RAY WIND FARM LIMITED

Active London

Production of electricity

2 employees website.com
Environment, agriculture and waste Production of electricity
R

RAY WIND FARM LIMITED

Production of electricity

Founded 20 Jan 2015 Active London, United Kingdom 2 employees website.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 22 Sept 2024 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 9 Feb 2026 Next due 3 Feb 2027 9 months remaining
Net assets £21M £4M 2023 year on year
Total assets £56M £10M 2023 year on year
Total Liabilities £36M £6M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 70 St Mary Axe London EC3A 8BE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RAY WIND FARM LIMITED (09397602), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 20 Jan 2015. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2015–2023)

Cash in Bank

£3.28M

Decreased by £2.74M (-46%)

Net Assets

£20.76M

Decreased by £3.81M (-16%)

Total Liabilities

£35.51M

Decreased by £6.39M (-15%)

Turnover

£18.59M

Decreased by £12.96M (-41%)

Employees

2

Debt Ratio

63%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 21,086,218 Shares £21.09m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 201721,086,218£21.09m£21.09m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Vattenfall Wind Power Ltd
100.0%

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

RAY WIND FARM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Land at Ray Estates, Alnwick NORTHUMBERLAND
Leasehold-7 Mar 2019
Land at Ray Estates, Alnwick NORTHUMBERLAND
Leasehold-7 Mar 2019
Land at Ray Estates, Alnwick NORTHUMBERLAND
Leasehold-7 Mar 2019
Land at Ray Estates, Alnwick
Leasehold
Added 7 Mar 2019
District NORTHUMBERLAND
Land at Ray Estates, Alnwick
Leasehold
Added 7 Mar 2019
District NORTHUMBERLAND
Land at Ray Estates, Alnwick
Leasehold
Added 7 Mar 2019
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-20 with no updates
22 Sept 2025OfficersTermination of Jonas Van Mansfeld as director on 2025-09-17
30 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-20 with no updates
7 Oct 2024OfficersAppointment of Mr John Paul Gates as director on 2024-10-01
7 Oct 2024OfficersTermination of Jaap Kleerebezem as director on 2024-10-01
9 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-20 with no updates

22 Sept 2025 Officers

Termination of Jonas Van Mansfeld as director on 2025-09-17

30 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-20 with no updates

7 Oct 2024 Officers

Appointment of Mr John Paul Gates as director on 2024-10-01

7 Oct 2024 Officers

Termination of Jaap Kleerebezem as director on 2024-10-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-20 with no updates

2 months ago on 9 Feb 2026

Termination of Jonas Van Mansfeld as director on 2025-09-17

7 months ago on 22 Sept 2025

Confirmation statement made on 2025-01-20 with no updates

1 years ago on 30 Jan 2025

Appointment of Mr John Paul Gates as director on 2024-10-01

1 years ago on 7 Oct 2024

Termination of Jaap Kleerebezem as director on 2024-10-01

1 years ago on 7 Oct 2024