Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Kinegar Wind Farm Limited
- Incorporated
- 6 March 2013 (13 years)
- Previously known as
- Airvolution Energy (Kinegar) Limited (until 19 September 2017)Neuk Wind Direct Limited (until 1 August 2014)Cockburnspath Wind Direct Limited (until 13 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- FW Kinegar Holdco Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Foresight Group LLP The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born December 1978 (47)
Director · Appointed 31 December 2025
Scottish
Born August 1995 (31)
Officer history (13 former)
31 December 2025
31 December 2025
31 December 2025
31 December 2025
27 September 2018
27 September 2018
27 September 2018
27 September 2018
29 August 2017
29 August 2017
29 August 2017
Resigned Corcoran, Brendan as Secretary
29 August 2017
29 August 2017
1 March 2017
Appointed Corcoran, Brendan as Secretary
1 March 2017
Resigned Healy, John as Secretary
29 January 2015
Appointed Healy, John as Secretary
29 January 2015
Resigned O'Brien, Victoria as Secretary
29 July 2014
Appointed O'Brien, Victoria as Secretary
29 July 2014
29 July 2014
29 July 2014
Resigned Hannah, Alexander James St John as Secretary
29 July 2014
29 July 2014
5 December 2013
6 March 2013
6 March 2013
Appointed Hannah, Alexander James St John as Secretary
6 March 2013
6 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
FW Kinegar Holdco Limited
Corporate entity · Notified 29 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Former controllers (1)
29 August 2017
Ceased Airvolution Energy Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £13,102,920
- Cash
- £3,411,119
- Debt Ratio
- 10%
- Current Ratio
- 56.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,953,102 | £8,879,677 | £9,342,965 | £9,806,252 | £9,785,305 |
| Current Assets | £6,658,335 | £1,995,940 | £1,846,974 | £1,597,150 | £1,743,517 |
| Debtors | £3,247,216 | £1,229,400 | £570,321 | £628,722 | £345,364 |
| Cash | £3,411,119 | £766,540 | £1,276,653 | £968,428 | £1,398,153 |
| Creditors (< 1 year) | £117,313 | £166,128 | £788,757 | £158,087 | £319,542 |
| Creditors (> 1 year) | £9,258,033 | £10,324,897 | £9,046,904 | £10,822,845 | |
| Net Current Assets | £6,541,022 | £1,829,812 | £1,058,217 | £1,439,063 | £1,423,975 |
| Net Assets | £13,102,920 | £204,458 | £76,285 | £2,198,411 | £386,435 |
| Shareholder Funds | £13,102,920 | £204,458 | £76,285 | £2,198,411 | £386,435 |
| Turnover | £1,635,168 | £1,798,214 | £1,551,640 | ||
| Cost of Sales | £169,977 | £138,512 | £159,228 | ||
| Gross Profit | £1,465,191 | £1,659,702 | £1,392,412 | ||
| Admin Expenses | £897,884 | £818,129 | £824,784 | ||
| Operating Profit | £567,307 | £841,573 | £567,628 | ||
| Profit Before Tax | £296,843 | £606,202 | £257,076 | ||
| Tax | £74,570 | £1,172,428 | £0 | ||
| Profit for Period | £222,273 | (£566,226) | £257,076 | (£13,175) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 13 March 2026 | Appointment of a director | |||
| 9 March 2026 | Appointment of a director | |||
| 9 March 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Termination of appointment of a director |
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