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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-31 (in 5mo)

Last made up 2025-10-17

Watchouts

1 item

Cash

£52M

+6.4% vs 2023

Net assets

£376M

-9.6% vs 2023

Employees

0

Average over period

Profit before tax

£79M

-15.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £158,275,000£158,095,000
Operating profit £95,667,000£81,049,000
Profit before tax £93,122,000£78,803,000
Net profit £69,902,000£57,913,000
Cash £48,921,000£52,035,000
Total assets less current liabilities £542,774,000£496,975,000
Net assets £416,024,000£376,137,000
Equity £416,024,000£376,137,000
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 60.4%51.3%
Net margin 44.2%36.6%
Return on capital employed 17.6%16.3%
Current ratio 25.78x7.84x
Interest cover 32.74x25.50x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. RWE RENEWABLES UK HUMBER WIND LIMITED 2019-12-18 → present
  2. E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED 2008-04-08 → 2019-12-18
  3. HUMBER WIND LIMITED 2003-10-10 → 2008-04-08
  4. INHOCO 2967 LIMITED 2003-09-15 → 2003-10-10

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis, the directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 42 resigned

Name Role Appointed Born Nationality
SAINSBURY, Penelope Anne Secretary 2020-07-01
HERNANDEZ DE RIQUER, Pablo Mariano Director 2020-12-15 Aug 1985 Spanish
KALRA, Vishal Director 2024-06-30 Sep 1978 British
POWELL, Victoria Marie Director 2026-01-01 Apr 1983 British
REES, Carol Jayne Director 2025-10-20 Mar 1963 British
RIDLEY, Matthew Derek George Director 2025-05-12 Jan 1978 British
VAUSE, James Edwin Director 2026-04-01 Jan 1981 British
WU, Michael Kok Zhiong Director 2025-04-28 Dec 1990 British
Show 42 resigned officers
Name Role Appointed Resigned
CORNELIUS, Jonathan Miles Secretary 2006-05-19 2011-05-20
FAIRCLOUGH, Ian Peter Secretary 2011-05-20 2012-07-13
FAIRCLOUGH, Ian Peter Secretary 2005-02-28 2005-06-22
THOMAS, Chantal Secretary 2008-08-01 2011-03-29
TREVIS, Emma Secretary 2005-06-22 2008-08-01
A G SECRETARIAL LIMITED Corporate Secretary 2003-09-15 2003-10-09
E.ON UK SECRETARIES LIMITED Corporate Secretary 2012-12-10 2019-09-30
UU SECRETARIAT LIMITED Corporate Secretary 2003-10-09 2005-02-28
BALLERMANN, Jorgen Director 2003-10-10 2005-05-11
BARDOLET POU, Miriam Director 2020-12-03 2021-10-31
BELL, Timothy James Director 2017-03-01 2020-06-30
BROADWAY, James Martin Peter Director 2024-12-01 2025-08-08
CAVANAGH, James Director 2021-11-01 2024-06-30
CHATTERTON, Adrian Joseph Director 2012-12-10 2022-11-01
COLEMAN, Douglas William Director 2003-10-09 2005-02-28
CROWHURST, Richard Alan Director 2022-03-23 2024-12-01
DELAHUNTY, Alice Kyne Director 2015-10-22 2018-03-31
DRÜPPEL, Ralf Director 2012-12-10 2015-10-22
FAIRCLOUGH, Ian Peter Director 2005-06-22 2005-09-26
FARRIER, David Allen Director 2005-02-28 2012-12-10
FUMAGALLI, Laurence Jon Director 2020-12-15 2023-04-26
FURLONG, Benjamin Victor, Dr Director 2024-12-01 2025-12-31
JENSEN, Palle Hinze Director 2005-02-10 2005-05-11
LEE, Constance Wing-Yin Director 2020-12-15 2026-01-20
LILLEY, Stephen Bernard Director 2020-12-15 2025-04-23
MCKENZIE, John Director 2022-11-01 2025-12-31
MOON, Joseph Peter Director 2023-12-01 2024-12-01
MULVIHILL, Paul, Dr Director 2012-12-10 2015-10-22
NEUWIRTH, Rudolf Director 2012-12-10 2015-06-30
PEDERSEN, Per Torben Hornung Director 2003-10-10 2005-02-10
PLOWMAN, Keith Director 2006-12-19 2008-01-01
PROUSCH, Simon Director 2018-06-18 2022-03-22
ROGERS, David Gerald Director 2008-01-01 2012-12-10
ROGERS, Stephen Edward Director 2003-10-09 2005-02-28
SCAGELL, Jason Director 2005-02-28 2006-12-19
SERRANO ALONSO, Javier Francisco Director 2023-04-26 2025-05-02
SHAW, Daniel Steven Director 2015-10-22 2017-03-01
SHEAD, Lucinda Estelle Director 2020-08-17 2023-12-01
TREVIS, Emma Director 2005-06-22 2005-09-26
TREVIS, Emma Director 2005-05-11 2005-05-11
WYNNE, Paul Martin Director 2005-05-11 2005-05-11
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2003-09-15 2003-10-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Greencoat Humber Limited Corporate entity Shares 25–50%, Voting 25–50% 2020-12-15 Active
Rwe Renewables Uk Limited Corporate entity Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 196 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-29 RESOLUTIONS Resolution
Date Type Category Description
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-01-29 TM01 officers Termination director company with name termination date PDF
2026-01-29 SH19 capital Capital statement capital company with date currency figure
2026-01-29 RESOLUTIONS resolution Resolution
2026-01-29 CAP-SS insolvency Legacy
2026-01-29 SH20 capital Legacy
2026-01-02 AP01 officers Appoint person director company with name date PDF
2025-12-31 TM01 officers Termination director company with name termination date PDF
2025-12-31 TM01 officers Termination director company with name termination date PDF
2025-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-20 AP01 officers Appoint person director company with name date PDF
2025-10-13 CH01 officers Change person director company with change date PDF
2025-08-08 TM01 officers Termination director company with name termination date PDF
2025-06-05 AA accounts Accounts with accounts type full
2025-05-13 AP01 officers Appoint person director company with name date PDF
2025-05-12 TM01 officers Termination director company with name termination date PDF
2025-04-28 AP01 officers Appoint person director company with name date PDF
2025-04-28 TM01 officers Termination director company with name termination date PDF
2025-02-04 CH01 officers Change person director company with change date PDF
2024-12-17 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
2

last 24 months

Officers appointed
4

last 12 months

Officers resigned
5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page