AF

ACP (WIND FARM) LTD

Active

Company number 11577140

London, England · Incorporated 19 September 2018

1 Benjamin Street, London, EC1M 5QL, England

Last updated on 9 September 2026

Production of electricity · SIC 35110


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

ACP (Wind Farm) Ltd is an active private limited company incorporated on 19 September 2018 under the jurisdiction of England and Wales. The company is registered at 1 Benjamin Street, London, EC1M 5QL, and its principal activity is electricity production (SIC 35110).

It is currently controlled by ACP Ordinary Shareco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Ka Wai Yu, appointed on incorporation, and Michael John Garrett, appointed on 15 September 2025.

The company has no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts, made up to 31 January 2025, are due by 31 October 2026. The latest confirmation statement was filed on 24 September 2025 with no updates, made up to 18 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Acp Ordinary Shareco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
4 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2018 View
Incorporation Company
Incorporation
19 September 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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