CompanyTrack
S

SCOTIA WIND (CRAIGENGELT) LIMITED

Active London

Production of electricity

0 employees
Production of electricity
S

SCOTIA WIND (CRAIGENGELT) LIMITED

Production of electricity

Founded 8 Nov 2004 Active London, England 0 employees
Production of electricity
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £14.44M £2.35M 2023 year on year
Total assets £20.94M £2.13M 2023 year on year
Total Liabilities £6.50M £219.00K 2023 year on year
Charges 10
10 outstanding

AI Analysis

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Contact & Details

Registered Address

Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England

Credit Report

Discover SCOTIA WIND (CRAIGENGELT) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

£1.17M

Increased by £642.00k (+121%)

Net Assets

£14.44M

Decreased by £2.35M (-14%)

Total Liabilities

£6.50M

Increased by £219.00k (+3%)

Turnover

£7.32M

Decreased by £4.08M (-36%)

Employees

N/A

Debt Ratio

31%

Increased by 4 (+15%)

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

Officers

4 active 30 resigned
Status
Christopher Neil SharwoodDirectorIrishUnited Kingdom3215 Sept 2025Active
Edmund George AndrewDirectorBritishUnited Kingdom391 Mar 2022Active
Suresh Pullat BhaskarDirectorIndianUnited Arab Emirates5314 Feb 2023Active
Thomas FabritiusDirectorFrenchFrance4112 Mar 2025Active

Shareholders

Shareholders (6)

Stopper Finance Bv
0.0%
022 Dec 2016
Stopper Finance Bv
0.0%
022 Dec 2016
Stopper Finance Bv
0.0%
022 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hayabusa 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

Group Structure

Group Structure

HAYABUSA LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITIX HAYABUSA 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAYABUSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX ONSHORE WIND 3 LIMITED united kingdom significant influence or control
IP KARUGAMO HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 3D LTD united kingdom significant influence or control
ENGIE ENERGY MANAGEMENT SA belgium
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
SCOTIA WIND (CRAIGENGELT) LIMITED Current Company

Charges

Charges

10 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2024-12-31View
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-08 with no updatesView(3 pages)
18 Sept 2025OfficersAppointment of Mr. Christopher Neil Sharwood as director on 2025-09-15View(2 pages)
18 Sept 2025OfficersTermination of Daniel Marinus Maria Vermeer as director on 2025-09-15View(1 page)
18 Aug 2025Persons With Significant ControlChange to Hayabusa Limited as a person with significant control on 2025-08-08View(2 pages)
16 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-08 with no updates

18 Sept 2025 Officers

Appointment of Mr. Christopher Neil Sharwood as director on 2025-09-15

18 Sept 2025 Officers

Termination of Daniel Marinus Maria Vermeer as director on 2025-09-15

18 Aug 2025 Persons With Significant Control

Change to Hayabusa Limited as a person with significant control on 2025-08-08

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-11-08 with no updates

3 months ago on 10 Nov 2025

Appointment of Mr. Christopher Neil Sharwood as director on 2025-09-15

5 months ago on 18 Sept 2025

Termination of Daniel Marinus Maria Vermeer as director on 2025-09-15

5 months ago on 18 Sept 2025

Change to Hayabusa Limited as a person with significant control on 2025-08-08

6 months ago on 18 Aug 2025