NORTH LANARKSHIRE WIND ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
None on the register
Cash
£9K
Latest balance sheet
Net assets
-£11K
+50.8% vs 2023
Employees
—
Average over period
Profit before tax
£11K
+173.5% vs 2023
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 | — | — | |
| Operating profit | -£15,304 | £11,243 | |
| Profit before tax | -£15,304 | £11,243 | |
| Net profit | -£15,304 | £11,243 | |
| Cash | — | £9,054 | |
| Total assets less current liabilities | -£22,136 | -£10,893 | |
| Net assets | -£22,136 | -£10,893 | |
| Equity | -£22,136 | -£10,893 | |
| Average employees | — | — | |
| 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+50.8%
-£22,136 -£10,893
-
Employees
—
Not reported
-
Operating profit
+173.5%
-£15,304 £11,243
-
Profit before tax
+173.5%
-£15,304 £11,243
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 |
|---|---|---|---|
| Return on capital employed | 69.1% | -103.2% | |
| Current ratio | — | 0.45x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has considered the Company's current and future prospects and its availability of financing from within the Equans group and is satisfied that the Company can continue to pay its liabilities as they fall due. The Company has received an uncapped letter of support from Equans Holding UK Limited. The Director has considered the ability of Equans Holding UK Limited to provide financial support to the Company and has satisfied himself that Equans Holding UK Limited is able to provide support for the period to 30 September 2026. As a result, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 30 September 2026 and therefore has applied the going concern basis of preparation for the statutory financial statements for the year ended 31 December 2024.”
Significant events
- “The Director has subsequently approved a decision to terminate the project, given the development is no longer considered to be viable.”
- “Following the decision to terminate the project, the Company may be eligible to reclaim a refundable deposit up to the value of £100,000, however it may also be exposed to certain liabilities arising from contractual obligations of between £nil and £41,269.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | Secretary | 2022-07-16 | — | — |
| GRAHAM, James Peter Hamilton | Director | 2023-06-01 | May 1986 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGER, Hillary | Secretary | 2014-03-25 | 2016-01-01 |
| GREGORY, Sarah Jane | Secretary | 2016-01-01 | 2022-07-15 |
| JEWSON, Paula Marian | Secretary | 2013-10-24 | 2014-03-25 |
| FOREMAN, Carl | Director | 2014-03-25 | 2021-02-09 |
| GARNER, Andrew Wilson | Director | 2014-03-25 | 2020-10-12 |
| JEWSON, Geraint Keith | Director | 2013-10-24 | 2014-03-25 |
| MOLONEY, Jeremiah Joseph | Director | 2020-10-13 | 2023-05-31 |
| SIOW, Tze Hoong | Director | 2020-10-13 | 2021-12-31 |
| SMITH, Sarah Louise | Director | 2013-10-24 | 2014-03-25 |
| TATE, Robert Paul | Director | 2013-10-24 | 2019-12-12 |
| THOMAS, Christopher Stuart | Director | 2019-12-12 | 2020-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equans Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-14 | Active |
| Engie Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-03-14 |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-21 | CH01 | officers | Change person director company with change date | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-01-07 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-07 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-06-14 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-06-14 | PARENT_ACC | accounts | Legacy | |
| 2023-06-14 | AGREEMENT2 | other | Legacy | |
| 2023-06-14 | GUARANTEE2 | other | Legacy | |
| 2023-05-17 | AGREEMENT2 | other | Legacy | |
| 2023-05-17 | GUARANTEE2 | other | Legacy | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-07 | AA | accounts | Accounts with accounts type audit exemption subsiduary |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.