Greengairs East Wind Farm Limited

Active07383770 Private limited company
Incorporated
22 September 2010 (16 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
North West
Address
Springfield
Ackenthwaite
Milnthorpe
LA7 7DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 June 2021
Director · Appointed 21 October 2015
Israeli
Born August 1969 (57)
Director · Appointed 21 October 2015
Israeli
Born January 1965 (61)
Director · Appointed 21 October 2015
British
Born January 1964 (62)
Officer history (8 former)
22 June 2021
Appointed Mel Cosec Ltd as Corporate Secretary
21 October 2015
Appointed Reich, Ilan as Director
21 October 2015
Appointed Rubinstein, Guy Lesley as Director
21 October 2015
Appointed Walker, Christopher John as Director
21 October 2015
Resigned Casement, Roger Paul as Director
21 October 2015
Resigned Reynolds, Mark Edward as Director
10 October 2014
Appointed Casement, Roger Paul as Director
10 October 2014
Appointed Reynolds, Mark Edward as Director
10 October 2014
Resigned Mladenov, Tihomir as Director
10 October 2014
Resigned Mladenov, Tihomir as Secretary
30 September 2013
Appointed Mladenov, Tihomir as Director
30 September 2013
Appointed Mladenov, Tihomir as Secretary
30 September 2013
Resigned Lehman, Donald Todd as Secretary
30 September 2013
Resigned Lehman, Donald Todd as Director
12 September 2013
Resigned Hunter, Steven Paul as Director
30 September 2011
Appointed Hunter, Steven Paul as Director
21 September 2011
Resigned Mardon, Richard as Director
22 September 2010
Appointed Mardon, Richard as Director
22 September 2010
Appointed Lehman, Donald Todd as Secretary
22 September 2010
Appointed Lehman, Donald Todd as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc355143
Former controllers (2)
8 June 2022
Ceased WWS Development LLP — Owns 25–50% of shares
8 February 2017
Ceased Muirhall WWS LLP — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Arresgill Energy Storage 1 Limited Owns 75–100% of shares
Arresgill WF Limited Owns 25–50% of shares
Arresgill Energy Limited Owns 75–100% of shares
Black Knowe WF Limited Owns 25–50% of shares
Black Knowe Energy Limited Owns 75–100% of shares
East Deloraine Energy Limited Owns 75–100% of shares
Bughtknowes WT Ltd DissolvedOwns 75–100% of shares
Glen Ullinish WF 2 Ltd Owns 25–50% of shares
GU2 Grid Limited Owns 75–100% of shares
Greengairs East Wind Farm Limited This company Owns 75–100% of shares
Kislingbury Energy Limited Owns 75–100% of shares
Mel 3 Limited Owns 75–100% of shares
Mel Cosec Ltd Owns 75–100% of shares
Mel Nominee Ltd Owns 75–100% of shares
Mel WWS Limited Owns 50–75% of shares
Tormywheel Extension Limited Owns 75–100% of shares
Muirhall 1901 Limited Owns 25–50% of shares
Muirhall 1902 Limited Owns 25–50% of shares
Glen Ullinish WF Limited Owns 75–100% of shares
GU1 Grid Limited Owns 75–100% of shares
Muirhall 2023 Limited Owns 75–100% of shares
Halesworth Energy Storage Limited DissolvedOwns 75–100% of shares
Muirhall Blawearie Limited Status not confirmedOwns 75–100% of shares
Blawearie Wind Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£11,936,652
Cash
£1,405,786
Profit Before Tax
£4,866,415
Debt Ratio
79%
Current Ratio
4.1x
Return on Equity
39%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2019 2020 2021 2025 (£73) (£91) (£94) £11,936,652
Balance sheet detail
2025202120202019
Fixed Assets£46,309,780
Current Assets£11,854,202£434,006£316,009£59,827
Debtors£10,448,416£145,320£91,892£0
Cash£1,405,786£265£1,425£1,512
Creditors (< 1 year)£2,900,189
Creditors (> 1 year)£41,677,436
Net Current Assets£8,954,013(£94)(£91)(£73)
Net Assets£11,936,652(£94)(£91)(£73)
Shareholder Funds£11,936,652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts30 September 2025
26 February 2026Purchase of own shares
26 February 2026Cancellation of shares
6 October 2025Confirmation statement with updates6 October 2025
3 July 2025Total exemption full accounts30 September 2024
Show all recent filings

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