BETTYHILL WIND ENERGY LIMITED

Active Aberdeen

Production of electricity

0 employees website.com
Production of electricity
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BETTYHILL WIND ENERGY LIMITED

Production of electricity

Founded 26 Mar 2010 Active Aberdeen, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

LOTHIAN SHELF (C) LIMITED 26 Mar 2010 — 23 Aug 2010
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Mar 2026 Next due 9 Apr 2027 10 months remaining
Net assets £3M £1M 2023 year on year
Total assets £6M £1M 2023 year on year
Total Liabilities £3M £150K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

13 Queen's Road Aberdeen AB15 4YL

Full company profile for BETTYHILL WIND ENERGY LIMITED (SC375694), an active company based in Aberdeen, United Kingdom. Incorporated 26 Mar 2010. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£580.50k

Decreased by £83.52k (-13%)

Net Assets

£3.05M

Decreased by £1.14M (-27%)

Total Liabilities

£2.59M

Decreased by £150.20k (-5%)

Turnover

£3.01M

Increased by £118.63k (+4%)

Employees

N/A

Debt Ratio

46%

Increased by 6 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

3 Allotments 20,290 Shares £3.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 2013390£3.90m£10k
23 Aug 201010,000£100£0.01
23 Aug 20109,900£99£0.01

Officers

Officers

1 active 2 resigned
Status
Wood, Nicholas JohnDirectorBritishEngland6019 Dec 2013Active

Shareholders

Shareholders (2)

Resonance British Wind Energy Income Limited
74.2%
Resonance British Wind Energy Income Lp
25.8%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Notified 26 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Resonance British Wind Energy Income Limited

British Channel Islands

Active
Notified 8 Feb 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Resonance Wind Gp Ltd

Ceased 27 Jun 2017

Ceased
Ceased

Group Structure

Group Structure

BETTYHILL WIND ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with no updates
5 Jan 2026OfficersChange to director Mr Nicholas John Wood on 2 Dec 2025
22 Sept 2025OfficersTermination of Orlando Valentine Hilton as director on 22 Sept 2025
22 Sept 2025OfficersAppointment of Ilja Ostropicki as director on 22 Sept 2025
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with no updates

5 Jan 2026 Officers

Change to director Mr Nicholas John Wood on 2 Dec 2025

22 Sept 2025 Officers

Termination of Orlando Valentine Hilton as director on 22 Sept 2025

22 Sept 2025 Officers

Appointment of Ilja Ostropicki as director on 22 Sept 2025

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with no updates

1 months ago on 31 Mar 2026

Change to director Mr Nicholas John Wood on 2 Dec 2025

4 months ago on 5 Jan 2026

Termination of Orlando Valentine Hilton as director on 22 Sept 2025

8 months ago on 22 Sept 2025

Appointment of Ilja Ostropicki as director on 22 Sept 2025

8 months ago on 22 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025