CompanyTrack
Y

YELVERTOFT WIND FARM LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
Y

YELVERTOFT WIND FARM LIMITED

Other business support service activities n.e.c.

Founded 11 Sept 2007 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 20 Aug 2025
Confirmation Statement Submitted 17 Sept 2025
Net assets £13.67M £830.00K 2023 year on year
Total assets £16.61M £732.00K 2023 year on year
Total Liabilities £2.94M £98.00K 2023 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover YELVERTOFT WIND FARM 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

£858.00k

Decreased by £29.00k (-3%)

Net Assets

£13.67M

Decreased by £830.00k (-6%)

Total Liabilities

£2.94M

Increased by £98.00k (+3%)

Turnover

£5.47M

Decreased by £2.40M (-31%)

Employees

N/A

Debt Ratio

18%

Increased by 2 (+13%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £2.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 20121£2.38m£2.38m

Officers

Officers

6 active 18 resigned
Status
Adolfo Francisco Pardo De Santayana MontesDirectorSpanishSwitzerland5230 Jan 2019Active
Constance Wing-yin LeeDirectorBritishUnited Kingdom5123 Oct 2015Active
Dickson Tik San LeungDirectorBritishEngland3710 May 2022Active
Natalia MartinDirectorBritishEngland4420 May 2025Active
Ocorian Administration (uk) LimitedCorporate-secretaryUnited KingdomUnknown22 Aug 2014Active
Thomas Andreas VogtDirectorSwissSwitzerland536 Mar 2023Active

Shareholders

Shareholders (1)

Synd Holdco Limited
100.0%
26 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Synd Holdco 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

Synd Holdco Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

SYND HOLDCO LIMITED united kingdom shares 50 to 75 percent
GREENCOAT UK WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SWISS LIFE GIO SYND LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
GREENCOAT UK WIND PLC united kingdom
SWISS LIFE GIO S.A.R.L luxembourg
SWISS LIFE LEBENSVERSICHERUNG SE germany
YELVERTOFT WIND FARM LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025OfficersAppointment of Jason Robert Crawford as director on 2025-11-03View(2 pages)
7 Nov 2025OfficersTermination of Natalia Martin as director on 2025-10-10View(1 page)
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-11 with no updatesView(3 pages)
20 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
20 May 2025OfficersAppointment of Ms Natalia Martin as director on 2025-05-20View(2 pages)
7 Nov 2025 Officers

Appointment of Jason Robert Crawford as director on 2025-11-03

7 Nov 2025 Officers

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

17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-11 with no updates

20 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

20 May 2025 Officers

Appointment of Ms Natalia Martin as director on 2025-05-20

Recent Activity

Latest Activity

Appointment of Jason Robert Crawford as director on 2025-11-03

3 months ago on 7 Nov 2025

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

3 months ago on 7 Nov 2025

Confirmation statement made on 2025-09-11 with no updates

5 months ago on 17 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 20 Aug 2025

Appointment of Ms Natalia Martin as director on 2025-05-20

9 months ago on 20 May 2025