FENLAND WINDFARMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
Cash
£2M
-11.3% vs 2023
Net assets
£25M
-11.2% vs 2023
Employees
0
Average over period
Profit before tax
£7M
-46.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £22,016,000 | £15,681,000 | |
| Operating profit | £13,806,000 | £7,325,000 | |
| Profit before tax | £13,714,000 | £7,287,000 | |
| Net profit | £10,412,000 | £5,359,000 | |
| Cash | £2,126,000 | £1,886,000 | |
| Total assets less current liabilities | £35,882,000 | £32,251,000 | |
| Net assets | £27,992,000 | £24,851,000 | |
| Equity | £27,992,000 | £24,851,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
-
Turnover
-28.8%
£22,016,000 £15,681,000
-
Cash
-11.3%
£2,126,000 £1,886,000
-
Net assets
-11.2%
£27,992,000 £24,851,000
-
Employees
—
Not reported
-
Operating profit
-46.9%
£13,806,000 £7,325,000
-
Profit before tax
-46.9%
£13,714,000 £7,287,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 62.7% | 46.7% | |
| Net margin | 47.3% | 34.2% | |
| Return on capital employed | 38.5% | 22.7% | |
| Current ratio | 12.17x | 10.48x | |
| Interest cover | 116.02x | 55.08x |
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 1 time since incorporation
- FENLAND WINDFARMS LIMITED 2004-12-29 → present
- DEEPING WIND LIMITED 2004-03-19 → 2004-12-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate. Directors are confident the Company will have sufficient funds to continue to meet its liabilities. Auditors concur there is no material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “Revenues for the year were lower than the previous year due to lower power prices and lower volumes in the year. Reduced volumes were partly attributable to the Red House site being offline due to a substation outage (which has been rectified in 2025).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREENCOAT UK WIND HOLDCO LIMITED | Corporate Secretary | 2017-10-31 | — | — |
| BARTLETT, Stefan Alexander | Director | 2025-05-20 | Dec 1994 | British |
| BRUNEAU, Romain Thierry Victor | Director | 2023-03-06 | Nov 1989 | French |
| CUMING, Linda | Director | 2025-05-20 | Jul 1981 | British |
| LEE, Constance Wing-Yin | Director | 2017-10-31 | Sep 1974 | British |
| WU, Michael Kok Zhiong | Director | 2025-11-03 | Dec 1990 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EUAN, Cameron, Dr | Secretary | 2004-12-22 | 2005-11-15 |
| HENDERSON, Robert Raymond | Secretary | 2005-11-15 | 2015-02-11 |
| LIND, Susan Elizabeth | Secretary | 2015-02-11 | 2017-10-31 |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2004-03-19 | 2004-04-06 |
| ANCEAU, Geraldine Marie Roseline | Director | 2016-11-21 | 2017-10-31 |
| ANDRE, Yvon Jean Marie | Director | 2005-11-15 | 2009-01-19 |
| BAK AAGAARD, Uffe | Director | 2004-04-06 | 2005-11-15 |
| BAKER, David Simon George | Director | 2015-04-28 | 2016-06-01 |
| BENOIST D'ANTHENAY, Pierre | Director | 2018-12-01 | 2020-01-30 |
| CAMERON, Euan Porter, Dr | Director | 2004-04-06 | 2004-12-22 |
| CROUZAT, Philippe | Director | 2010-05-11 | 2013-11-29 |
| EGAL, Christian Dominique Yves Marie | Director | 2015-07-09 | 2017-02-01 |
| FORSTER, Owen John Henry | Director | 2016-06-01 | 2017-10-31 |
| FUMAGALLI, Laurence Jon | Director | 2017-10-31 | 2023-05-01 |
| GUYLER, Robert | Director | 2014-09-15 | 2015-04-28 |
| HUE, Matthieu Thomas | Director | 2017-03-29 | 2020-01-30 |
| JESSOP, Ian | Director | 2022-02-08 | 2025-05-20 |
| JESSOP, Ian | Director | 2020-01-30 | 2020-01-30 |
| JUIN, Laurence | Director | 2010-05-11 | 2015-07-09 |
| LARSEN, Bruno Kold | Director | 2004-04-06 | 2016-11-21 |
| LILLEY, Stephen Bernard | Director | 2017-10-31 | 2023-05-01 |
| MAJID, Hassaan | Director | 2020-01-30 | 2022-02-08 |
| MAJID, Hassaan | Director | 2018-01-29 | 2018-12-01 |
| MARTIN, Natalia | Director | 2025-05-20 | 2025-10-10 |
| MEILLER, Romain | Director | 2020-01-30 | 2023-03-06 |
| PARRY-JONES, Gwen Susan | Director | 2014-06-13 | 2017-02-01 |
| ROUHIER, Denis | Director | 2013-11-29 | 2017-02-01 |
| SCUPOLA, Valerio | Director | 2022-05-10 | 2024-06-28 |
| SERRANO ALONSO, Javier Francisco | Director | 2023-05-04 | 2025-05-20 |
| SERRANO ALONSO, Javier Francisco | Director | 2017-10-31 | 2022-05-10 |
| SHEIKH, Faheem Zaka | Director | 2023-05-04 | 2025-05-20 |
| SYKES, Matthew | Director | 2014-07-23 | 2017-02-01 |
| TROUSSEAU, Michel | Director | 2009-01-13 | 2010-05-11 |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2004-03-19 | 2004-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-10-31 | Active |
| Edf Energy Renewables Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-31 |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-07 | AD02 | address | Change sail address company with old address new address | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-30 | CH01 | officers | Change person director company with change date | |
| 2023-05-12 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.