CYGNUS WIND TRANSMISSION LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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CYGNUS WIND TRANSMISSION LIMITED

Other business support service activities n.e.c.

Founded 25 Jun 2013 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

SMART WIND SPC5 LIMITED 25 Jun 2013 — 11 Dec 2017
Accounts Submitted 17 Dec 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 28 Jun 2024 Next due 9 Jul 2025 11 months overdue
Net assets £173K £7K 2022 year on year
Total assets £183K £2K 2022 year on year
Total Liabilities £10K £5K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Howick Place London SW1P 1WG England

Full company profile for CYGNUS WIND TRANSMISSION LIMITED (08584195), an active company based in London, England. Incorporated 25 Jun 2013. Other business support service activities n.e.c.. 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 2022
Type full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 8 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£173.35k

Decreased by £6.89k (-4%)

Total Liabilities

£9.79k

Increased by £4.79k (+96%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Increased by 2 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 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

1 Allotment 1,700 Shares £17k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Mar 20251,700£17k£10

Officers

Officers

1 active 2 resigned
Status
John Ambrose GallowayDirectorBritishEngland3820 Jan 2023Active

Shareholders

Shareholders (1)

Orsted Power (uk) Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

CYGNUS WIND TRANSMISSION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025GazetteGazette Dissolved Voluntary
1 Jul 2025GazetteGazette Notice Voluntary
23 Jun 2025DissolutionDissolution Application Strike Off Company
14 Mar 2025CapitalAllotment of shares (GBP 1,800) on 10 Mar 2025
17 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Sept 2025 Gazette

Gazette Dissolved Voluntary

1 Jul 2025 Gazette

Gazette Notice Voluntary

23 Jun 2025 Dissolution

Dissolution Application Strike Off Company

14 Mar 2025 Capital

Allotment of shares (GBP 1,800) on 10 Mar 2025

17 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 16 Sept 2025

Gazette Notice Voluntary

10 months ago on 1 Jul 2025

Dissolution Application Strike Off Company

11 months ago on 23 Jun 2025

Allotment of shares (GBP 1,800) on 10 Mar 2025

1 years ago on 14 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Dec 2024