FLIMBY WIND ENERGY LIMITED - Profile & Financials

Accounts Submitted 12 Jul 2024

Confirmation Statement Submitted 22 Aug 2025

Net assets £3.89M £136.00K 2023 year on year

Total assets £6.38M £643.00K 2023 year on year

Total Liabilities £2.49M £507.00K 2023 year on year

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW 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 (2014–2023)

Cash in Bank

£509.00k

Increased by £308.00k (+153%)

Net Assets

£3.89M

Decreased by £136.00k (-3%)

Total Liabilities

£2.49M

Decreased by £507.00k (-17%)

Turnover

£2.54M

Decreased by £825.00k (-24%)

Employees

N/A

Debt Ratio

39%

Decreased by 4 (-9%)

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

4 active 17 resigned

Show resigned officers

						Status
Christopher Neil Sharwood	Director	Irish	United Kingdom	32	15 Sept 2025	Active
Edmund George Andrew	Director	British	United Kingdom	39	1 Mar 2022	Active
Suresh Pullat Bhaskar	Director	Indian	United Arab Emirates	53	14 Feb 2023	Active
Thomas Fabritius	Director	French	France	41	12 Mar 2025	Active

Shareholders

Shareholders (2)


Hayabusa Limited	100.0%	100	Ordinary	30 Sept 2016
International Power Consolidated Holdings Limited	0.0%	0	Ordinary	30 Sept 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

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Group Structure

HAYABUSA LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HAYABUSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX HAYABUSA 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

FLIMBY WIND ENERGY LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Officers	Appointment of Mr. Christopher Neil Sharwood as director on 2025-09-15	View(2 pages)
18 Sept 2025	Officers	Termination of Daniel Marinus Maria Vermeer as director on 2025-09-15	View(1 page)
22 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-22 with no updates	View(3 pages)
18 Aug 2025	Persons With Significant Control	Change to Hayabusa Limited as a person with significant control on 2025-08-08	View(3 pages)
8 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)