FENLAND WINDFARMS LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
F

FENLAND WINDFARMS LIMITED

Production of electricity

Founded 19 Mar 2004 Active London, England 0 employees website.com
Production of electricity

Previous Company Names

DEEPING WIND LIMITED 19 Mar 2004 — 29 Dec 2004
Accounts Submitted 12 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Mar 2026 Next due 20 Feb 2027 10 months remaining
Net assets £25M £3M 2024 year on year
Total assets £33M £4M 2024 year on year
Total Liabilities £8M £456K 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

5th Floor, 20 Fenchurch Street London EC3M 3BY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FENLAND WINDFARMS LIMITED (05078141), an active company based in London, England. Incorporated 19 Mar 2004. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.89M

Decreased by £240.00k (-11%)

Net Assets

£24.85M

Decreased by £3.14M (-11%)

Total Liabilities

£8.41M

Decreased by £456.00k (-5%)

Turnover

£15.68M

Decreased by £6.33M (-29%)

Employees

N/A

Debt Ratio

25%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 10,000,999 Shares £2501.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 2017200£146.76m£734k
31 Oct 2017799£2345.22m£2.94m
25 Jan 201110,000,000£10.00m£10.00m

Officers

Officers

1 active 2 resigned
Status
Wu, Michael Kok ZhiongDirectorBritishEngland353 Nov 2025Active

Shareholders

Shareholders (2)

Greencoat Uk Wind Holdco Limited
80.0%
C45
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

FENLAND WINDFARMS LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

1 freehold 8 leasehold 9 total
AddressTenurePrice PaidDate Added
Vine House Farm, Main Road, Deeping St Nicholas, Spalding (PE11 3DG) SOUTH HOLLAND
Leasehold-27 Oct 2021
Land at Worth's Farm, Deeping St Nicholas, Spalding SOUTH HOLLAND
Leasehold-29 Jul 2021
The Farmhouse, North Drove Bank, Spalding (PE11 3JX) SOUTH HOLLAND
Freehold-21 Feb 2012
Land lying to the North West of High Fen Straight Drove, Warboys HUNTINGDONSHIRE
Leasehold-19 Apr 2006
land lying to the South west of Broadpool Farm, Warboys HUNTINGDONSHIRE
Leasehold-19 Apr 2006
Vine House Farm, Main Road, Deeping St Nicholas, Spalding (PE11 3DG)
Leasehold
Added 27 Oct 2021
District SOUTH HOLLAND
Land at Worth's Farm, Deeping St Nicholas, Spalding
Leasehold
Added 29 Jul 2021
District SOUTH HOLLAND
The Farmhouse, North Drove Bank, Spalding (PE11 3JX)
Freehold
Added 21 Feb 2012
District SOUTH HOLLAND
Land lying to the North West of High Fen Straight Drove, Warboys
Leasehold
Added 19 Apr 2006
District HUNTINGDONSHIRE
land lying to the South west of Broadpool Farm, Warboys
Leasehold
Added 19 Apr 2006
District HUNTINGDONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-06 with no updates
2 Dec 2025OfficersAppointment of Mr Michael Kok Zhiong Wu as director on 2025-11-03
2 Dec 2025OfficersTermination of Natalia Martin as director on 2025-10-10
28 May 2025OfficersAppointment of Mrs Linda Cuming as director on 2025-05-20
23 May 2025OfficersTermination of Ian Jessop as director on 2025-05-20
9 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-06 with no updates

2 Dec 2025 Officers

Appointment of Mr Michael Kok Zhiong Wu as director on 2025-11-03

2 Dec 2025 Officers

Termination of Natalia Martin as director on 2025-10-10

28 May 2025 Officers

Appointment of Mrs Linda Cuming as director on 2025-05-20

23 May 2025 Officers

Termination of Ian Jessop as director on 2025-05-20

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-06 with no updates

1 months ago on 9 Mar 2026

Appointment of Mr Michael Kok Zhiong Wu as director on 2025-11-03

4 months ago on 2 Dec 2025

Termination of Natalia Martin as director on 2025-10-10

4 months ago on 2 Dec 2025

Appointment of Mrs Linda Cuming as director on 2025-05-20

10 months ago on 28 May 2025

Termination of Ian Jessop as director on 2025-05-20

11 months ago on 23 May 2025