STRANOCH WINDFARM LIMITED - Profile & Financials

Accounts Submitted 16 Oct 2025

Confirmation Statement Submitted 27 May 2025

Net assets £577.02K £586.49K 2023 year on year

Total assets £24.00M £23.98M 2023 year on year

Total Liabilities £23.43M £23.40M 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Decreased by £10.42k (-100%)

Net Assets

£577.02k

Increased by £586.49k (+6198%)

Total Liabilities

£23.43M

Increased by £23.40M (+85194%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Decreased by 55 (-36%)

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

Officers

3 active 36 resigned

Show resigned officers

						Status
Hassaan Majid	Director	British	England	57	1 Feb 2018	Active
Laura Katherine Chare	Secretary	Unknown	Unknown	—	10 Jul 2024	Active
Matthieu Thomas Hue	Director	French	United Kingdom	50	16 May 2022	Active

Shareholders

Shareholders (2)


Edf Energy Renewables Limited	50.0%	100	Ordinary-a	26 May 2016
Edf Energy Renewables Limited	50.0%	100	Ordinary-b	26 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edf Energy Renewables Limited

United Kingdom

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

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Group Structure

EDF ENERGY RENEWABLES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

EDF ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF EN UK LIMITED united kingdom

EDF ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF ENERGY (UK) LIMITED united kingdom

STRANOCH WINDFARM LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(26 pages)
27 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-15 with no updates	View(3 pages)
20 May 2025	Officers	Change to director Mr Matthieu Thomas Hue on 2023-10-01	View(2 pages)
29 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(26 pages)
14 Aug 2024	Officers	Appointment of Laura Katherine Chare as director on 2024-07-10	View(2 pages)