WATFORD LODGE WIND FARM LTD
08120116Production of electricity
WATFORD LODGE WIND FARM LTD
Production of electricity
Contact & Details
Contact
Registered Address
Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England
Full company profile for WATFORD LODGE WIND FARM LTD (08120116), an active environment, agriculture and waste company based in Warrington, England. Incorporated 26 Jun 2012. Production of electricity. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.94M
Net Assets
£2.19M
Total Liabilities
£11.26M
Turnover
£2.90M
Employees
5
Debt Ratio
84%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Dec 2014 | Project Finance |
| Investor 2 | Dec 2014 | Project Finance |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kirsty Louise Usher | Director | Scottish | Scotland | 4 Oct 2017 | Active |
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Capital Dynamics Limited
United Kingdom
- Significant Influence Or Control
Watford Lodge Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Watford Lodge Holdco Limited
Ceased 4 Oct 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Watford Lodge Farm, West Haddon Road, Watford, Northampton (NN6 7UN) WEST NORTHAMPTONSHIRE | Leasehold | - | 26 Jan 2015 |
land on the north east side of Watford Road, Crick, Northampton WEST NORTHAMPTONSHIRE | Leasehold | - | 26 Jan 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 8 Oct 2025 | Officers | Termination of Kirsty Louise Usher as director on 7 Oct 2025 | |
| 30 Sept 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 9 Jul 2025 | Confirmation Statement | Confirmation statement made on 6 Jul 2025 with no updates | |
| 1 Jul 2025 | Officers | Change to director Mr Barnaby Alistair Coles on 30 Jun 2025 |
Annual accounts made up to 31 Dec 2024
Termination of Kirsty Louise Usher as director on 7 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 6 Jul 2025 with no updates
Change to director Mr Barnaby Alistair Coles on 30 Jun 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
8 months ago on 9 Oct 2025
Termination of Kirsty Louise Usher as director on 7 Oct 2025
8 months ago on 8 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 months ago on 30 Sept 2025
Confirmation statement made on 6 Jul 2025 with no updates
11 months ago on 9 Jul 2025
Change to director Mr Barnaby Alistair Coles on 30 Jun 2025
11 months ago on 1 Jul 2025