Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Pencloe Wind Energy Limited
- Incorporated
- 3 May 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gabriel Gustavo Monroy Lelo De Larrea
- Controlled by
- Michael Peter Polsky
- Accounts type
- Small
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Charges
- Total
- 12
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2026
American
Born September 1983 (43)
Monroy Lelo De Larrea, Gabriel Gustavo
Director · Appointed 17 July 2026
Mexican
Born December 1974 (51)
Director · Appointed 16 January 2025
American
Born May 1967 (59)
Director · Appointed 26 September 2016
American
Born February 1969 (57)
Officer history (16 former)
17 July 2026
17 July 2026
Appointed Monroy Lelo De Larrea, Gabriel Gustavo as Director
17 July 2026
17 July 2026
16 January 2025
16 January 2025
16 January 2025
Resigned Irwin, Michael Graham as Secretary
16 January 2025
16 January 2025
16 January 2025
16 January 2025
16 January 2025
16 January 2025
7 October 2021
7 October 2021
26 September 2016
8 July 2016
6 May 2014
6 May 2014
4 May 2012
4 May 2012
3 May 2011
3 May 2011
3 May 2011
3 May 2011
Appointed Irwin, Michael Graham as Secretary
3 May 2011
3 May 2011
3 May 2011
3 May 2011
3 May 2011
3 May 2011
3 May 2011
3 May 2011
3 May 2011
3 May 2011
3 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American
Born August 1949 (77)
Former controllers (2)
16 January 2025
Ceased NBW (Nominees) Limited — Owns 25–50% of shares
15 July 2022
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£9,265,411)
- Debt Ratio
- 557%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,608,740 | £1,608,740 | |||
| Current Assets | £417,576 | £214,912 | £248,025 | £75,068 | £124,665 |
| Creditors (< 1 year) | £1,172,167 | £1,093,611 | £927,414 | £1,049,409 | |
| Creditors (> 1 year) | £10,069,999 | £4,171,817 | £2,674,993 | £1,854,660 | |
| Net Current Assets | (£750,889) | (£916,476) | |||
| Net Assets | (£9,265,411) | (£7,093,227) | (£5,062,288) | (£3,529,020) | (£2,813,277) |
| Shareholder Funds | (£9,265,411) | (£7,093,227) | (£5,062,288) | (£3,529,020) | (£2,813,277) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Appointment of a director | |||
| 6 August 2026 | Appointment of a director | |||
| 6 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Accounts for a small company | 31 December 2025 |
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