Website & contact details
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Pendine Wind Farm Limited
- Incorporated
- 16 December 1996 (29 years)
- Previously known as
- Nuon UK Projects (WG) Limited (until 16 October 2007)Ecowind Projects (WG) Limited (until 15 September 2003)M & N Projects (WG) Limited (until 3 September 2002)
- Industry
- Production of electricity (35110)
- Directors
- Accounts type
- Small
- Region
- East of England
- Address
- Millhouse32-38 East StreetRochfordSS4 1DB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Spanggaard, Thorvald
Secretary · Appointed 22 November 2022
Director · Appointed 3 September 2021
Danish
Born October 1974 (52)
Danish
Born August 1974 (52)
Officer history (33 former)
22 November 2022
Appointed Spanggaard, Thorvald as Secretary
3 September 2021
Resigned Van Mansfeld, Jonas as Secretary
3 September 2021
3 September 2021
3 September 2021
3 September 2021
30 September 2017
1 July 2017
1 July 2017
1 July 2017
1 July 2017
1 July 2017
11 July 2016
Appointed Van Mansfeld, Jonas as Secretary
6 April 2016
8 December 2015
11 October 2015
1 October 2015
1 November 2014
Resigned Elliott, Graham Thomas as Secretary
1 February 2014
28 January 2014
28 January 2014
1 January 2014
1 January 2014
Appointed Elliott, Graham Thomas as Secretary
1 January 2014
16 April 2013
16 April 2013
15 April 2013
15 April 2013
29 August 2012
29 April 2010
29 April 2010
17 November 2009
17 November 2009
17 November 2009
17 November 2009
17 November 2009
1 December 2008
1 December 2008
4 August 2008
31 May 2005
20 December 2004
20 December 2004
30 July 2004
30 July 2004
30 July 2004
30 July 2004
26 August 2003
26 August 2003
26 August 2003
26 August 2003
28 February 2003
26 November 2002
26 November 2002
26 November 2002
1 March 2002
1 March 2002
26 June 2001
26 June 2001
1 August 2000
1 August 2000
25 February 1998
23 February 1998
21 January 1998
21 January 1998
19 January 1998
16 December 1996
16 December 1996
16 December 1996
16 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14525851
Former controllers (2)
20 March 2023
Ceased European Energy UK Limited — Owns 75–100% of shares
3 September 2021
Ceased Vattenfall Wind Power Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £1,699,718
- Cash
- £448,159
- Profit
- £295,606
- Debt Ratio
- 26%
- Current Ratio
- 3.8x
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,492,345 | £1,775,470 | £2,058,593 | £2,341,716 |
| Current Assets | £789,991 | £904,308 | £5,806,288 | £4,199,689 |
| Debtors | £341,832 | £462,368 | £3,376,044 | £4,059,197 |
| Cash | £448,159 | £441,940 | £2,430,244 | £140,492 |
| Creditors (< 1 year) | £208,035 | £862,681 | £274,201 | £432,912 |
| Net Current Assets | £581,956 | £41,627 | £5,532,087 | £3,766,777 |
| Net Assets | £1,699,718 | £1,404,112 | £7,191,694 | £5,686,148 |
| Shareholder Funds | £1,699,718 | £1,404,112 | £7,191,694 | £5,686,148 |
Filings
Filing history not loaded yet. See it on Companies House
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