Invernoaden Limited

Active06640873 Private limited company
Incorporated
8 July 2008 (18 years)
Previously known as
Bodinfinnoch Wind Farm Limited (until 16 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Owned by
Michael Pelham Morris Olive
Accounts type
Total exemption full
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2012
British
Born March 1956 (70)
Officer history (9 former)
5 March 2015
Resigned Glover, Ross David Hamilton as Director
5 March 2015
Resigned Williams, Sean Russell as Director
5 March 2015
Resigned Lewin, Peter Jonathan as Director
5 March 2015
Resigned Lewin, Peter Jonathan as Secretary
5 March 2015
Resigned Dix, Michael John, Mr. as Director
1 December 2012
Appointed Williams, Sean Russell as Director
1 December 2012
Appointed Olive, Michael Pelham Morris as Director
29 February 2012
Resigned Timon, Niall John as Director
22 March 2010
Appointed Lewin, Peter Jonathan as Secretary
22 March 2010
Appointed Lewin, Peter Jonathan as Director
22 March 2010
Appointed Timon, Niall John as Director
11 March 2010
Appointed Glover, Ross David Hamilton as Director
11 March 2010
Appointed Dix, Michael John, Mr. as Director
11 March 2010
Resigned Bartter, Peter John as Director
11 March 2010
Resigned Radford, Steven as Director
28 November 2008
Appointed Bartter, Peter John as Director
28 November 2008
Resigned Podrasky, Lawrence as Director
8 July 2008
Appointed Podrasky, Lawrence as Director
8 July 2008
Appointed Radford, Steven as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,468,226
Cash
£142,991
Employees
1
Debt Ratio
10%
Current Ratio
7.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,023,971 £3,008,391 £3,032,066 £3,027,969 £2,706,733 £2,468,226
Balance sheet detail
202520242023202220212020
Fixed Assets£662,462£662,462£662,462£662,462
Current Assets£2,091,057£2,573,444£2,598,285£2,646,302£3,329,238£3,489,672
Cash£142,991£245,147£649,926£645,134
Creditors (< 1 year)£285,293£529,173£232,778£276,698£320,847£465,701
Net Current Assets£1,805,764£2,044,271£2,365,507£2,369,604£3,008,391£3,023,971
Net Assets£2,468,226£2,706,733£3,027,969£3,032,066£3,008,391£3,023,971
Shareholder Funds£2,468,226£2,706,733£3,027,969£3,032,066£3,008,391£3,023,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates3 June 2026
31 March 2026Total exemption full accounts31 March 2025
26 August 2025Confirmation statement with updates24 June 2025
23 May 2025Purchase of own shares
23 May 2025Cancellation of shares
Show all recent filings

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