Company information:
Yorkshire Windpower Limited (No: 02528475)
Address: UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, UNITED KINGDOM
Status: Active
Incorporated: 08-Jun-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: TIMOTHY JAMES BELL ( DOB: Dec-1973 From: Mar-2017 )
Current Director: ALEXANDER DAVID KELSON BRIERLEY ( DOB: Dec-1978 From: Dec-2020 )
Current Director: PETER EDWARD DIAS ( DOB: Feb-1981 From: Jun-2018 )
Current Director: IAN ROBERT DUNN ( DOB: Dec-1967 From: Mar-2021 )
Current Director: ROLAND SVEN WALTER FLAIG ( DOB: Jan-1974 From: Jul-2016 )
Current Director: EDWIN JOHN WILKINSON ( DOB: Jul-1965 From: Jun-2017 )
Resigned Director: IVAN KEITH ADAMS ( DOB: Aug-1943 From: Jul-1992 To: Oct-1994 )
Resigned Director: PAUL ANTHONY ( DOB: Sep-1955 From: Sep-2003 To: Mar-2005 )
Resigned Director: STEVEN BINKS ( From: Oct-1994 To: Dec-1997 )
Resigned Director: STEPHEN BOTTOMLEY ( DOB: Jan-1947 From: Sep-1994 To: Jan-1997 )
Resigned Director: MALCOLM DAVID CHILTON ( DOB: Jan-1952 From: May-2002 To: Sep-2003 )
Resigned Director: JOHN GRAHAM COLE ( From: Jun-1997 To: Jun-1998 )
Resigned Director: JOHN GRAHAM COLE ( DOB: May-1955 From: Jan-2006 To: Sep-2014 )
Resigned Director: GARY ALAN COOMBS ( From: Mar-2011 To: Jun-2017 )
Resigned Director: ANDREW DAVID CORBYN ( From: Sep-2014 To: Jun-2017 )
Resigned Director: KEITH EDDINGTON ( DOB: Jun-1946 From: Sep-1996 To: May-1998 )
Resigned Director: IAN DOUGLAS EVERARD ( DOB: Dec-1959 From: Feb-1998 To: Jan-2003 )
Resigned Director: STEPHEN EDMUND FOSTER ( DOB: Mar-1963 From: Feb-1999 To: Sep-2001 )
Resigned Director: STEPHEN DAVID GUY ( DOB: Apr-1949 From: Jun-1998 To: Feb-1999 )
Resigned Director: VIVIAN GEORGE HARPER ( DOB: Aug-1942 From: Jul-1992 To: Jun-1993 )
Resigned Director: MARK NICHOLAS JOHN HOPE ( From: Mar-1995 To: Dec-1997 )
Resigned Director: ANTHONY KAY ( DOB: Feb-1947 From: Jul-1992 To: Aug-1992 )
Resigned Director: IAN ANDREW KAY ( From: Mar-2005 To: Aug-2005 )
Resigned Director: IAN GRAHAM KNIGHT ( DOB: Apr-1951 From: Aug-1992 To: Mar-1995 )
Resigned Director: IAN GRAHAM KNIGHT ( DOB: Apr-1951 From: Mar-1995 To: Aug-2001 )
Resigned Director: JONATHAN SIMON LLOYD ( DOB: May-1956 From: Jun-1993 To: Sep-1994 )
Resigned Director: EUAN THOMAS MCGREGOR ( DOB: Jan-1958 From: Jul-1992 To: Nov-1994 )
Resigned Director: SIMON DAVID MOGLIA ( From: Aug-1998 To: Feb-1999 )
Resigned Director: PHILIP BRYAN MORGAN ( From: Aug-1990 To: Feb-1992 )
Resigned Director: CHRISTOPHER WILLIAM MORRIS ( DOB: Oct-1947 From: Feb-1999 To: Jun-2003 )
Resigned Director: PAUL MULVIHILL ( From: Oct-2012 To: Jun-2016 )
Resigned Director: JAMES HENRY NEWMAN ( DOB: Feb-1950 From: Aug-2001 To: May-2002 )
Resigned Director: NATALIA PARASKEVOPOULOU ( From: Jun-2017 To: Jun-2018 )
Resigned Director: ALAN PAUL RAYMANT ( From: Nov-2002 To: Dec-2003 )
Resigned Director: JASON SCAGELL ( From: Dec-2003 To: Jan-2007 )
Resigned Director: DANIEL STEVEN SHAW ( From: Jan-2007 To: Mar-2017 )
Resigned Director: PAUL CLIFFORD SKERTCHLY ( DOB: Mar-1962 From: Jul-2004 To: Mar-2005 )
Resigned Director: MARTIN STEPHEN WILLIAM STANLEY ( DOB: Jun-1963 From: Mar-2005 To: Jan-2006 )
Resigned Director: NIGEL DAVID WYNNE TAUNT ( From: Jul-1993 To: Mar-1995 )
Resigned Director: JEREMY DAVID THIRSK ( From: Sep-2003 To: Jul-2004 )
Resigned Director: ANDREW VAUDIN ( From: Jan-2003 To: Sep-2003 )
Resigned Director: PAUL JOHN WEBSTER ( From: Jun-2003 To: Jun-2012 )
Resigned Director: WILLIAM JOHN WILKINSON ( DOB: Jan-1946 From: Oct-1994 To: Sep-1996 )
Resigned Director: EDWIN JOHN WILKINSON ( DOB: Jul-1965 From: Aug-2005 To: Mar-2011 )
Resigned Secretary: MARK LINDSAY BYGRAVES ( From: Feb-1999 To: Mar-2000 )
Resigned Secretary: SARAH MARIE DAVENPORT CHRISTIE ( DOB: Oct-1968 From: Sep-1996 To: Dec-1997 )
Resigned Secretary: E.ON UK SECRETARIES LIMITED ( From: Mar-2014 To: Feb-2017 )
Resigned Secretary: IAN PETER FAIRCLOUGH ( DOB: Mar-1961 From: Mar-2000 To: Jun-2001 )
Resigned Secretary: SUSAN MARGARET JOHANSSON ( DOB: Jun-1951 From: Dec-1997 To: Oct-1998 )
Resigned Secretary: KAREN SARAH MACNAUGHTON ( From: Aug-2008 To: Mar-2014 )
Resigned Secretary: PARIO LIMITED ( From: Feb-2017 To: May-2021 )
Resigned Secretary: CHANTAL THOMAS ( From: Jun-2001 To: May-2002 )
Resigned Secretary: EMMA TREVIS ( From: Jul-2007 To: Aug-2008 )
Persons of Significant Control:
Rwe Renewables Uk Operations Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-15)
Yorkshire Wind Power Holdings Limited, 6th Floor, 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-15)
Energy Power Resources Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-01)
Company Accounts Summary (£)
| Item | 2022-01 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 18,997,000 | 18,835,000 | 0.0,18997000.0,18835000.0 | |
| Current assets | 8,117,000 | 5,353,000 | 0.0,8117000.0,5353000.0 | |
| Current assets / Total inventories | 59,000 | 59,000 | 0.0,59000.0,59000.0 | |
| Current assets / Cash at bank and on hand | 5,561,000 | 2,565,000 | 0.0,5561000.0,2565000.0 | |
| Net current assets (liabilities) | 5,170,000 | 3,371,000 | 0.0,5170000.0,3371000.0 | |
| Total assets less current liabilities | 24,167,000 | 22,206,000 | 0.0,24167000.0,22206000.0 | |
| Provisions for liabilities, balance sheet subtotal | -3,326,000 | -3,580,000 | 0.0,-3326000.0,-3580000.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,767,000 | 2,478,000 | 0.0,2767000.0,2478000.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 559,000 | 1,102,000 | 0.0,559000.0,1102000.0 | |
| Net assets (liabilities) | 20,841,000 | 18,626,000 | 0.0,20841000.0,18626000.0 | |
| Equity / share capital and reserves | 19,566,000 | 20,841,000 | 18,626,000 | 19566000.0,20841000.0,18626000.0 |