Gardrum Farm Wind Energy Limited in Hamilton, ML3 6BG

Description

Data updated on: 01-11-2023

Gardrum Farm Wind Energy is a company registered at ML3 6BG Hamilton at 25 Back O Barns. This firm has been in existence since 2015 and is registered under the identification number SC506698. This firm has been on the English market for 9 years now and its current state is active. This company started under the name Ensco 490, but for the last nine years has been on the market under the name Gardrum Farm Wind Energy Limited. This enterprise's declared SIC number is 35110 which stands for Production of electricity. Gardrum Farm Wind Energy Ltd filed its latest accounts for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-06-25.

There seems to be a number of three directors supervising this particular business at present, namely Sarah M., Timothy F. and Bruce H. who have been performing the directors obligations since March 2023.

Previous company's names
Gardrum Farm Wind Energy Limited 2015-08-27
Ensco 490 Limited 2015-05-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2021-12-31	2022-12-31
Currency
Net Worth	-2 868

Balance Sheet
Cash Bank On Hand		115 477	77 788
Current Assets	1 139 689	222 372	197 418
Debtors	178 503	106 895	119 630
Net Assets Liabilities		-173 772	-149 175
Property Plant Equipment		3 648 350	3 701 052
Cash Bank In Hand	468
Stocks Inventory	960 718

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-2 968
Shareholder Funds	-2 868

Other Financial Data
Audit Fees Expenses		1 625	1 785
Accumulated Depreciation Impairment Property Plant Equipment		758 434	1 006 865
Administration Support Average Number Employees		2	2
Administrative Expenses		256 931	260 982
Amounts Owed To Related Parties		46 482	51 855
Applicable Tax Rate		19	19
Average Number Employees During Period		2	2
Comprehensive Income Expense		-567 382	170 099
Cost Sales		71 307	91 547
Creditors		3 197 280	3 152 707
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period		-98
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws		-8 793	-2 489
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		-58 110	-7 878
Deferred Tax Liabilities		729 667	766 550
Depreciation Expense Property Plant Equipment		248 431	248 431
Dividend Per Share Final		14 398	1 455
Dividends Paid		-1 439 769	-145 502
Financial Liabilities		177 330	289 457
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss			-1 484
Gross Profit Loss		250 868	356 044
Increase Decrease In Current Tax From Adjustment For Prior Periods		-364
Increase Decrease In Existing Provisions			36 884
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income		150 221	47 251
Increase From Depreciation Charge For Year Property Plant Equipment			248 431
Interest Payable Similar Charges Finance Costs		63 623	62 920
Minimum Operating Lease Payments Recognised As Expense		40 990	53 940
Net Current Assets Liabilities		104 825	69 031
Number Shares Issued Fully Paid		100	100
Operating Profit Loss		-243 209	95 062
Other Comprehensive Income Expense Net Tax		-327 551	141 755
Other Payables Accrued Expenses		40 990	55 330
Other Revenue			1 349
Par Value Share	1		1
Prepayments		106 895	119 630
Profit Loss		-239 831	28 344
Profit Loss On Ordinary Activities Before Tax		-306 832	32 142
Property Plant Equipment Gross Cost		4 406 784	4 707 917
Provisions		729 667	766 551
Provisions For Liabilities Balance Sheet Subtotal		729 667	766 551
Revenue From Sale Goods		322 175	446 242
Taxation Social Security Payable		1 390	4 185
Tax Expense Credit Applicable Tax Rate		-58 298	6 107
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		188	180
Tax Tax Credit On Profit Or Loss On Ordinary Activities		-67 001	3 798
Total Assets Less Current Liabilities	-2 868	3 753 175	3 770 083
Total Borrowings		3 019 950	2 863 250
Total Deferred Tax Expense Credit		-66 637	-10 367
Total Increase Decrease From Revaluations Property Plant Equipment			301 133
Trade Creditors Trade Payables		28 685	2 852
Turnover Revenue		322 175	447 591
Creditors Due Within One Year	1 142 557
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100

Role: Corporate Secretary

Appointed: 26 May 2015

Resigned: 27 August 2015

Address: Edinburgh, EH3 8EH, Scotland

Latest update: 12 January 2024

Andrew W.

Role: Director

Appointed: 26 May 2015

Resigned: 27 August 2015

Latest update: 12 January 2024

Henderson Boyd Jackson Limited

Role: Corporate Director

Appointed: 26 May 2015

Resigned: 27 August 2015

Address: Edinburgh, EH3 8EH, Scotland

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm are as follows: Cwe B Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Godalming at Mill Lane, GU7 1EZ, Surrey and was registered as a PSC under the reg no 12688145.

Cwe B Limited

Address: First Floor, River Court, The Old Mill Office Park Mill Lane, Godalming, Surrey, GU7 1EZ, England

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England

Place registered Register Of Companies For England And Wales

Registration number 12688145

Notified on 5 January 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Constantine Wind Energy Limited

Address: First Floor, River Court, The Old Mill Office Park Mill Lane, Godalming, GU7 1EZ, England

Legal authority Companies Act

Legal form Limited Company

Country registered Uk

Place registered Register Of Companies

Registration number 07663015

Notified on 17 January 2017

Ceased on 5 January 2021

Nature of control:

3/4 to full of voting rights

right to manage directors

Bayerische Landesbank

Address: 18 Brienner Strasse, Munich, 80333, Germany

Legal authority Law Of Germany

Legal form An Institution Established Under The Law Of Germany

Country registered Germany

Place registered Handelsregister Munich

Registration number Hra 76030

Notified on 3 February 2017

Ceased on 5 January 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 July 2024
Confirmation statement last made up date	25 June 2023

Annual Accounts 28 October 2016
Start Date For Period Covered By Report	2015-05-26
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	28 October 2016
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Gardrum Farm Wind Energy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah M.

Timothy F.

Bruce H.

James B.

Dominic A.

Alexander D.

Simon T.

Addleshaw Goddard (scotland) Secretarial Limited

Andrew W.

Henderson Boyd Jackson Limited

People with significant control

Cwe B Limited

Constantine Wind Energy Limited

Bayerische Landesbank

Accounts Documents

Company filings

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