GLASS MOOR II WINDFARM LIMITED
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Cash
£1.2M
+42.9% vs 2024
Net assets
£6.4M
-5.3% vs 2024
Employees
—
Average over period
Profit before tax
£1.2M
+3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £3,450,000 | £3,191,000 | £3,305,000 | +3.6% | |
| Operating profit | £1,439,000 | £1,146,000 | £1,169,000 | +2% | |
| Profit before tax | £1,348,000 | £1,140,000 | £1,174,000 | +3% | |
| Net profit | £1,016,000 | £835,000 | £863,000 | +3.4% | |
| Cash | — | £855,000 | £1,222,000 | +42.9% | |
| Total assets less current liabilities | — | £8,516,000 | £8,468,000 | -0.6% | |
| Net assets | — | £6,738,000 | £6,381,000 | -5.3% | |
| Equity | — | £6,738,000 | £6,381,000 | -5.3% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 41.7% | 35.9% | 35.4% | |
| Net margin | 29.4% | 26.2% | 26.1% | |
| Return on capital employed | — | 13.5% | 13.8% | |
| Gearing (liabilities / total assets) | — | 24.2% | 28.1% | |
| Current ratio | — | 5.97x | 6.38x | |
| Interest cover | 14.39x | 35.81x | 48.71x |
Margins divide P&L lines by turnover. 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.
Name history
Renamed 2 times since incorporation
- GLASS MOOR II WINDFARM LIMITED 2012-05-15 → present
- E ENERGY LIMITED 2003-06-10 → 2012-05-15
- HAMSARD 2633 LIMITED 2003-03-13 → 2003-06-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downs”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BESTON, Andrew | Director | 2025-05-21 | May 1979 | British |
| BRUNEAU, Romain | Director | 2023-03-17 | Nov 1989 | French |
| CHEN, Xi | Director | 2026-05-22 | Jun 1988 | Chinese |
| DING, Bo | Director | 2025-11-21 | Mar 1982 | Chinese |
| GAO, Zijin | Director | 2026-05-22 | Oct 2000 | Chinese |
| WANG, Tiezi | Director | 2025-11-21 | Jul 1976 | Chinese |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANG, Ming-Lung | Secretary | 2014-12-16 | 2020-08-31 |
| HIGSON, Robert Ian | Secretary | 2003-11-04 | 2009-09-17 |
| KACZOROWSKI, Stephane | Secretary | 2012-06-01 | 2014-08-31 |
| SOUTO, Joe | Secretary | 2009-09-17 | 2012-06-01 |
| HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-13 | 2003-11-04 |
| BENOIST D'ANTHENAY, Pierre | Director | 2018-12-01 | 2020-05-28 |
| CADOUX HUDSON, Humphrey Alan Edward | Director | 2003-11-04 | 2009-04-01 |
| CHU, Xiaoyang | Director | 2023-01-18 | 2023-10-26 |
| COCKIN, John Joseph | Director | 2012-06-01 | 2013-05-03 |
| CROUZAT, Philippe | Director | 2012-06-01 | 2013-02-01 |
| DOWNS, William Nicholas | Director | 2003-05-20 | 2003-11-04 |
| GONG, Jihua | Director | 2022-06-07 | 2023-01-18 |
| GUYLER, Robert | Director | 2014-01-01 | 2014-12-16 |
| HE, Bin | Director | 2022-03-01 | 2026-05-22 |
| HIGSON, Robert Ian | Director | 2003-11-04 | 2009-09-17 |
| HUE, Matthieu Thomas | Director | 2014-12-16 | 2020-05-28 |
| JESSOP, Ian | Director | 2020-05-28 | 2025-05-21 |
| JUIN, Laurence | Director | 2012-06-01 | 2014-12-16 |
| KUSTERER, Thomas Andreas | Director | 2009-04-01 | 2011-03-29 |
| LARSEN, Bruno Kold | Director | 2012-06-01 | 2014-12-16 |
| LI, Xiangsheng, Mr. | Director | 2017-01-06 | 2019-11-27 |
| LI, You | Director | 2014-12-16 | 2022-03-01 |
| LIU, Yuguang | Director | 2014-12-16 | 2016-12-06 |
| LORY, Ronan Emmanuel | Director | 2012-06-01 | 2013-12-31 |
| LU, Wei | Director | 2014-12-16 | 2016-12-06 |
| LUO, Mingzhong | Director | 2022-03-01 | 2022-06-07 |
| MAJID, Hassaan | Director | 2017-07-31 | 2018-12-01 |
| MCDERMOTT, Neil | Director | 2012-06-01 | 2014-06-13 |
| MEILLER, Romain | Director | 2020-05-28 | 2023-03-13 |
| MEILLER, Romain | Director | 2020-05-28 | 2023-03-17 |
| PARRY-JONES, Gwen Susan | Director | 2014-06-13 | 2014-12-16 |
| ROUHIER, Denis | Director | 2013-02-01 | 2014-12-16 |
| SOUTO, Joe | Director | 2009-09-17 | 2012-06-01 |
| SYKES, Matthew | Director | 2014-07-23 | 2014-12-16 |
| TANG, Xiaochun | Director | 2023-10-26 | 2025-11-21 |
| VYVYAN-ROBINSON, Mark William | Director | 2013-05-03 | 2014-07-23 |
| WANG, Yang | Director | 2022-06-07 | 2024-05-23 |
| WANG, Zheng | Director | 2017-12-14 | 2022-01-06 |
| XIAO, Yuhua, Mr. | Director | 2016-12-06 | 2022-06-07 |
| XU, Min | Director | 2024-05-23 | 2026-05-22 |
| YU, Dah Chuan | Director | 2019-11-27 | 2022-03-01 |
| ZHANG, Songqian | Director | 2014-12-16 | 2017-12-14 |
| ZHAO, Wen | Director | 2022-03-01 | 2025-11-21 |
| HAMMONDS DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-13 | 2003-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edf Energy Renewables Holdings Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2018-01-19 |
| Cgn Europe Energy Uk Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-15 | AA | accounts | Accounts with accounts type full | |
| 2026-04-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-27 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
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.