CLEAN POWER UK WIND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
None on the register
Cash
£30K
Latest balance sheet
Net assets
£73M
Equity attributable
Employees
0
Average over period
Profit before tax
£2M
Period ending 2024-12-31
Net assets
1-year trend · vs Utilities median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | £1,849,858 | |
| Profit before tax | £1,849,858 | |
| Net profit | £1,849,858 | |
| Cash | £29,820 | |
| Total assets less current liabilities | £72,627,902 | |
| Net assets | £72,627,902 | |
| Equity | £72,627,902 | |
| Average employees | 0 | |
| Wages | — | |
| Directors' remuneration | £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
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Return on capital employed | 2.5% | |
| Gearing (liabilities / total assets) | 0.3% | |
| Current ratio | 0.14x |
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
- KPMG Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's balance sheet shows net current assets over liabilities amounting to £72,627,902. Having carefully considered the Company's financial position and proposals, the directors consider it appropriate that the financial statements be prepared on a going concern basis.”
Group structure
- CLEAN POWER UK WIND LIMITED · parent
- Bilbao Offshore Investment Limited 25%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPION, Stephen | Director | 2025-12-31 | Mar 1982 | Irish |
| DOHERTY, Anthony | Director | 2024-02-21 | Nov 1971 | Irish |
| POWER, Shane | Director | 2024-04-08 | Nov 1988 | Irish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOYCE, Marie | Director | 2024-02-21 | 2025-12-31 |
| MCGUCKIAN, Rosheen | Director | 2024-02-21 | 2024-04-08 |
Ownership
Persons with significant control
Filing timeline
Last 15 of 15 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | CH01 | officers | Change person director company with change date | |
| 2025-09-17 | CH01 | officers | Change person director company with change date | |
| 2025-09-12 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-02 | AA01 | accounts | Change account reference date company current extended | |
| 2024-05-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-02 | SH01 | capital | Capital allotment shares | |
| 2024-04-17 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-21 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- 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.