HIGHLAND WIND FARM LIMITED
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Cash
£503k
+782.4% highest in 4 filed years
Net assets
-£135k
-48.4% lowest in 5 filed years
Employees
0
Average over period
Profit before tax
-£44k
+14.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
An updated planning application for the construction of the wind farm asset was submitted in 2025. No determination was made prior to signature of the financial statements. Determination is expected in 2026. A material uncertainty therefore exists which may cast significant doubt on the recoverability of the development asset and therefore on the company's ability to continue as a going concern.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
5-year trend · vs Utilities median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £0 | £0 | — | |
| Operating profit | — | — | — | -£60,194 | -£44,247 | +26.5% | |
| Profit before tax | — | — | — | -£51,653 | -£44,100 | +14.6% | |
| Net profit | — | — | — | -£53,276 | -£44,100 | +17.2% | |
| Cash | — | £13,053 | £136,069 | £56,973 | £502,741 | +782.4% | |
| Total assets less current liabilities | -£2,369 | £61,626 | £1,146,297 | £473,478 | £867,145 | +83.1% | |
| Net assets | -£2,369 | -£25,050 | -£37,791 | -£91,067 | -£135,167 | -48.4% | |
| Equity | -£2,369 | -£25,050 | -£37,791 | -£91,067 | -£135,167 | -48.4% | |
| Average employees | 0 | 0 | 0 | 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | -12.7% | -5.1% | |
| Gearing (liabilities / total assets) | — | 106.3% | 103.2% | 104.1% | 104.2% | |
| Current ratio | — | — | — | 0.25x | 0.31x |
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
- HIGHLAND WIND FARM LIMITED 2022-02-07 → present
- AMPYR SOLAR 6 LIMITED 2021-03-29 → 2022-02-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“An updated planning application for the construction of the wind farm asset was submitted in 2025. No determination was made prior to signature of the financial statements. Determination is expected in 2026. A material uncertainty therefore exists which may cast significant doubt on the recoverability of the development asset and therefore on the company's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORCORAN, Brendan | Secretary | 2024-03-19 | — | — |
| GOULD, Andrew Julian | Director | 2021-03-29 | Feb 1957 | British |
| MASON, Stephen John | Director | 2021-03-29 | Sep 1964 | British |
| O'RIORDAN, Eoghan Paul | Director | 2026-06-09 | Jun 1982 | Irish |
| STEPHENS, Arthur | Director | 2023-12-20 | Feb 1972 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Corporate Secretary | 2021-03-29 | 2021-06-30 |
| GARSKE, Paul Martin | Director | 2021-03-29 | 2023-12-20 |
| GATHALA, Rajesh, Mr. | Director | 2021-03-29 | 2023-12-20 |
| MCGUINNESS, Damien | Director | 2023-12-20 | 2026-06-09 |
| MENON, Dhruv | Director | 2021-12-15 | 2023-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esbii Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-12-20 | Active |
| Ampyr Energy Uk Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-02-08 | Active |
| Ampyr Energy Uk Development Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-03-29 | Ceased 2022-02-08 |
Filing timeline
Last 20 of 36 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-10 MA Memorandum articles
- 2024-01-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 2026-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-27 | CH01 | officers | Change person director company with change date | |
| 2025-10-08 | AA | accounts | Accounts with accounts type small | |
| 2025-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-10 | MA | incorporation | Memorandum articles | |
| 2024-01-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-21 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.