CompanyTrack
F

FENLAND WINDFARMS LIMITED

Active London

Production of electricity

0 employees
Production of electricity
F

FENLAND WINDFARMS LIMITED

Production of electricity

Founded 19 Mar 2004 Active London, England 0 employees
Production of electricity
Accounts Submitted 12 May 2025
Confirmation Statement Submitted
Net assets £24.85M £3.14M 2024 year on year
Total assets £33.26M £3.60M 2024 year on year
Total Liabilities £8.41M £456.00K 2024 year on year
Charges 6
1 outstanding 5 satisfied

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Contact & Details

Registered Address

5th Floor, 20 Fenchurch Street London EC3M 3BY England

Credit Report

Discover FENLAND WINDFARMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£1.89M

Decreased by £240.00k (-11%)

Net Assets

£24.85M

Decreased by £3.14M (-11%)

Total Liabilities

£8.41M

Decreased by £456.00k (-5%)

Turnover

£15.68M

Decreased by £6.33M (-29%)

Employees

N/A

Debt Ratio

25%

Increased by 1 (+4%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 10,000,999 Shares £2501.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 2017799£2345.22m£2.94m
31 Oct 2017200£146.76m£734k
25 Jan 201110,000,000£10.00m£10.00m

Officers

Officers

6 active 33 resigned
Status
Constance Wing-yin LeeDirectorBritishUnited Kingdom5131 Oct 2017Active
Greencoat Uk Wind Holdco LimitedCorporate-secretaryUnited KingdomUnknown31 Oct 2017Active
Linda CumingDirectorBritishEngland4420 May 2025Active
Natalia MartinDirectorBritishEngland4420 May 2025Active
Romain Thierry Victor BruneauDirectorFrenchFrance366 Mar 2023Active
Stefan Alexander BartlettDirectorBritishEngland3120 May 2025Active

Shareholders

Shareholders (2)

Greencoat Uk Wind Holdco Limited
80.0%
8,000,8006 Feb 2019
C45 Sas
20.0%
2,000,2006 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Greencoat Uk Wind Holdco Limited

United Kingdom

Active
Notified 31 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Edf Energy Renewables Holdings Limited

Ceased 31 Oct 2017

Ceased

Group Structure

Group Structure

GREENCOAT UK WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT UK WIND PLC united kingdom
FENLAND WINDFARMS LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersAppointment of Mr Michael Kok Zhiong Wu as director on 2025-11-03View(2 pages)
2 Dec 2025OfficersTermination of Natalia Martin as director on 2025-10-10View(1 page)
28 May 2025OfficersAppointment of Mrs Linda Cuming as director on 2025-05-20View(2 pages)
23 May 2025OfficersTermination of Ian Jessop as director on 2025-05-20View(1 page)
21 May 2025OfficersTermination of Faheem Zaka Sheikh as director on 2025-05-20View(1 page)
2 Dec 2025 Officers

Appointment of Mr Michael Kok Zhiong Wu as director on 2025-11-03

2 Dec 2025 Officers

Termination of Natalia Martin as director on 2025-10-10

28 May 2025 Officers

Appointment of Mrs Linda Cuming as director on 2025-05-20

23 May 2025 Officers

Termination of Ian Jessop as director on 2025-05-20

21 May 2025 Officers

Termination of Faheem Zaka Sheikh as director on 2025-05-20

Recent Activity

Latest Activity

Appointment of Mr Michael Kok Zhiong Wu as director on 2025-11-03

2 months ago on 2 Dec 2025

Termination of Natalia Martin as director on 2025-10-10

2 months ago on 2 Dec 2025

Appointment of Mrs Linda Cuming as director on 2025-05-20

8 months ago on 28 May 2025

Termination of Ian Jessop as director on 2025-05-20

8 months ago on 23 May 2025

Termination of Faheem Zaka Sheikh as director on 2025-05-20

9 months ago on 21 May 2025