CROOKEDSTANE WINDFARM LIMITED

Active Edinburgh

Production of electricity

0 employees website.com
Production of electricity
C

CROOKEDSTANE WINDFARM LIMITED

Production of electricity

Founded 1 Feb 2012 Active Edinburgh, United Kingdom 0 employees website.com
Production of electricity
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £142K £0 2024 year on year
Total assets £142K £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Ground Floor West Suite, Prospect House 5 Thistle Street Edinburgh EH2 1DF

Full company profile for CROOKEDSTANE WINDFARM LIMITED (SC415902), an active company based in Edinburgh, United Kingdom. Incorporated 1 Feb 2012. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£142.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 (1)

Baywa R.e. Uk (developments) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

CROOKEDSTANE WINDFARM LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
3 Feb 2026OfficersAppointment of Gemma Maria Hamilton as director on 30 Jan 2026
30 Jan 2026OfficersTermination of John Frank Milligan as director on 30 Jan 2026
29 Dec 2025OfficersAppointment of Sarah Drummond as director on 24 Dec 2025
24 Dec 2025OfficersTermination of Christine Alice Mcgregor as director on 24 Dec 2025
6 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

3 Feb 2026 Officers

Appointment of Gemma Maria Hamilton as director on 30 Jan 2026

30 Jan 2026 Officers

Termination of John Frank Milligan as director on 30 Jan 2026

29 Dec 2025 Officers

Appointment of Sarah Drummond as director on 24 Dec 2025

24 Dec 2025 Officers

Termination of Christine Alice Mcgregor as director on 24 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with no updates

2 months ago on 6 Feb 2026

Appointment of Gemma Maria Hamilton as director on 30 Jan 2026

3 months ago on 3 Feb 2026

Termination of John Frank Milligan as director on 30 Jan 2026

3 months ago on 30 Jan 2026

Appointment of Sarah Drummond as director on 24 Dec 2025

4 months ago on 29 Dec 2025

Termination of Christine Alice Mcgregor as director on 24 Dec 2025

4 months ago on 24 Dec 2025