GREENFIELD WIND FARM LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £505.54K £61.67K 2024 year on year

Total assets £0.00 £2.65M 2024 year on year

Total Liabilities £2.03M £56.36K 2024 year on year

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP England

Credit Report

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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

N/A

Net Assets

£505.54k

Decreased by £61.67k (-11%)

Total Liabilities

£2.03M

Decreased by £56.36k (-3%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 79 (-100%)

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

Officers

4 active 6 resigned

Show resigned officers

						Status
Christopher John Walker	Director	British	Scotland	62	15 Dec 2009	Active
Sarah Louise Mcintosh	Director	British	Scotland	44	1 Sept 2025	Active
Sebastian Lawrence Grenville Watson	Director	British	England	43	24 Jun 2015	Active
Tomoaki Harada	Director	British	England	41	1 Sept 2025	Active

Shareholders

Shareholders (2)


Tisv 1 Limited	50.0%	1,000	B Ordinary	19 Dec 2024
Muirhall Energy Limited	50.0%	1,000	A Ordinary	19 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Muirhall Energy Limited

United Kingdom

Active

Notified 18 Sept 2024

Nature of Control

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

Tisv 1 Limited

United Kingdom

Active

Notified 23 Dec 2021

Nature of Control

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

Christopher John Walker

Ceased 18 Sept 2024

Ceased

Ventus 2 Vct Plc

Ceased 23 Dec 2021

Ceased

See All Controllers

Group Structure

TISV 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MUIRHALL ENERGY LIMITED united kingdom

TEMPORIS IMPACT V GP (UK) LLP united kingdom

GREENFIELD WIND FARM LIMITED Current Company

MUIRHALL WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Resolution	Resolutions	View(3 pages)
4 Dec 2025	Capital	Allotment of shares (GBP 260.6) on 2025-11-25	View(4 pages)
4 Dec 2025	Persons With Significant Control	Change to Tisv 1 Limited as a person with significant control on 2025-11-25	View(2 pages)
4 Dec 2025	Officers	Termination of Sarah Louise Mcintosh as director on 2025-11-25	View(1 page)
4 Dec 2025	Persons With Significant Control	Cessation of Muirhall Energy Limited as a person with significant control on 2025-11-25	View(1 page)