BODINGLEE WIND FARM LIMITED

12857095
Active Houghton-Le-Spring

Production of electricity

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

12857095

Production of electricity

Founded 3 Sept 2020 Active Houghton-Le-Spring, England 0 employees website.com
Production of electricity

Previous Company Names

BANKS RENEWABLES (BODINGLEE WIND FARM) LIMITED 3 Sept 2020 — 18 Jul 2024
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Sept 2025 Next due 5 Oct 2025 9 months overdue
Net assets £0
Total assets £1M £993K 2024 year on year
Total Liabilities £1M £993K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA England

Full company profile for BODINGLEE WIND FARM LIMITED (12857095), an active company based in Houghton-Le-Spring, England. Incorporated 3 Sept 2020. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£1.34M

Increased by £993.00k (+289%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Sept 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

3 active
Status
Dunkley, Richard JohnDirectorBritishUnited Kingdom563 Sept 2020Active
Fisher, Andrew Simon DavidDirectorBritishEngland553 Sept 2020Active
Robertson, Andrew NormanSecretaryUnknownUnknown6 Oct 2025Active

Shareholders

Shareholders (2)

Onpath Energy Limited
50.0%
1
Onpath Energy Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Onpath Energy Limited

United Kingdom

Active
Notified 23 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Onpath Energy Limited

Ceased 23 Aug 2024

Ceased
Ceased

Group Structure

Group Structure

ONPATH ENERGY LIMITED united kingdom
BODINGLEE WIND FARM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersChange to director Mr Richard John Dunkley on 29 Jun 2022
9 Oct 2025OfficersAppointment of Mr Andrew Norman Robertson as director on 6 Oct 2025
30 Sept 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
30 Sept 2025Confirmation StatementConfirmation statement made on 21 Sept 2025 with no updates
16 Sept 2025AccountsAnnual accounts filed
12 Mar 2026 Officers

Change to director Mr Richard John Dunkley on 29 Jun 2022

9 Oct 2025 Officers

Appointment of Mr Andrew Norman Robertson as director on 6 Oct 2025

30 Sept 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

30 Sept 2025 Confirmation Statement

Confirmation statement made on 21 Sept 2025 with no updates

16 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to director Mr Richard John Dunkley on 29 Jun 2022

3 months ago on 12 Mar 2026

Appointment of Mr Andrew Norman Robertson as director on 6 Oct 2025

8 months ago on 9 Oct 2025

Second Filing Of Confirmation Statement With Made Up Date

8 months ago on 30 Sept 2025

Confirmation statement made on 21 Sept 2025 with no updates

8 months ago on 30 Sept 2025

Annual accounts filed

9 months ago on 16 Sept 2025