau, Michel as Director

13 January 2009

Resigned Andre, Yvon Jean Marie as Director

15 November 2005

Appointed Henderson, Robert Raymond as Secretary

15 November 2005

Resigned Larsen, Bruno Kold as Secretary

15 November 2005

Appointed Andre, Yvon Jean Marie as Director

26 March 2003

Appointed Mouratoglou, Paris Paraskevas as Director

26 March 2003

Appointed Larsen, Bruno Kold as Secretary

26 March 2003

Resigned Hardie Iii, George William as Secretary

26 March 2003

Resigned Hardie Iii, George William as Director

3 October 2002

Appointed Larsen, Bruno Kold as Director

3 October 2002

Resigned Clingensmith, Robert Lamont as Director

3 December 1998

Resigned Johnson, Andrew Robert as Director

3 December 1998

Resigned Evans, Thomas John as Director

3 December 1998

Resigned Johnson, Andrew Robert as Secretary

2 December 1998

Appointed Clingensmith, Robert Lamont as Director

2 December 1998

Appointed Hardie Iii, George William as Director

2 December 1998

Appointed Hardie Iii, George William as Secretary

25 March 1998

Appointed Johnson, Andrew Robert as Director

25 March 1998

Resigned Smith, John Reginald as Director

25 June 1997

Resigned Sampson, Jeremy Andrew as Secretary

25 June 1997

Appointed Johnson, Andrew Robert as Secretary

28 March 1996

Appointed Sampson, Jeremy Andrew as Secretary

28 March 1996

Appointed Evans, Thomas John as Director

28 March 1996

Resigned Ramsay, Andrew Stephen James as Secretary

28 March 1996

Resigned Jackson, Roderick James as Director

28 March 1996

Resigned Ogle, Roger Anthony as Director

28 March 1996

Resigned Harris, Vincent Richard as Director

5 February 1996

Appointed Ramsay, Andrew Stephen James as Secretary

30 January 1996

Resigned Shepherd, Clare Marie Ann as Secretary

1 January 1996

Appointed Jackson, Roderick James as Director

31 December 1995

Resigned Chester, Peter Francis, Dr as Director

30 June 1995

Appointed Harris, Vincent Richard as Director

30 June 1995

Resigned Lopez-Cacicedo, Carlos, Dr as Director

5 April 1995

Resigned Knight, Gordon Malcolm as Director

5 April 1995

Appointed Smith, John Reginald as Director

6 October 1993

Appointed Ogle, Roger Anthony as Director

6 October 1993

Resigned Gaca, John Alexander as Director

6 October 1993

Resigned Collingwood, Martin Bernard as Secretary

6 October 1993

Appointed Shepherd, Clare Marie Ann as Secretary

17 February 1993

Appointed Gaca, John Alexander as Director

17 February 1993

Resigned Reynolds, Michael Gainey as Director

27 February 1992

Resigned Stubbs, John Joseph as Secretary

27 February 1992

Appointed Collingwood, Martin Bernard as Secretary

12 February 1992

Appointed Chester, Peter Francis, Dr as Director

12 February 1992

Appointed Knight, Gordon Malcolm as Director

12 February 1992

Appointed Reynolds, Michael Gainey as Director

18 July 1991

Appointed Stubbs, John Joseph as Secretary

18 July 1991

Appointed Lopez-Cacicedo, Carlos, Dr as Director

18 July 1991

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

18 July 1991

Resigned Instant Companies Limited as Corporate Nominee Director

16 July 1991

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

16 July 1991

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Powerquinn Limited

Corporate entity · Notified 28 February 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 07395448

Former controllers (1)

28 February 2018

Ceased First Windfarm Holdings Limited — Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: (£713,163)
Employees: 1

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£59,543	£115,751	£171,959	£228,168	£284,376	£340,584
Creditors (< 1 year)	£760,582	£627,984	£559,883	£422,335	£330,356	£166,858
Net Current Assets			(£559,883)	(£422,335)	(£330,356)	(£166,858)
Net Assets	(£713,163)	(£537,803)	(£1,058,307)	(£864,550)	(£716,363)	(£496,657)
Shareholder Funds			(£1,058,307)	(£864,550)	(£716,363)	(£496,657)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 May 2026	Confirmation statement with no updates	13 May 2026
25 September 2025	Total exemption full accounts	31 December 2024
20 June 2025	Confirmation statement with no updates	15 May 2025
15 May 2025	Satisfaction of a charge in full
27 September 2024	Total exemption full accounts	31 December 2023