WINDY RIG WIND FARM LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
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WINDY RIG WIND FARM LIMITED

Production of electricity

Founded 30 Sept 2015 Active London, England 0 employees website.com
Production of electricity
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Aug 2025 Next due 16 Aug 2026 3 months remaining
Net assets £32M £19M 2023 year on year
Total assets £78M £27M 2023 year on year
Total Liabilities £47M £7M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor, 20 Fenchurch Street London EC3M 3BY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WINDY RIG WIND FARM LIMITED (09802052), an active company based in London, England. Incorporated 30 Sept 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 (2016–2023)

Cash in Bank

£889.00k

Increased by £179.00k (+25%)

Net Assets

£31.70M

Increased by £19.46M (+159%)

Total Liabilities

£46.68M

Increased by £7.11M (+18%)

Turnover

£14.65M

Decreased by £8.05M (-35%)

Employees

N/A

Debt Ratio

60%

Decreased by 16 (-21%)

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

6 Allotments 10,701,920 Shares £7.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 20212,000,000£2.00m£1
20 Jan 20203,000,000£0£0
15 Oct 2019750,000£750k£1
23 Aug 20191,063,101£1.06m£1
1 Apr 20191,848,000£1.85m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Greencoat Uk Wind Holdco Limited
100.0%
28,149,488

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Statkraft Uk Ltd

Ceased 14 Dec 2021

Ceased

Group Structure

Group Structure

WINDY RIG WIND FARM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31
6 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-02 with updates
2 Jul 2025OfficersAppointment of Rory John Lidbury Featherstone as director on 2025-07-01
2 Jul 2025OfficersTermination of Jason Robert Crawford as director on 2025-07-01
19 Jun 2025OfficersTermination of Faheem Zaka Sheikh as director on 2025-06-09
2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

6 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-02 with updates

2 Jul 2025 Officers

Appointment of Rory John Lidbury Featherstone as director on 2025-07-01

2 Jul 2025 Officers

Termination of Jason Robert Crawford as director on 2025-07-01

19 Jun 2025 Officers

Termination of Faheem Zaka Sheikh as director on 2025-06-09

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 2 Sept 2025

Confirmation statement made on 2025-08-02 with updates

8 months ago on 6 Aug 2025

Appointment of Rory John Lidbury Featherstone as director on 2025-07-01

9 months ago on 2 Jul 2025

Termination of Jason Robert Crawford as director on 2025-07-01

9 months ago on 2 Jul 2025

Termination of Faheem Zaka Sheikh as director on 2025-06-09

10 months ago on 19 Jun 2025