Wind Power Generation Limited

Active07498886 Private limited company
Incorporated
19 January 2011 (15 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
East of England
Address
20 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2022
British
Born August 1977 (49)
Director · Appointed 22 September 2021
British
Born May 1985 (41)
Officer history (11 former)
21 December 2022
Resigned Hughes, Michael John as Director
21 December 2022
Resigned Sloper, Richard Edward as Director
21 December 2022
Appointed Carlson, Christopher Hamilton as Director
22 September 2021
Appointed Robinson, Helen Patricia as Director
14 April 2020
Appointed Hughes, Michael John as Director
14 April 2020
Resigned Simmons, Clarke Vankirk as Director
6 December 2019
Resigned Newman, Andrew Jonathan Charles as Director
9 January 2019
Resigned Chamberlayne, Robin Francis as Director
9 January 2019
Resigned Mahon, Stephen William, Dr as Director
1 January 2019
Appointed Simmons, Clarke Vankirk as Director
10 August 2018
Resigned Yazbadadi, Alan Adi as Director
24 March 2017
Appointed Sloper, Richard Edward as Director
17 February 2016
Resigned Yazdabadi, Alan Adi as Director
26 November 2015
Resigned Reid, Allen William as Director
27 July 2015
Resigned Whitehouse, Grant Leslie as Secretary
24 July 2015
Appointed Newman, Andrew Jonathan Charles as Director
24 July 2015
Appointed Chamberlayne, Robin Francis as Director
24 July 2015
Appointed Yazbadadi, Alan Adi as Director
23 July 2015
Appointed Yazdabadi, Alan Adi as Director
10 September 2012
Appointed Whitehouse, Grant Leslie as Secretary
10 September 2012
Resigned Lavery, Siobhan Joan as Secretary
19 January 2011
Appointed Lavery, Siobhan Joan as Secretary
19 January 2011
Appointed Reid, Allen William as Director
19 January 2011
Appointed Mahon, Stephen William, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07705672
Former controllers (3)
21 December 2022
Ceased Rivington Investments Limited — Owns 75–100% of shares
14 April 2020
Ceased Solar Income and Growth Limited — Owns 75–100% of shares
14 April 2020
Ceased Alternate Energies Limited — Owns 75–100% of shares

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Bluestream Trading Co Limited Owns 75–100% of shares
Serpentine Park Limited Owns 75–100% of shares
Dean Farm Solar Developments Limited Owns 75–100% of shares
SG Eden 5 Limited Owns 75–100% of shares
SG Holdco Ltd Owns 75–100% of shares
PV Growth Limited Owns 75–100% of shares
UK PV Limited Owns 75–100% of shares
Langford Solar Limited Owns 75–100% of shares
SG Renewables Limited Owns 75–100% of shares
Aei Solar Limited Owns 75–100% of shares
Eden Acquisitions Limited Owns 75–100% of shares
Boskennal Limited Owns 75–100% of shares
SG Rooftops 1 Limited Owns 75–100% of shares
SG Rooftops 2 Limited Owns 75–100% of shares
SG Domestics Limited Owns 75–100% of shares
SG Eden 4 Limited Owns 75–100% of shares
SGL Trading Limited Owns 75–100% of shares
Sig Renewables Limited Owns 75–100% of shares
Alternate Energies Limited Owns 75–100% of shares
Wind Power Generation Limited This company Owns 75–100% of shares
BHP Solar Limited Owns 75–100% of shares
Sig Rooftops Limited Owns 75–100% of shares
Northern Solar Acquisitions Limited Owns 75–100% of shares
Solar Dividend Ltd Owns 50–75% of shares
Kenninghall Solar Ltd Owns 75–100% of shares
Solar Growth Development Limited Owns 75–100% of shares
Burnbank Energy Centre Limited Owns 50–75% of shares
Wisborough Energy Centre Limited Owns 50–75% of shares

Financials

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

Net Assets
£150,866
Cash
£48,121
Debt Ratio
61%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2025 £803,737 £613,161 £610,131 £26,875 £85,311 £150,866
Balance sheet detail
202520232022202120202019
Fixed Assets£318,664£351,392£377,576£403,758£429,940£456,122
Current Assets£66,792£157,544£77,867£839,097£815,686£393,786
Debtors£18,671£123,855£28,934£837,603£802,019£351,370
Cash£48,121£33,689£48,933£1,494£13,667£42,416
Creditors (< 1 year)£224,032£410,790£415,733£619,889£619,630£33,336
Net Current Assets(£157,240)(£253,246)(£337,866)£219,208£196,056£360,450
Net Assets£150,866£85,311£26,875£610,131£613,161£803,737
Shareholder Funds£150,866£85,311£26,875£610,131£613,161£803,737

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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