CompanyTrack
S

SWM UK WIND ONE LIMITED

Active Swanley

Production of electricity

1 employees
Production of electricityTransmission of electricity
S

SWM UK WIND ONE LIMITED

Production of electricity

Founded 22 Dec 2009 Active Swanley, England 1 employees
Production of electricityTransmission of electricity
Accounts Submitted 14 Apr 2025
Confirmation Statement Submitted 9 Dec 2025
Net assets £266.63M £8.42M 2024 year on year
Total assets £422.63M £111.85M 2024 year on year
Total Liabilities £156.00M £103.43M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

5 White Oak Square London Road Swanley BR8 7AG England

Credit Report

Discover SWM UK WIND ONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£30.59k

Decreased by £2.65k (-8%)

Net Assets

£266.63M

Increased by £8.42M (+3%)

Total Liabilities

£156.00M

Increased by £103.43M (+197%)

Turnover

£62.04M

Decreased by £6.28M (-9%)

Employees

1

Debt Ratio

37%

Increased by 20 (+118%)

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 Capital

Share allotments and capital structure

55 Allotments 792,897,349 Shares £792.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 201430,000,000£30.00m£1
2 Jun 201442,000,000£42.00m£1
3 Mar 201442,000,000£42.00m£1
4 Nov 201393,000,000£93.00m£1
1 Oct 2013630,000£630k£1

Officers

Officers

7 active 16 resigned
Status
Agnieszka CieplinskaDirectorPolish,germanGermany531 Mar 2017Active
Agnieszka CieplinskaDirectorPolish,germanGermany531 Mar 2017Active
Christian MoldanDirectorGermanGermany511 Mar 2017Active
Elaine Lynne PavisDirectorBritishEngland571 Jul 2018Active
Gerald Martin HarrisonDirectorBritishUnited Kingdom721 Oct 2013Active
Jonathan Graham Coleridge BolesDirectorBritishUnited Kingdom651 Feb 2020Active
Tmf Corporate Administration Services LimitedCorporate-secretaryUnited KingdomUnknown22 Dec 2009Active

Shareholders

Shareholders (1)

Stadtwerke Munchen Gmbh
100.0%
188,632,8465 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Landeshauptstadt Munchen

Unknown

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

SWM UK WIND ONE LIMITED Current Company
AWEL Y MÔR OFFSHORE WIND FARM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GYM OFFSHORE ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GYM OFFSHORE THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GYM OFFSHORE TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-05 with updatesView(5 pages)
15 Apr 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
15 Apr 2025InsolvencySolvency Statement dated 07/04/25View(1 page)
15 Apr 2025ResolutionResolutionsView(1 page)
15 Apr 2025CapitalStatement by DirectorsView(1 page)
9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-05 with updates

15 Apr 2025 Capital

Capital Statement Capital Company With Date Currency Figure

15 Apr 2025 Insolvency

Solvency Statement dated 07/04/25

15 Apr 2025 Resolution

Resolutions

15 Apr 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-05 with updates

2 months ago on 9 Dec 2025

Capital Statement Capital Company With Date Currency Figure

10 months ago on 15 Apr 2025

Solvency Statement dated 07/04/25

10 months ago on 15 Apr 2025

Resolutions

10 months ago on 15 Apr 2025

Statement by Directors

10 months ago on 15 Apr 2025