CompanyTrack
S

SWINFORD WIND FARM LIMITED

Active London

Production of electricity

2 employees Website
Environment, agriculture and waste Production of electricity
S

SWINFORD WIND FARM LIMITED

Production of electricity

Founded 23 Jun 2009 Active London, United Kingdom 2 employees group.vattenfall.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 23 Sept 2024
Confirmation Statement Submitted 22 Sept 2025
Net assets £8.27M £1.87M 2023 year on year
Total assets £16.73M £3.03M 2023 year on year
Total Liabilities £8.46M £1.16M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

5th Floor 70 St Mary Axe London EC3A 8BE United Kingdom

Office ()

Aberdeen Bay Wind Farm

Office (Stockholm)

SE-169 92

Credit Report

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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

£1.47M

Decreased by £1.33M (-47%)

Net Assets

£8.27M

Decreased by £1.87M (-18%)

Total Liabilities

£8.46M

Decreased by £1.16M (-12%)

Turnover

£8.46M

Decreased by £4.63M (-35%)

Employees

2

Debt Ratio

51%

Increased by 2 (+4%)

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 4,668,664 Shares £4.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 20144,668,664£4.67m£1

Officers

Officers

2 active 24 resigned
Status
John Paul GatesDirectorBritishUnited Kingdom581 Oct 2024Active
Ruben Roeland Van BavelDirectorDutchNetherlands3915 Mar 2023Active

Shareholders

Shareholders (1)

Vattenfall Wind Power Ltd
100.0%
668,6653 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vattenfall Wind Power Ltd

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

VATTENFALL WIND POWER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VATTENFALL AB sweden
SWINFORD WIND FARM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025OfficersTermination of Jonas Van Mansfeld as director on 2025-09-17View(1 page)
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with no updatesView(3 pages)
7 Oct 2024OfficersTermination of Jaap Kleerebezem as director on 2024-10-01View(1 page)
7 Oct 2024OfficersAppointment of Mr John Paul Gates as director on 2024-10-01View(2 pages)
23 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(33 pages)
22 Sept 2025 Officers

Termination of Jonas Van Mansfeld as director on 2025-09-17

22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with no updates

7 Oct 2024 Officers

Termination of Jaap Kleerebezem as director on 2024-10-01

7 Oct 2024 Officers

Appointment of Mr John Paul Gates as director on 2024-10-01

23 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Termination of Jonas Van Mansfeld as director on 2025-09-17

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-09-05 with no updates

4 months ago on 22 Sept 2025

Termination of Jaap Kleerebezem as director on 2024-10-01

1 years ago on 7 Oct 2024

Appointment of Mr John Paul Gates as director on 2024-10-01

1 years ago on 7 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 23 Sept 2024