WINGATES WIND FARM LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
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WINGATES WIND FARM LIMITED

Production of electricity

Founded 21 Sept 2009 Active London, England 0 employees website.com
Production of electricity
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £97K £2M 2024 year on year
Total assets £18M £38K 2024 year on year
Total Liabilities £17M £2M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Third Floor 10 Lower Grosvenor Place London SW1W 0EN England

Full company profile for WINGATES WIND FARM LIMITED (07024692), an active company based in London, England. Incorporated 21 Sept 2009. 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

£722.00k

Increased by £644.00k (+826%)

Net Assets

£97.00k

Increased by £1.94M (+105%)

Total Liabilities

£17.44M

Decreased by £1.98M (-10%)

Turnover

£5.47M

Increased by £2.05M (+60%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

99%

Decreased by 11 (-10%)

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 (1)

Mobius Wind Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 15 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Maestro (holdings 2) Limited

Ceased 15 Aug 2019

Ceased
Ceased

Group Structure

Group Structure

WINGATES WIND FARM LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
land at Wingates Wholme, Wingates, Morpeth NORTHUMBERLAND
Freehold-3 Aug 2012
Wingates Windfarm, Wingates, Morpeth (NE65 8RW) NORTHUMBERLAND
Leasehold-31 Jul 2012
Land at Windylaw, Longhorsley, Morpeth NORTHUMBERLAND
Leasehold-5 Jul 2012
land at Wingates Wholme, Wingates, Morpeth
Freehold
Added 3 Aug 2012
District NORTHUMBERLAND
Wingates Windfarm, Wingates, Morpeth (NE65 8RW)
Leasehold
Added 31 Jul 2012
District NORTHUMBERLAND
Land at Windylaw, Longhorsley, Morpeth
Leasehold
Added 5 Jul 2012
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026OfficersAppointment of Mr John Paul Morris as director on 2026-02-03
10 Feb 2026OfficersTermination of Emily Rose Sale as director on 2026-02-03
10 Feb 2026OfficersAppointment of Ms Sarah Elizabeth Black as director on 2026-02-03
10 Feb 2026OfficersAppointment of Ms Anna Graham Cameron as director on 2026-02-03
22 Jan 2026OfficersTermination of John David Mills as director on 2025-12-31
10 Feb 2026 Officers

Appointment of Mr John Paul Morris as director on 2026-02-03

10 Feb 2026 Officers

Termination of Emily Rose Sale as director on 2026-02-03

10 Feb 2026 Officers

Appointment of Ms Sarah Elizabeth Black as director on 2026-02-03

10 Feb 2026 Officers

Appointment of Ms Anna Graham Cameron as director on 2026-02-03

22 Jan 2026 Officers

Termination of John David Mills as director on 2025-12-31

Recent Activity

Latest Activity

Appointment of Mr John Paul Morris as director on 2026-02-03

2 months ago on 10 Feb 2026

Termination of Emily Rose Sale as director on 2026-02-03

2 months ago on 10 Feb 2026

Appointment of Ms Sarah Elizabeth Black as director on 2026-02-03

2 months ago on 10 Feb 2026

Appointment of Ms Anna Graham Cameron as director on 2026-02-03

2 months ago on 10 Feb 2026

Termination of John David Mills as director on 2025-12-31

3 months ago on 22 Jan 2026