Company registration number 09753155 (England and Wales)
MEAN MOOR WIND FARM HOLDING LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH REGISTRAR
MEAN MOOR WIND FARM HOLDING LIMITED
CONTENTS
Page
Statement of financial position
1
Notes to the financial statements
2 - 3
MEAN MOOR WIND FARM HOLDING LIMITED
STATEMENT OF FINANCIAL POSITION
AS AT
31 DECEMBER 2024
31 December 2024
- 1 -
2024
2023
Notes
£
£
£
£
Non-current assets
Investments
3
-
0
1,926,722
Current assets
Trade and other receivables
4
-
0
500,000
Current liabilities
5
-
0
(501,305)
Net current liabilities
-
0
(1,305)
Total assets less current liabilities
-
0
1,925,417
Non-current liabilities
6
-
0
(1,955,153)
Net assets/(liabilities)
-
0
(29,736)
Equity
Called up share capital
102
102
Retained earnings
(102)
(29,838)
Total equity
-
0
(29,736)

The directors of the company have elected not to include a copy of the income statement within the financial statements.true

For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 20 February 2025 and are signed on its behalf by:
Mrs A Heslop MBE
Mr A Duckworth
Director
Director
Company registration number 09753155 (England and Wales)
MEAN MOOR WIND FARM HOLDING LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
- 2 -
1
Accounting policies
Company information

Mean Moor Wind Farm Holding Limited is a private company limited by shares incorporated in England and Wales. The registered office is Unit 26 - Trinity Enterprise Centre, Furness Business Park, Ironworks Road, Barrow-in-Furness, LA14 2PN.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Non-current investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
2023
Number
Number
Total
-
0
-
0
3
Fixed asset investments
2024
2023
£
£
Shares in group undertakings and participating interests
-
0
1
Loans to group undertakings and participating interests
-
0
1,926,721
-
0
1,926,722

The company's investment comprised the only issued share of Mean Moor Wind Farm Limited and long term loans made to it. The share and inter-company loans have been hived up to the ultimate holding company, High Winds Community Energy Society Limited.

MEAN MOOR WIND FARM HOLDING LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024
3
Fixed asset investments
(Continued)
- 3 -
Movements in non-current investments
Shares in subsidiaries
Loans to subsidiaries
Total
£
£
£
Cost or valuation
At 1 January 2024
1
1,926,721
1,926,722
Hived up to ultimate holding company
(1)
(1,926,721)
(1,926,722)
At 31 December 2024
-
-
-
Carrying amount
At 31 December 2024
-
-
-
At 31 December 2023
1
1,926,721
1,926,722
4
Trade and other receivables
2024
2023
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
-
0
500,000
5
Current liabilities
2024
2023
£
£
Other borrowings
-
0
500,000
Accruals and deferred income
-
0
1,305
-
0
501,305
6
Non-current liabilities
2024
2023
Notes
£
£
Other borrowings
-
0
1,955,153
7
Parent company

100% of the issued share capital of Mean Moor Wind farm Holding Limited was held by Mean Moor Community Wind farm Limited which was owned 100% by High Winds Community Energy Society Limited. A group re-organisation has been carried out this year so ownership of the trading company Mean Moor Wind Farm Limited passes directly to High Winds Community Energy Society Limited and both Mean Moor Wind farm Holding Limited and Mean Moor Community Wind farm Limited will become dormant.

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