Monan Wind Company Limited

ActiveSC453209 Private limited company
Incorporated
26 June 2013 (13 years)
Previously known as
Ensco 415 Limited (until 19 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Owned by
Cwe Wuk Limited
Accounts type
Full
Region
Scotland
Address
25 Back O Barns
Hamilton
ML3 6BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born August 1987 (39)
Director · Appointed 20 March 2023
British
Born June 1983 (43)
Director · Appointed 20 March 2023
British
Born July 1970 (56)
Officer history (10 former)
19 February 2026
Appointed Hubbard, Matthew Richard as Director
31 December 2025
Resigned Hutt, Bruce John Alexander as Director
20 March 2023
Appointed French, Timothy Paul as Director
20 March 2023
Appointed Myers, Sarah Jane Louise as Director
20 March 2023
Resigned Akers-Douglas, Dominic Lovett as Director
17 June 2021
Resigned Langley, Timothy Isaac as Director
25 June 2019
Appointed Hutt, Bruce John Alexander as Director
25 June 2019
Resigned Foster, Nigel Boyd as Director
25 June 2019
Appointed Akers-Douglas, Dominic Lovett as Director
25 June 2019
Resigned Henderson, Geoffrey Morgan as Director
29 January 2018
Appointed Foster, Nigel Boyd as Director
13 February 2017
Appointed Langley, Timothy Isaac as Director
31 January 2017
Resigned Wake, David as Director
31 January 2017
Resigned Strowbridge, Andrew Gerald as Director
27 June 2014
Appointed Wake, David as Director
5 December 2013
Appointed Henderson, Geoffrey Morgan as Director
5 December 2013
Appointed Strowbridge, Andrew Gerald as Director
5 December 2013
Resigned Hbjg Secretarial Limited as Corporate Secretary
5 December 2013
Resigned Almond, Deborah Jane as Director
5 December 2013
Resigned Hbjg Limited as Corporate Director
26 June 2013
Appointed Hbjg Secretarial Limited as Corporate Secretary
26 June 2013
Appointed Almond, Deborah Jane as Director
26 June 2013
Appointed Hbjg Limited as Corporate Director

Ownership 1 active

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

Cwe Wuk Limited
Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
1 July 2020
Ceased Windflow Hammer Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£1,829,474)
Cash
£13,981
Profit Before Tax
(£2,638)
Debt Ratio
142%
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2022 2025 (£1,938,370) (£1,829,474)
Balance sheet detail
202520242022
Fixed Assets£3,769,083£1,762,723£1,985,927
Current Assets£581,783£700,512£447,918
Debtors£567,802£628,788£315,105
Cash£13,981£71,724£132,813
Creditors (< 1 year)£6,112,746£4,432,463£4,372,215
Net Current Assets(£5,530,963)(£3,731,951)(£3,924,297)
Net Assets(£1,829,474)(£1,938,370)
Shareholder Funds(£1,829,474)(£1,969,228)(£1,938,370)

Turnover£446,241
Cost of Sales£186,233£71,477
Gross Profit£374,764
Admin Expenses£210,808£178,941£178,720
Operating Profit£196,044
Profit Before Tax(£2,638)£14,910£98,454
Tax(£142,392)£2,775£25,586
Profit for Period£139,754£12,135£72,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts31 December 2025
1 July 2026Confirmation statement with no updates30 June 2026
24 February 2026Appointment of a director
13 January 2026Termination of appointment of a director
5 August 2025Full accounts31 December 2024
Show all recent filings

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