Achairn Energy Limited

ActiveSC312734 Private limited company
Incorporated
29 November 2006 (19 years)
Industry
Production of electricity (35110)
Owned by
James George Innes
Accounts type
Small
Region
Scotland
Address
Level 5
9 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born June 1993 (33)
Director · Appointed 1 February 2013
British
Born May 1982 (44)
Innes, James George
Director · Appointed 29 November 2006
British
Born June 1975 (51)
Officer history (9 former)
30 June 2025
Resigned Hubbard, Matthew Richard as Director
30 June 2025
Appointed Thomas, Roshan Mathew as Director
28 November 2023
Resigned Hms Secretaries Limited as Corporate Nominee Secretary
10 May 2021
Appointed Hubbard, Matthew Richard as Director
10 May 2021
Resigned Ridley, Matthew Derek George as Director
20 December 2017
Resigned Innes, Ronald William as Director
29 January 2016
Appointed Ridley, Matthew Derek George as Director
29 January 2016
Resigned Lawrence, Ian Paul as Director
1 February 2013
31 August 2011
Resigned Read, Stephen John as Director
31 August 2011
Appointed Lawrence, Ian Paul as Director
27 July 2011
Resigned Turner, Ashley John Nicholas as Director
2 July 2008
Appointed Read, Stephen John as Director
2 July 2008
Appointed Turner, Ashley John Nicholas as Director
29 November 2006
Appointed Hms Directors Limited as Corporate Nominee Director
29 November 2006
Resigned Hms Directors Limited as Corporate Nominee Director
29 November 2006
Appointed Hms Secretaries Limited as Corporate Nominee Director
29 November 2006
Resigned Hms Secretaries Limited as Corporate Nominee Director
29 November 2006
Appointed Innes, Ronald William as Director
29 November 2006
Appointed Hms Secretaries Limited as Corporate Nominee Secretary
29 November 2006
Appointed Innes, James George as Director

Ownership 2 active

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

Corporate entity · Notified 27 May 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13721911
James George Innes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Former controllers (1)
16 January 2018
Ceased Ronald William Innes — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Noir Wind Holdings Limited Owns 25–50% of shares
Noir Holdings Limited Owns 75–100% of shares
Blackcraig Windfarm Holdings Limited Owns 75–100% of shares
Tores 1 Limited Owns 75–100% of shares
Achairn Energy Limited This company Owns 50–75% of shares
Biggleswade Wind Farm Limited Owns 75–100% of shares
Eye Wind Power Limited Owns 75–100% of shares
White Mill Windfarm Limited Owns 75–100% of shares
Turcross Limited Owns 75–100% of shares
NWHP (Holdings) Limited Owns 75–100% of shares
North Wales Hydro Power Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,592,701
Cash
£290,853
Debt Ratio
42%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,417,854 £1,834,938 £1,592,701
Balance sheet detail
202520242023
Fixed Assets£1,893,445£2,363,941£2,834,436
Current Assets£850,833£1,165,614£1,788,934
Debtors£559,980£829,223£1,125,773
Cash£290,853£336,391£663,161
Creditors (< 1 year)£332,531£691,969£937,102
Creditors (> 1 year)£210,765£316,150£421,533
Net Current Assets£518,302£473,645£851,832
Net Assets£1,592,701£1,834,938£2,417,854
Shareholder Funds£1,592,701£1,834,938£2,417,854

Filings

Filing history not loaded yet. See it on Companies House

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