Monan Wind Company started in year 2013 as Private Limited Company with registration number SC453209. The Monan Wind Company company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Hamilton at 25 Back O Barns. Postal code: ML3 6BG. Since 2013/11/19 Monan Wind Company Limited is no longer carrying the name Ensco 415.
The firm has 3 directors, namely Sarah M., Timothy F. and Bruce H.. Of them, Bruce H. has been with the company the longest, being appointed on 25 June 2019 and Sarah M. and Timothy F. have been with the company for the least time - from 20 March 2023. As of 26 April 2024, there were 7 ex directors - Dominic A., Nigel F. and others listed below. There were no ex secretaries.
| Office Address | 25 Back O Barns |
| Town | Hamilton |
| Post code | ML3 6BG |
| Country of origin | United Kingdom |
| Registration Number | SC453209 |
| Date of Incorporation | Wed, 26th Jun 2013 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 25 June 2019
The register of PSCs who own or control the company includes 2 names. As we identified, there is Cwe Wuk Limited from Godalming, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Windflow Hammer Limited that entered Slough, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Cwe Wuk Limited
River Court The Old Mill Office Park, Mill Lane, Godalming, GU7 1EZ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Windflow Hammer Limited
Herschel House Herschel Street, 58 Herschel Street, Slough, SL1 1PG, England
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07875762 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares |
| Ensco 415 | November 19, 2013 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2016-06-30 | 2017-06-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 7 996 | 11 458 | 270 956 | 132 813 | |
| Current Assets | 221 537 | 63 489 | 676 132 | 447 918 | |
| Debtors | 213 541 | 52 031 | 405 176 | 315 105 | |
| Net Assets Liabilities | -2 011 238 | -1 938 370 | |||
| Other Debtors | 213 541 | 52 031 | 14 219 | ||
| Property Plant Equipment | 3 239 013 | 3 081 484 | 2 152 437 | 1 985 927 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Audit Fees Expenses | 1 625 | 1 785 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 232 158 | 400 506 | 1 329 553 | 1 496 063 | |
| Administration Support Average Number Employees | 2 | 2 | |||
| Administrative Expenses | -23 633 | 206 093 | 174 289 | 178 720 | |
| Amounts Owed By Related Parties | 99 289 | ||||
| Amounts Owed To Related Parties | 4 825 514 | 4 346 397 | |||
| Applicable Tax Rate | 19 | 19 | |||
| Average Number Employees During Period | 2 | 2 | |||
| Comprehensive Income Expense | -100 624 | -241 804 | -261 848 | 72 868 | |
| Cost Sales | 109 761 | 98 874 | 85 845 | 71 477 | |
| Creditors | 3 974 440 | 3 900 667 | 4 839 807 | 4 372 215 | |
| Deferred Tax Asset Debtors | 242 754 | 217 168 | |||
| Deferred Tax Assets | 217 168 | ||||
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | -91 211 | ||||
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | -58 261 | 6 141 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -93 282 | 19 445 | |||
| Depreciation Expense Property Plant Equipment | 173 589 | 168 348 | 166 509 | 166 510 | |
| Gross Profit Loss | 268 405 | 272 502 | 40 986 | 374 764 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 20 134 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 168 348 | 166 510 | |||
| Interest Payable Similar Charges Finance Costs | 392 662 | 308 213 | 351 165 | 97 590 | |
| Minimum Operating Lease Payments Recognised As Expense | 11 301 | 11 301 | |||
| Net Current Assets Liabilities | -3 752 903 | -3 837 178 | -4 163 675 | -3 924 297 | |
| Nominal Value Allotted Share Capital | 100 | 100 | |||
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Operating Profit Loss | 292 038 | 66 409 | -133 303 | 196 044 | |
| Other Payables Accrued Expenses | 9 345 | 10 213 | |||
| Other Revenue | 40 000 | 31 813 | |||
| Par Value Share | 1 | 1 | |||
| Prepayments | 48 914 | 97 937 | |||
| Profit Loss | -100 624 | -241 804 | -261 848 | 72 868 | |
| Profit Loss On Ordinary Activities Before Tax | -100 624 | -241 804 | -484 468 | 98 454 | |
| Property Plant Equipment Gross Cost | 3 471 171 | 3 481 990 | 3 481 990 | 3 481 990 | |
| Revenue From Sale Goods | 86 831 | 414 428 | |||
| Taxation Social Security Payable | 9 510 | ||||
| Tax Decrease From Tax Losses For Which No Deferred Tax Asset Was Recognised | -1 233 | 739 | |||
| Tax Expense Credit Applicable Tax Rate | -92 049 | 18 706 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -222 620 | 25 586 | |||
| Total Borrowings | 180 000 | 192 121 | |||
| Total Deferred Tax Expense Credit | -242 754 | 25 586 | |||
| Trade Creditors Trade Payables | 4 948 | 6 095 | |||
| Turnover Revenue | 378 166 | 371 376 | 126 831 | 446 241 | |
| Accrued Liabilities | 11 886 | 10 000 | |||
| Amounts Owed To Group Undertakings | 3 961 153 | 3 889 835 | |||
| Cost Inventories Recognised As Expense Gross | 109 761 | 98 874 | |||
| Increase Decrease In Property Plant Equipment | 10 819 | ||||
| Interest Expense On Loan Capital | 392 662 | 308 213 | |||
| Number Shares Issued But Not Fully Paid | 100 | ||||
| Other Creditors | 1 401 | 832 | |||
| Total Assets Less Current Liabilities | -513 890 | -755 694 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 18th, September 2023 |
accounts | Free Download (24 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy