WAUCHOPE WINDFARM LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 27 May 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 10 resigned

Show resigned officers

						Status
Hassaan Majid	Director	British	England	57	1 Feb 2018	Active
Laura Katherine Chare	Secretary	Unknown	Unknown	—	10 Jul 2024	Active
Matthieu Thomas Hue	Director	French	United Kingdom	50	16 May 2022	Active

Shareholders

Shareholders (2)


Edf Er Development Limited	100.0%	100	Ordinary	18 May 2018
Partnerships For Renewables Construction Holdco Limited	0.0%	0	Ordinary	18 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Edf Er Development Limited

United Kingdom

Active

Notified 4 Jul 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Partnerships For Renewables Construction Holdco Limited

Ceased 4 Jul 2017

Ceased

See All Controllers

Group Structure

EDF ER DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF ENERGY RENEWABLES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

EDF ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF EN UK LIMITED united kingdom

EDF ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF ENERGY (UK) LIMITED united kingdom

WAUCHOPE WINDFARM LIMITED Current Company

WAUCHOPE WINDFARM PARTNERSHIP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
27 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-15 with no updates	View(3 pages)
20 May 2025	Officers	Change to director Mr Matthieu Thomas Hue on 2023-10-01	View(2 pages)
29 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
14 Aug 2024	Officers	Appointment of Laura Katherine Chare as director on 2024-07-10	View(2 pages)