UK WIND ENERGY GENERATION LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
U

UK WIND ENERGY GENERATION LIMITED

Production of electricity

Founded 19 Jan 2011 Active London, England 0 employees website.com
Production of electricity
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Jan 2026 Next due 2 Feb 2027 9 months remaining
Net assets £693K £76K 2024 year on year
Total assets £1M £256K 2024 year on year
Total Liabilities £400K £180K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Level 4 Ldn:W 3 Noble Street London EC2V 7EE England

Full company profile for UK WIND ENERGY GENERATION LIMITED (07498730), an active company based in London, England. Incorporated 19 Jan 2011. 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

£81.68k

Increased by £17.51k (+27%)

Net Assets

£693.09k

Decreased by £75.89k (-10%)

Total Liabilities

£400.42k

Decreased by £180.29k (-31%)

Turnover

N/A

Employees

N/A

Debt Ratio

37%

Decreased by 6 (-14%)

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)

Aei Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aei Holdco Limited

United Kingdom

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

AEI HOLDCO LIMITED united kingdom
UK WIND ENERGY GENERATION LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

71 leasehold 71 total
AddressTenurePrice PaidDate Added
Airspace above Crud-Yr-Awel, Ciffig, Whitland (SA34 0PA) CARMARTHENSHIRE
Leasehold-1 Jul 2015
airspace above 4 Hawker Drive, Skelmersdale (WN8 6BW) WEST LANCASHIRE
Leasehold-1 Apr 2015
airspace above 11 Ger Y Nant, Llangennech, Llanelli (SA14 8DJ) CARMARTHENSHIRE
Leasehold-5 Feb 2015
Airspace above 39 Crown Lane, Pontllanfraith, Blackwood (NP12 2GD) CAERPHILLY
Leasehold-29 Jul 2014
Airspace above 22 Seaview Road, Newhaven (BN9 0NP) LEWES
Leasehold-29 Jul 2014
Airspace above Crud-Yr-Awel, Ciffig, Whitland (SA34 0PA)
Leasehold
Added 1 Jul 2015
District CARMARTHENSHIRE
airspace above 4 Hawker Drive, Skelmersdale (WN8 6BW)
Leasehold
Added 1 Apr 2015
District WEST LANCASHIRE
airspace above 11 Ger Y Nant, Llangennech, Llanelli (SA14 8DJ)
Leasehold
Added 5 Feb 2015
District CARMARTHENSHIRE
Airspace above 39 Crown Lane, Pontllanfraith, Blackwood (NP12 2GD)
Leasehold
Added 29 Jul 2014
District CAERPHILLY
Airspace above 22 Seaview Road, Newhaven (BN9 0NP)
Leasehold
Added 29 Jul 2014
District LEWES

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
16 Jan 2026OfficersChange to director Mr Christopher Hamilton Carlson on 16 Jan 2026
16 Jan 2026OfficersChange to director Miss Helen Patricia Robinson on 16 Jan 2026
16 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Jan 2026Persons With Significant ControlChange to Aei Holdco Limited as a person with significant control on 16 Jan 2026
30 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

16 Jan 2026 Officers

Change to director Mr Christopher Hamilton Carlson on 16 Jan 2026

16 Jan 2026 Officers

Change to director Miss Helen Patricia Robinson on 16 Jan 2026

16 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Jan 2026 Persons With Significant Control

Change to Aei Holdco Limited as a person with significant control on 16 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 19 Jan 2026 with no updates

3 months ago on 30 Jan 2026

Change to director Mr Christopher Hamilton Carlson on 16 Jan 2026

3 months ago on 16 Jan 2026

Change to director Miss Helen Patricia Robinson on 16 Jan 2026

3 months ago on 16 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 16 Jan 2026

Change to Aei Holdco Limited as a person with significant control on 16 Jan 2026

3 months ago on 16 Jan 2026