YORKSHIRE WINDPOWER LIMITED

Active - Accounts Filed

General Information

NAME
YORKSHIRE WINDPOWER LIMITED

COMPANY NUMBER
02528475

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
06/08/1990 (34 years and 4 months old)

WEBSITE
https://www.eon.com/

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET
LONDON
W1D 1NN

TRADING ADDRESSES

6th Floor
33 Holborn
London
EC1N 2HT

Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN

Credit Risk Overview

Want to learn more about YORKSHIRE WINDPOWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

53.88%

NET WORTH

£18.6M

10.63%

TOTAL LIABILITIES

£2M

32.75%

NET ASSETS

£18.6M

10.63%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

41

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
YORKSHIRE WINDPOWER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 18/01/2024	Event: New Confirmation Statement filed
Date: 19/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about YORKSHIRE WINDPOWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about YORKSHIRE WINDPOWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about YORKSHIRE WINDPOWER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

53.88%

NET WORTH

£18.6M

10.63%

TOTAL LIABILITIES

£2M

32.75%

NET ASSETS

£18.6M

10.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

41

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
YORKSHIRE WIND POWER HOLDINGS LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
YORKSHIRE WIND POWER HOLDINGS LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas James Rosser 15/12/2020 - Present (4years) Born in Mar 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 214 Past: 83	View Report
Alexander David Kelson Brierley 15/12/2020 - Present (4years) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 60 Past: 15	View Report
Ian Robert Dunn 01/03/2021 - Present (3 years and 9 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 13 Past: 4	View Report
Philip Bryan Morgan 06/08/1990 - Present (34 years and 4 months) Born in Oct 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Euan Thomas McGregor 01/07/1992 - 01/11/1994 (2 years and 4 months) Born in Jan 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
YORKSHIRE WINDPOWER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 18/01/2024	Event: New Confirmation Statement filed
Date: 19/11/2023	Event: New Accounts filed
Date: 20/07/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 30/03/2022	Event: New Accounts filed
Date: 10/03/2022	Event: New Confirmation Statement filed
Date: 08/03/2021	Event: New Board Member Ian Robert Dunn (912674709) Appointed
Date: 21/12/2020	Event: New Board Member Thomas James Rosser (920317680) Appointed
Date: 21/12/2020	Event: Change in Reg. Office
Date: 21/12/2020	Event: New Board Member Alexander David Kelson Brierley (923098978) Appointed
Date: 14/09/2020	Event: Change in Reg. Office
Date: 24/07/2020	Event: New Accounts filed
Date: 15/07/2020	Event: Adam Charles Greenslade (927169872) has left the board
Date: 15/07/2020	Event: New Board Member Adam Charles Greenslade (927155591) Appointed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 09/07/2020	Event: New Board Member Adam Charles Greenslade (927169872) Appointed
Date: 08/07/2020	Event: Timothy James Bell (920300332) has left the board
Date: 08/07/2020	Event: Timothy James Bell (920300332) has left the board
Date: 16/10/2019	Event: Change in Reg. Office
Date: 15/09/2019	Event: New Accounts filed
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 16/09/2018	Event: New Accounts filed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: Natalia Paraskevopoulou (923380357) has left the board
Date: 04/07/2018	Event: New Board Member Peter Edward Dias (921653900) Appointed
Date: 20/09/2017	Event: New Accounts filed
Date: 14/07/2017	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: New Board Member Edwin John Wilkinson (908692637) Appointed
Date: 21/06/2017	Event: New Board Member Natalia Paraskevopoulou (923380357) Appointed
Date: 21/06/2017	Event: Andrew David Corbyn (919306002) has left the board
Date: 21/06/2017	Event: Gary Alan Coombs (916062462) has left the board
Date: 14/03/2017	Event: PARIO LIMITED (922543246) has left the board
Date: 14/03/2017	Event: New Company Secretary PARIO LIMITED (914986284) Appointed
Date: 03/03/2017	Event: New Board Member Timothy James Bell (920300332) Appointed
Date: 03/03/2017	Event: Daniel Steven Shaw (911809422) has left the board
Date: 01/03/2017	Event: E.ON UK SECRETARIES LIMITED (906567660) has left the board
Date: 01/03/2017	Event: New Company Secretary PARIO LIMITED (922543246) Appointed
Date: 17/01/2017	Event: New Accounts filed
Date: 15/08/2016	Event: Roland Sven Walter Flaig (921159410) has left the board
Date: 15/08/2016	Event: New Board Member Roland Sven Walter Flaig (921159246) Appointed
Date: 08/08/2016	Event: New Board Member Roland Sven Walter Flaig (921159410) Appointed
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 20/07/2016	Event: Paul Mulvihill (917449174) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 17/09/2015	Event: New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed
Date: 17/09/2015	Event: E.ON UK SECRETARIES LIMITED (918608287) has left the board
Date: 01/08/2015	Event: New Confirmation Statement filed
Date: 02/12/2014	Event: John Graham Cole (909355760) has left the board

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YORKSHIRE WINDPOWER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

£18.6M

£2M

£18.6M

People Overview

3

41

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

£18.6M

£2M

£18.6M

Accounts

People Overview

3

41

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™