Company Overview
Baillie Windfarm Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 28 February 2011, so this is a well established company. Baillie Windfarm Holdings Limited has been in business for 15 years and 1 month. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

19Th Floor 22 Bishopsgate, London, EC2N 4BQ
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Companies House Data
Company NameBAILLIE WINDFARM HOLDINGS LIMITED
Company Number07545364
Registered Office Address19th Floor 22 Bishopsgate
 EC2N 4BQ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date28/02/2011
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date28/03/2017
Returns Last Made Up Date29/02/2016
Directors & Members
Show Resigned
Kai Chen - Director
(Chinese, 43 years old, born January 1983)
Appointed 14 July 2023
Active
Martin Mathew - Director
(British, 45 years old, born February 1981)
Appointed 11 April 2023
Active
Kevin O'donovan - Director
(Irish, 49 years old, born August 1977)
Appointed 11 April 2023
Active
Steven Pottinger - Director
(British, 67 years old, born January 1959)
Appointed 25 March 2011
Active
Thomas Pottinger - Director
(British, 71 years old, born October 1955)
Appointed 25 March 2011
Active
Secretaries
Show Resigned
Folasade Kafidiya-Oke - Secretary
Appointed 07 August 2019
Active
Other Company Directorships
Kai Chen
BAILLIE WINDFARM LIMITED
BERRY BURN WIND FARM LIMITED
STATKRAFT WIND UK LIMITED
UPP GROUP HOLDINGS LIMITED
WIND UK INVEST LIMITED
Martin Mathew
BAILLIE WINDFARM LIMITED
BERRY BURN WIND FARM LIMITED
BUSH HILL STABILITY LIMITED
FAUGHAN STABILITY LIMITED
KEITH STORAGE SOLUTIONS LIMITED
LISTER DRIVE SOLUTIONS LIMITED
STATKRAFT WIND UK LIMITED
WIND UK INVEST LIMITED
Kevin O'donovan
ACKRON WIND FARM LTD
ALLESTON CLEAN ENERGY LIMITED
APPIN WIND FARM LIMITED
BAILLIE WINDFARM LIMITED
BEAW FIELD SHETLAND LIMITED
BERRY BURN WIND FARM LIMITED
BRAKE SHETLAND LIMITED
CB WIND FARM LIMITED
COYLTON ENERGY LIMITED
CRAIG WATCH WIND FARM LIMITED
EAST CLAYDON ENERGY LIMITED
ELWY CLEAN ENERGY LIMITED
ENERGY ISLES SHETLAND LIMITED
KITLAND SOLAR FARM LIMITED
KNOCKCRONAL WIND FARM LTD
LISTER DRIVE SOLUTIONS LIMITED
LITTLE SOUTH CLEAN ENERGY LIMITED
LOGI ENERGY LIMITED
MOSSY HILL SHETLAND LIMITED
MYLEN LEAH SOLAR LIMITED
NINFIELD GRID SOLUTIONS LIMITED
OLIVER FOREST WIND FARM LIMITED
PUMP STORAGE HOLDINGS LIMITED
SCH PROJECTS LIMITED
SHEEPWASH CLEAN ENERGY LIMITED
SOAY LIMITED
SOLAR CENTURY HOLDINGS LIMITED
STARGOOSE CLEAN ENERGY LIMITED
STATKRAFT ENERGY LTD.
STATKRAFT HIGHLANDS PSH LIMITED
STATKRAFT WIND UK LIMITED
TRERICE SOLAR FARM LIMITED
WEST ANDERSHAW WIND FARM LIMITED
WIND UK INVEST LIMITED
Steven Pottinger
BAILLIE WINDFARM LIMITED
BLACK CIRCLES HOLDINGS LIMITED
CARE DEVELOPMENTS LIMITED
CHEQUE CENTRES GROUP LIMITED
CHEQUE CENTRES LIMITED
CHEQUE CENTRES PROPERTIES LIMITED
LARONA LIMITED
LIQUIDE LIMITED
LOTHIAN LAND LIMITED
MAXHOLM DEVELOPMENTS LIMITED
MONASHEE WINDFARM LIMITED
NORSE STONE LTD.
RDS ELEMENT POWER LIMITED
RENEWABLE DEVELOPMENTS LLP
RENEWABLE DEVELOPMENTS SCOTLAND LIMITED
SALE DEVELOPMENTS LIMITED
SPITTAL HILL WINDFARM LIMITED
THE LOAN STORE (SCOTLAND) LIMITED
THE LOAN STORE LIMITED
THE SCOTCH EMBASSY LIMITED
TULLYMURDOCH LIMITED
URBAN STOCK LIMITED
WESTBURN INVESTMENTS LTD
Thomas Pottinger
BAILLIE INVESTMENTS LIMITED
BAILLIE PROPERTIES LIMITED
BAILLIE WIND FARM COMMUNITY BENEFIT FUND
BAILLIE WINDFARM LIMITED
MONASHEE WINDFARM LIMITED
NFU SCOTLAND
RDS ELEMENT POWER LIMITED
RENEWABLE DEVELOPMENTS LLP
RENEWABLE DEVELOPMENTS SCOTLAND LIMITED
SPITTAL HILL WINDFARM LIMITED
TULLYMURDOCH LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 45,019,000 45,019,000 45,709,000
Current Assets 352,000 352,000 0
Creditors Due Within One Year 352,000 352,000 0
Working Cap 0 0 0
Total Assets Less Current Liabilities 45,019,000 45,019,000 45,709,000
Long-term Liabilities 4,310,000 4,310,000 5,000,000
Net Assets 40,709,000 40,709,000 40,709,000
Share Capital & Reserves
Share Cap 1,000 1,000 1,000
Profit & Loss Reserves 0 0 0
Other Reserves 40,708,000 40,708,000 40,708,000
Shareholders Funds 40,709,000 40,709,000 40,709,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets - - -
Fixed Assets 99.2% 99.2% 100.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.8% 0.8% 0.0%
Creditors Due Within One Year 0.8% 0.8% 0.0%
Net Current Assets Liabilities 0.0% 0.0% 0.0%
Creditors Due After One Year 9.5% 9.5% 10.9%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 89.7% 89.7% 89.1%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 0.0% 0.0% 0.0%
Shareholder Funds 89.7% 89.7% 89.1%
Capital Employed - - -
Total Assets Less Current Liabilities 99.2% 99.2% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Liquidity Ratio 1.0 1.0 0.0
Solvency Ratio 9.7 9.7 9.1
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Assets 45,371,000 45,371,000 45,709,000
Debt 4,662,000 4,662,000 5,000,000
Net Assets/Debt 40,709,000 40,709,000 40,709,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC2N 4BQ
No other companies found in the same location
Document Filings
Confirmation statement made on 28 February 2026 with no updates
Confirmation statement made on 28 February 2025 with no updates
Confirmation statement made on 28 February 2024 with no updates
Appointment of Mr. Kai Chen as a director on 14 July 2023
Termination of appointment of Jamie Francisco Fernandez-Cuervo Infiesta as a director on 9 June 2023
Appointment of Mr. Martin Vallickad Mathew as a director on 11 April 2023
Termination of appointment of Björn Fredrik Mo Östgren as a director on 11 April 2023
Appointment of Mr. Kevin O'donovan as a director on 11 April 2023
Termination of appointment of Eivind Jacob Torblaa as a director on 11 April 2023
Confirmation statement made on 28 February 2023 with no updates
Appointment of Mr. Jamie Francisco Fernandez-Cuervo Infiesta as a director on 22 August 2022
Termination of appointment of Andrew Scott Wilkie as a director on 22 August 2022
Confirmation statement made on 28 February 2022 with no updates
Director's details changed for Mr. Eivind Jacob Torblaa on 15 December 2021
Appointment of Mr. Eivind Jacob Torblaa as a director on 6 May 2021
Termination of appointment of David John Flood as a director on 6 May 2021
Confirmation statement made on 28 February 2021 with no updates
Director's details changed for Mr Björn Fredrik Mo Östgren on 1 February 2021
Director's details changed for Mr David John Flood on 1 February 2021
Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021

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