LITTLE CHEYNE COURT WIND FARM LIMITED

Accounts Submitted 29 May 2025

Confirmation Statement Submitted 23 Dec 2024

Net assets £13.61M £3.10M 2024 year on year

Total assets £7.51M £20.44M 2024 year on year

Total Liabilities £1.98M £9.26M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Credit Report

Discover LITTLE CHEYNE COURT WIND FARM LIMITED's Credit Score, limit, and payment likelihood.

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

£2.49M

Decreased by £1.74M (-41%)

Net Assets

£13.61M

Decreased by £3.10M (-19%)

Total Liabilities

£1.98M

Decreased by £9.26M (-82%)

Turnover

£17.97M

Decreased by £3.34M (-16%)

Employees

N/A

Debt Ratio

26%

Decreased by 14 (-35%)

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 allotments and capital structure

1 Allotment 10,000 Shares £31.28m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Mar 2013	ORDINARY	10,000	£31.28m	£3k

Officers

6 active 22 resigned

Show resigned officers

						Status
Alex Ian Murkin	Director	British	England	35	1 May 2022	Active
Dean Burgess	Director	British	England	41	22 Mar 2024	Active
Dickson Tik San Leung	Director	British	England	37	25 Apr 2023	Active
Katja Loncaric	Secretary	Unknown	Unknown	—	1 May 2024	Active
Pablo Mariano Hernandez De Riquer	Director	Spanish	England	40	24 Apr 2019	Active
Timothy David James	Director	British	Wales	51	5 Jul 2024	Active

Shareholders

Shareholders (2)


Rwe Renewables Uk Swindon Limited	59.0%	11,800	Ordinary	16 Dec 2020
Greencoat Uk Wind Holdco Limited	41.0%	8,200	Ordinary	16 Dec 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Greencoat Uk Wind Holdco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Rwe Renewables Uk Swindon Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

See All Controllers

Group Structure

GREENCOAT UK WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RWE RENEWABLES UK SWINDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GREENCOAT UK WIND PLC united kingdom

RWE RENEWABLES UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RWE AG germany

LITTLE CHEYNE COURT WIND FARM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2025	Officers	Change to director Mr Pablo Mariano Hernandez De Riquer on 2025-06-01	View(2 pages)
29 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
24 Apr 2025	Officers	Change to director Mr Alex Ian Murkin on 2025-03-03	View(2 pages)
4 Feb 2025	Officers	Change to director Mr Pablo Mariano Hernandez De Riquer on 2024-12-03	View(2 pages)
23 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-20 with no updates	View(3 pages)