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PEARIE LAW WINDFARM LIMITED
ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, ENGLAND, DH4 5RACompany Number: 09844495
Incorporation date: 27-Oct-2015
Status: Active
Entity type: Private Limited Company
SIC codes:
42220 Construction of utility projects for electricity and telecommunications
SUMMARY
This company is 8.5 years old and is currently active. It is controlled by Edf Energy Renewables Holdings Limited. The company has positive equity (net assets) of GBP 11.7 million which has increased from GBP 11.2 million in the previous year. The latest reported revenue figure is GBP 3.4 million which is down -20% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 65 other companies, 9 (13.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 3,429,000 | 1,005,000 | 410,000 | 84,000 | 11,000 | |
| 31-Dec-2018 | GBP | 4,132,000 | 2,147,000 | 404,000 | 310,000 | 1,433,000 | |
| 31-Dec-2017 | GBP | 3,620,000 | 1,210,000 | 239,000 | 32,000 | 840,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 1,802,000 | 3,359,000 | 670,000 | 16,378,000 | 8,700,000 | 3,014,000 | 11,714,000 | |
| 31-Dec-2018 | GBP | 2,824,000 | 4,549,000 | 843,000 | 15,399,000 | 8,700,000 | 2,503,000 | 11,203,000 | |
| 31-Dec-2017 | GBP | 2,042,000 | 17,398,000 | 8,700,000 | 1,070,000 | 9,770,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Melanie SHANKER | 24 Nov 2022 | 16 Apr 2024 | 1 - 0 | ||
| Resigned | Laura Katherine CHARE | 23 Nov 2020 | 24 Nov 2022 | 0 - 1 | ||
| Resigned | Susan Elizabeth LIND | 27 Oct 2015 | 23 Nov 2020 | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Ian JESSOP | 01 Aug 2023 | Director | British | 19 - 1 | 7 (35.0%) | |
| Active | Piero MAGGIO | 16 May 2022 | Company Director | British | 21 - 1 | 7 (31.8%) | |
| Resigned | Pierre-Arthur, Maurice, Michel LESTRADE | 22 Dec 2021 | 16 May 2022 | Company Director | French | 1 - 46 | 7 (14.9%) |
| Active | Hassaan MAJID | 01 Feb 2018 | Company Director | British | 45 - 23 | 10 (14.7%) | |
| Resigned | Matthieu Thomas HUE | 29 Mar 2017 | 22 Dec 2021 | Company Director | French | 33 - 74 | 11 (10.3%) |
| Resigned | Geraldine Marie Roseline ANCEAU | 21 Nov 2016 | 01 Feb 2018 | Company Director | French | 0 - 45 | 9 (20.0%) |
| Resigned | Owen John Henry FORSTER | 01 Jun 2016 | 01 Feb 2018 | Company Director | British | 0 - 48 | 10 (20.8%) |
| Resigned | David Simon George BAKER | 27 Oct 2015 | 01 Jun 2016 | Company Director | British | 0 - 2 | 1 (50.0%) |
| Resigned | Denis ROUHIER | 27 Oct 2015 | 01 Feb 2017 | Company Director | French | 0 - 36 | 8 (22.2%) |
| Resigned | Bruno Kold LARSEN | 27 Oct 2015 | 21 Nov 2016 | Company Director | Danish | 0 - 47 | 19 (40.4%) |
| Resigned | Matthew SYKES | 27 Oct 2015 | 01 Feb 2017 | Company Director | British | 0 - 2 | 1 (50.0%) |
| Resigned | Christian Dominique Yves Marie EGAL | 27 Oct 2015 | 01 Feb 2017 | Company Director | French | 0 - 33 | 7 (21.2%) |
| Resigned | Gwen Susan PARRY-JONES | 27 Oct 2015 | 01 Feb 2017 | Company Director | British | 0 - 2 | 1 (50.0%) |
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 1.5 years
Average active director Dissolution Rate: 27.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | |
|---|---|---|---|
| 2017-05-15 | 2016-05-15 | ||
| EDF ENERGY RENEWABLES HOLDINGS LIMITED | ORDINARY | 8,700,000 100% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PEARIE LAW WINDFARM LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
42220 Construction of utility projects for electricity and telecommunications)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| MORRISON UTILITY SERVICES LIMITED | ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST | 04530602 | 2018-03-31 | 778,378,000 | 20,620,000 |
42910-Construction of water projects 42990-Construction of other civil engineering projects not elsewhere classified |
| AMEC FOSTER WHEELER NUCLEAR UK LIMITED | COTTONS CENTRE, COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG | 01120437 | 2017-12-31 | 138,549,000 | 2,748,000 |
71121-Engineering design activities for industrial process and production 71122-Engineering related scientific and technical consulting activities 71200-Technical testing and analysis |
| TRANT ENGINEERING LIMITED | RUSHINGTON HOUSE, RUSHINGTON, SOUTHAMPTON, HAMPSHIRE, SO40 9LT | 00769274 | 2014-12-31 | 99,532,444 | 1,033,206 |
42910-Construction of water projects 42990-Construction of other civil engineering projects not elsewhere classified |
| INTERSERVE INDUSTRIAL SERVICES LIMITED | HAWTHORN HOUSE 2ND FLOOR, WOODLANDS PARK, NEWTON-LE-WILLOWS, UNITED KINGDOM, WA12 0HF | 00444313 | 2017-12-31 | 76,836,000 | -4,524,000 |
43991-Scaffold erection 81100-Combined facilities support activities 81222-Specialised cleaning services |
| EXCALON LIMITED | EXCALON DUNCAN STREET DEPOT, DUNCAN STREET, SALFORD, ENGLAND, M5 3SQ | 04450846 | 2018-04-30 | 34,442,530 | 0 | |
| WELINK ENERGY (U.K.) LIMITED | 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB | 08905326 | 2017-12-31 | 12,840,000 | 0 | |
| EIRSCOT CIVIL ENGINEERING LIMITED | 72 INDUS ROAD, LONDON, ENGLAND, SE7 7BN | 05162398 | 2017-12-31 | 3,938,194 | 0 | |
| PRIOR CONSTRUCTION LIMITED | THE NOOK BELLS HILL ROAD, VANGE, BASILDON, ENGLAND, SS16 5JR | 09801090 | 2017-09-30 | 2,052,397 | 0 | |
| ELECTRICITY TRANSMISSION AND DISTRIBUTION SOLUTIONS LTD | 63 CASTLERIDGE DRIVE, GREENHITHE, ENGLAND, DA9 9WR | 08470831 | 2018-04-30 | 1,756,869 | 0 | |
| EIRSCOT ENGINEERING LIMITED | 72 INDUS ROAD, LONDON, ENGLAND, SE7 7BN | 04581567 | 2017-12-31 | 683,853 | 0 | |
| BOLEYN FORMWORK AND UTILITY SOLUTIONS LTD | 45 NURSERY LANE, WHITFIELD, DOVER, ENGLAND, CT16 3EX | 10212277 | 2018-06-30 | 195,534 | 0 | |
| O'LEARY UTILITIES LIMITED | HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA | 10075829 | 2018-03-31 | 130,470 | 0 | |
| J C DAVIES CONSULTING LIMITED | 2 CLOS GLYNDWR, COITY, BRIDGEND, WALES, CF35 6AX | 10511191 | 2018-12-31 | 107,338 | 0 | |
| GL C&I PROJECT SERVICES LTD | 36 MEDWAY COURT, AYLESFORD, KENT, ME20 7QN | 08844927 | 2019-01-31 | 105,404 | 0 | |
| GERALD CARTER LTD | 55 NORTHGATE, LOWESTOFT, SUFFOLK, ENGLAND, NR32 2RL | 10086817 | 2018-03-31 | 102,400 | 0 | |
| TELCOM SOLUTIONS LIMITED | 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG | 03534395 | 2018-05-04 | 91,240 | 0 | |
| DAN ENGINEERING LIMITED | 22 PEVERILL ROAD, PERTON, WOLVERHAMPTON, ENGLAND, WV6 7PH | 08535863 | 2017-05-31 | 74,693 | 0 | |
| IVAN88 LTD | 234 THEOBALD STREET, BOREHAMWOOD, HERFORTHSHIRE, UNITED KINGDOM, WD6 4PE | 10835749 | 2018-06-30 | 68,145 | 0 | |
| NRG ELECTRICAL SERVICES LIMITED | 10 ISLAY CRESCENT, SALTCOATS, SCOTLAND, KA21 6HD | SC563888 | 2018-04-30 | 66,955 | 0 |
43210-Electrical installation |
| BTS-SOLUTIONS LTD | 19 GREENCROFT, LICHFIELD, ENGLAND, WS13 7JF | 10139870 | 2018-04-30 | 65,724 | 0 | |
| FANTELEKOM LTD | 15 ELM DRIVE, MOLD, FLINTSHIRE, WALES, CH7 1SF | 10306411 | 2018-07-31 | 63,751 | 0 | |
| BAROWFIELD LIMITED | 6 CYPRESS COURT, HAMILTON, SCOTLAND, ML3 7LU | SC408194 | 2019-03-31 | 36,650 | 0 | |
| TELECOM&IT-SOLUTIONS LTD | ASSEMBLY HOUSE, FLAT 2 SCHOOLGATE DRIVE, ST HELIER, MORDEN, ENGLAND, SM4 5BG | 10673016 | 2018-03-31 | 34,727 | 0 | |
| BROWN'S LABOUR SERVICES LIMITED | 1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA | 09524943 | 2018-03-31 | 0 | 0 | |
| BUENAVISTA RENEWABLES UK LTD. | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 09556096 | 2018-12-31 | 0 | 0 | |
| KATANES FLOATING ENERGY LTD | C/O J M SIMPSON & CO, 1206 TOLLCROSS ROAD, GLASGOW, SCOTLAND, G32 8HH | SC545178 | 2018-12-31 | 0 | 0 | |
| P D E ENGINEERING LIMITED | FALCON HOUSE HIGH STREET, LITTLEBURY, SAFFRON WALDEN, ENGLAND, CB11 4TD | 08013134 | 2018-03-31 | 0 | 0 | |
| RAMSEY SOUND TIDAL LIMITED | TY DEDWIN, 16 STATION RAOD, PORT TALBOT, WALES, SA13 1JB | 10644807 | 2017-12-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| PEARIE LAW WINDFARM LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 2.1% | 5.8% | 11.3% | Medium |
| Age | 0.6% | 2.5% | 4.9% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
