COLDHAM WINDFARM LIMITED

Active

Production of electricity

0 employees website.com
Production of electricity
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COLDHAM WINDFARM LIMITED

Production of electricity

Founded 2 Aug 2004 Active , United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

CONTINENTAL SHELF 311 LIMITED 2 Aug 2004 — 24 Sept 2004
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Mar 2026 Next due 28 Mar 2027 10 months remaining
Net assets £8M £5M 2024 year on year
Total assets £11M £5M 2024 year on year
Total Liabilities £4M £302K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

3 Prenton Way Prenton CH43 3ET

Full company profile for COLDHAM WINDFARM LIMITED (05194767), an active company based in , United Kingdom. Incorporated 2 Aug 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£7.70M

Decreased by £4.67M (-38%)

Total Liabilities

£3.52M

Decreased by £302.00k (-8%)

Turnover

£2.67M

Decreased by £82.00k (-3%)

Employees

N/A

Debt Ratio

31%

Increased by 7 (+29%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Scottishpower Renewables (uk) Limited
80.0%
Co-operative Group Limited
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

COLDHAM WINDFARM LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Coldhams Lane, Coldham FENLAND
Leasehold-3 Apr 2006
Land at Coldhams Lane, Coldham
Leasehold
Added 3 Apr 2006
District FENLAND

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Mar 2025Confirmation StatementConfirmation statement made on 14 Mar 2025 with no updates
28 Feb 2025OfficersAppointment of Ross Colin Galbraith as director on 26 Feb 2025
28 Feb 2025OfficersTermination of Barry John Carruthers as director on 26 Feb 2025
25 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Mar 2025 Confirmation Statement

Confirmation statement made on 14 Mar 2025 with no updates

28 Feb 2025 Officers

Appointment of Ross Colin Galbraith as director on 26 Feb 2025

28 Feb 2025 Officers

Termination of Barry John Carruthers as director on 26 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Mar 2026 with no updates

1 months ago on 25 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 14 Mar 2025 with no updates

1 years ago on 17 Mar 2025

Appointment of Ross Colin Galbraith as director on 26 Feb 2025

1 years ago on 28 Feb 2025

Termination of Barry John Carruthers as director on 26 Feb 2025

1 years ago on 28 Feb 2025