Cerulean Winds Limited

Active12626805 Private limited company
Incorporated
27 May 2020 (6 years)
Industry
Production of electricity (35110)
Owned by
Daniel Edward Jackson
Mark Alexander John Dixon
Accounts type
Micro entity
Region
South East
Address
3rd Floor
Chancery House
Leas Road
Guildford
GU1 4QW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 15 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10917493
Daniel Edward Jackson
Individual · Notified 27 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Mark Alexander John Dixon
Individual · Notified 27 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cerulean Winds Limited This company Owns 25–50% of shares
Cerulean Winds (Ukcs) Limited Owns 75–100% of shares
Cerulean Winds Aspen Project Limited Owns 75–100% of shares
Cerulean Winds Beech Project Limited Owns 75–100% of shares
Cerulean Winds Cedar Project Limited Owns 75–100% of shares
CW Aspen Developments Ltd Owns 75–100% of shares
Aspenone Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£22,324,725)
Employees
6
Debt Ratio
487%
Current Ratio
1.5x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2021 2022 2024 2025 (£13,120) (£760,235) (£9,234,858) (£22,324,725)
Balance sheet detail
20252024202320222021
Fixed Assets£6,970£7,251£7,971
Current Assets£5,758,573£3,697,983£1,257,323£81,440
Creditors (< 1 year)£3,859,707£1,868,573£762,868£525,529£44,560
Creditors (> 1 year)£24,230,561£11,071,519£4,490,000£1,500,000£50,000
Net Current Assets£1,898,866£1,829,410£731,794£36,880
Net Assets(£22,324,725)(£9,234,858)(£760,235)(£13,120)
Shareholder Funds(£22,324,725)(£9,234,858)(£760,235)(£13,120)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Registered office address changed
5 June 2026Confirmation statement with updates26 May 2026
28 April 2026Registration of a charge
18 December 2025Micro company accounts30 June 2025
1 October 2025Registration of a charge
Show all recent filings

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