EARLSEAT WIND FARM LTD - Profile & Financials

Accounts Submitted 12 Nov 2025

Confirmation Statement Submitted 11 Apr 2025

Net assets £1.72M £354.00K 2023 year on year

Total assets £15.16M £209.00K 2023 year on year

Total Liabilities £12.69M £1.32M 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Credit Report

Discover EARLSEAT WIND FARM LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2023)

Cash in Bank

£1.00M

Decreased by £148.00k (-13%)

Net Assets

£1.72M

Increased by £354.00k (+26%)

Total Liabilities

£12.69M

Decreased by £1.32M (-9%)

Turnover

£5.44M

Decreased by £1.57M (-22%)

Employees

N/A

Debt Ratio

84%

Decreased by 7 (-8%)

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
David John Roland Eastman	Director	British	Scotland	47	1 May 2024	Active
Dominic James Hearth	Secretary	British	Unknown	—	9 Jan 2015	Active
Fiona Catherine Power	Director	British	England	38	1 May 2024	Active
Sean Mackie	Director	British	England	32	1 May 2024	Active

Shareholders

Shareholders (1)


European Investments (earlseat) Limited	100.0%	100	Ordinary A	28 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

European Investments (earlseat) 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

See All Controllers

Group Structure

EUROPEAN INVESTMENTS (EARLSEAT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands

EARLSEAT WIND FARM LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Accounts	Annual accounts made up to 2024-12-31	View(30 pages)
11 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-11 with no updates	View(3 pages)
19 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(30 pages)
8 May 2024	Officers	Termination of Stuart Patrick Lunn as director on 2024-05-06	View(1 page)
8 May 2024	Officers	Termination of Milan Dave as director on 2024-05-06	View(1 page)