COLDHAM WINDFARM LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 17 Mar 2025

Net assets £7.70M £4.67M 2024 year on year

Total assets £11.21M £4.97M 2024 year on year

Total Liabilities £3.52M £302.00K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3 Prenton Way Prenton CH43 3ET

Credit Report

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Mutual Companies

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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

£7.70M

Decreased by £4.67M (-38%)

Total Liabilities

£3.52M

Decreased by £302.00k (-8%)

Turnover

£2.67M

Decreased by £82.00k (-3%)

Employees

N/A

Debt Ratio

31%

Increased by 7 (+29%)

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

4 active 28 resigned

Show resigned officers

						Status
Blair James Cruikshank	Director	British	United Kingdom	39	25 Aug 2023	Active
Ross Colin Galbraith	Director	British	United Kingdom	47	26 Feb 2025	Active
Sarah Tindall	Secretary	Unknown	Unknown	—	25 Aug 2023	Active
Timothy James Cutting	Director	British	England	43	6 Sept 2022	Active

Shareholders

Shareholders (2)


Scottishpower Renewables (uk) Limited	80.0%	80	A Ordinary	5 Mar 2021
Co-operative Group Limited	20.0%	20	B Ordinary	5 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scottishpower Renewables (uk) 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

SCOTTISHPOWER RENEWABLES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISHPOWER RENEWABLE ENERGY LIMITED united kingdom shares 75 to 100 percent

SCOTTISH POWER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IBERDROLA SA spain

COLDHAM WINDFARM LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
17 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-14 with no updates	View(3 pages)
28 Feb 2025	Officers	Appointment of Ross Colin Galbraith as director on 2025-02-26	View(2 pages)
28 Feb 2025	Officers	Termination of Barry John Carruthers as director on 2025-02-26	View(1 page)
27 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(23 pages)