BERWICK BANK C LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-24 (in 10mo)
Last made up 2026-03-10
Watchouts
Cash
—
Latest balance sheet
Net assets
-£404K
+45.1% vs 2024
Employees
0
Average over period
Profit before tax
£9K
-18.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 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 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£1,000 | |
| Profit before tax | £11,000 | £9,000 | |
| Net profit | -£318,000 | £332,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £35,975,000 | £44,165,000 | |
| Net assets | -£736,000 | -£404,000 | |
| Equity | -£736,000 | -£404,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £4,100,000 | £3,600,000 |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+45.1%
-£736,000 -£404,000
-
Employees
—
Not reported
-
Profit before tax
-18.2%
£11,000 £9,000
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | — | -0.0% | |
| Interest cover | — | -0.11x |
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 2 times since incorporation
- BERWICK BANK C LIMITED 2022-03-10 → present
- MARR BANK WIND LIMITED 2020-07-20 → 2022-03-10
- SEAGREEN DELTA WIND ENERGY LIMITED 2010-06-24 → 2020-07-20
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis which has been supported by the provision of a parental letter of support from SSE plc. The Group letter of support confirms that the Group will provide support to 31 December 2026 where required. The Directors are satisfied that the Group has the ability to provide this support, should it be required.”
Significant events
- “Since the balance sheet date, Berwick Bank windfarm has received s.36 planning consent and the Marine Licence for the connection in Scottish Waters from the Scottish Government. With only one minor consent outstanding from the Marine Management Organisation, the project continues to progress through development. The next key milestone is participation in a Contracts for Difference Allocation Round to help secure a route to market.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNOR, Bernard Michael | Secretary | 2021-01-21 | — | — |
| BERRY, Kerry Stacey | Director | 2025-03-03 | Jun 1982 | British |
| DONALD, Heather Lindsay | Director | 2024-09-01 | Jul 1978 | British |
| DUNNE, Jane Elizabeth | Director | 2024-10-14 | Mar 1980 | Irish |
| FUTTER, Rosalind Charlotte, Mrs. | Director | 2024-01-17 | May 1978 | British |
| HILL, Gayle Catherine | Director | 2025-03-03 | Mar 1974 | British |
| WHEELER, Stephen | Director | 2022-01-01 | Feb 1973 | Irish |
| WILSON, Steven Andrew | Director | 2025-08-27 | Feb 1975 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEALE, Ronan | Secretary | 2017-01-19 | 2018-06-14 |
| BORROWMAN, Suzanne | Secretary | 2018-06-14 | 2019-10-31 |
| BORROWMAN, Suzanne | Secretary | 2014-12-26 | 2017-01-19 |
| DAVEY, Nicola Clair | Secretary | 2014-08-22 | 2014-12-26 |
| DONNELLY, Lawrence John Vincent | Secretary | 2010-06-24 | 2010-07-22 |
| LEGGAT, Alice Margaret | Secretary | 2019-10-31 | 2021-01-21 |
| MURPHY, Paul Joseph | Secretary | 2010-07-22 | 2014-01-28 |
| RONSON, Gemma | Secretary | 2014-01-28 | 2014-08-22 |
| BIJL, Wouter Koen Van Der | Director | 2016-07-14 | 2017-10-20 |
| BRYCE, Robert | Director | 2024-09-01 | 2025-07-28 |
| COOLEY, Paul Gerald | Director | 2018-10-25 | 2025-08-27 |
| DEDIEU, Michael | Director | 2010-06-24 | 2010-08-27 |
| DEKKER, Johannes Pieter Adrianus | Director | 2010-06-29 | 2016-07-14 |
| DOWNES, John Anthony | Director | 2020-12-31 | 2022-04-01 |
| ESCOTT, Richard Peter, Mr. | Director | 2012-07-30 | 2014-12-03 |
| GARDNER, David | Director | 2012-08-01 | 2012-10-12 |
| HARLEY, Elaine | Director | 2020-12-31 | 2023-10-02 |
| HARVEY, Kate Emma | Director | 2015-02-13 | 2017-02-15 |
| HONEYMAN, Alexander Hughes | Director | 2020-12-31 | 2021-12-31 |
| HOOD, Stuart Peter | Director | 2024-11-01 | 2025-11-17 |
| LANGFORD, Penny Jay | Director | 2018-01-17 | 2018-10-25 |
| LANGFORD, Penny Jay | Director | 2014-12-03 | 2015-05-01 |
| LANGFORD, Penny Jay | Director | 2013-01-29 | 2014-02-11 |
| LEWIS, Gareth David | Director | 2014-02-11 | 2015-02-13 |
| MALONE, Alexandra Leta | Director | 2022-04-01 | 2025-07-07 |
| MASON, Graham Melville | Director | 2010-08-27 | 2018-09-24 |
| MCCUTCHEON, Finlay Alexander | Director | 2022-04-01 | 2024-02-19 |
| MCCUTCHEON, Finlay Alexander | Director | 2018-10-25 | 2020-12-31 |
| MCFARLANE, Brian | Director | 2015-05-01 | 2018-01-17 |
| MURRAY, Angus Alexander George | Director | 2017-10-20 | 2018-09-24 |
| O'REGAN, Barry | Director | 2020-12-31 | 2023-10-02 |
| PEARSON, Daniel Mark | Director | 2023-03-21 | 2024-02-01 |
| RAFTERY, Peter George, Mr. | Director | 2010-06-29 | 2011-11-09 |
| SEATON, Michael John William | Director | 2017-02-15 | 2018-10-25 |
| SHAH, Annant | Director | 2021-09-15 | 2023-07-24 |
| SMITH, James Isaac | Director | 2020-12-31 | 2022-02-01 |
| SMITH, James Isaac | Director | 2010-06-29 | 2012-08-01 |
| WALLACE LOCKHART, Kate Johanna | Director | 2025-03-03 | 2025-09-19 |
| WILLIAMSON, Jeremy | Director | 2020-12-31 | 2022-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berwick Bank Holdings C Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-02 | Active |
| Seagreen Wind Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-08-02 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-22 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 5
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.