EARLSBURN WIND ENERGY LIMITED

Active Edinburgh

Production of electricity

0 employees website.com
Production of electricity
E

EARLSBURN WIND ENERGY LIMITED

Production of electricity

Founded 19 Aug 2003 Active Edinburgh, United Kingdom 0 employees website.com
Production of electricity
Accounts Submitted 6 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £14M £2M 2024 year on year
Total assets £23M £1M 2024 year on year
Total Liabilities £8M £340K 2024 year on year
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

4th Floor 12 Blenheim Place Edinburgh EH7 5UH United Kingdom

Full company profile for EARLSBURN WIND ENERGY LIMITED (SC254429), an active company based in Edinburgh, United Kingdom. Incorporated 19 Aug 2003. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.52M

Increased by £667.00k (+78%)

Net Assets

£14.42M

Increased by £1.73M (+14%)

Total Liabilities

£8.17M

Decreased by £340.00k (-4%)

Turnover

£13.35M

Decreased by £1.73M (-11%)

Employees

N/A

Debt Ratio

36%

Decreased by 4 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Intesa Sanpaolo S.p.a.
100.0%
100
Italian Subholdco S.p.a.
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Intesa Sanpaolo S.p.a

Italy

Active
Notified 11 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Cii Holdco Ltd

Ceased 21 Dec 2017

Ceased

Earlsburn Mezzanine Limited

Ceased 22 Dec 2022

Ceased

Earlsburn Mezzanine Limited

Ceased 21 Dec 2017

Ceased

Mufg Bank, Ltd

Ceased 22 Dec 2022

Ceased

Mitsubishi Ufj Financial Group, Inc.

Ceased 21 Dec 2017

Ceased

Group Structure

Group Structure

EARLSBURN WIND ENERGY LIMITED Current Company

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of David Picton-Turbervill as director on 24 Mar 2026
1 Apr 2026OfficersTermination of Katherine Elizabeth Paterson as director on 24 Mar 2026
1 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
27 Mar 2026OfficersAppointment of Ms Sarah Elizabeth Black as director on 24 Mar 2026
27 Mar 2026OfficersAppointment of Ms Anna Graham Cameron as director on 24 Mar 2026
1 Apr 2026 Officers

Termination of David Picton-Turbervill as director on 24 Mar 2026

1 Apr 2026 Officers

Termination of Katherine Elizabeth Paterson as director on 24 Mar 2026

1 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

27 Mar 2026 Officers

Appointment of Ms Sarah Elizabeth Black as director on 24 Mar 2026

27 Mar 2026 Officers

Appointment of Ms Anna Graham Cameron as director on 24 Mar 2026

Recent Activity

Latest Activity

Termination of David Picton-Turbervill as director on 24 Mar 2026

2 months ago on 1 Apr 2026

Termination of Katherine Elizabeth Paterson as director on 24 Mar 2026

2 months ago on 1 Apr 2026

Confirmation statement made on 31 Mar 2026 with no updates

2 months ago on 1 Apr 2026

Appointment of Ms Sarah Elizabeth Black as director on 24 Mar 2026

2 months ago on 27 Mar 2026

Appointment of Ms Anna Graham Cameron as director on 24 Mar 2026

2 months ago on 27 Mar 2026