CompanyTrack
B

BERWICK BANK HOLDINGS C LIMITED

Active Reading

Production of electricity

0 employees
Production of electricity
B

BERWICK BANK HOLDINGS C LIMITED

Production of electricity

Founded 24 Jun 2010 Active Reading, United Kingdom 0 employees
Production of electricity
Accounts Submitted
Confirmation Statement Submitted 13 Mar 2025
Net assets £200.00 £0.00 2024 year on year
Total assets £200.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

No.1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom

Credit Report

Discover BERWICK BANK HOLDINGS C 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£200.00

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 2019100£100£1

Officers

Officers

9 active 38 resigned
Status
Bernard Michael O’connorSecretaryUnknownUnknown21 Jan 2021Active
Gayle Catherine HillDirectorBritishScotland513 Mar 2025Active
Heather Lindsay DonaldDirectorBritishUnited Kingdom471 Sept 2024Active
Jane Elizabeth DunneDirectorIrishIreland4514 Oct 2024Active
Kerry Stacey BerryDirectorBritishUnited Kingdom433 Mar 2025Active
Rosalind Charlotte FutterDirectorBritishEngland4717 Jan 2024Active
Stephen WheelerDirectorIrishIreland531 Jan 2022Active
Steven Andrew WilsonDirectorBritishScotland5127 Aug 2025Active

Shareholders

Shareholders (2)

Sse Renewables Offshore Windfarm Holdings Limited
100.0%
20024 Mar 2022
Sse Renewables Services (uk) Limited
0.0%
024 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sse Renewables Offshore Windfarm Holdings Limited

United Kingdom

Active
Notified 1 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Seagreen Wind Energy Limited

Ceased 27 Jun 2019

Ceased

Sse Renewables Services (uk) Limited

Ceased 1 Jun 2021

Ceased

Group Structure

Group Structure

SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE PLC united kingdom
BERWICK BANK HOLDINGS C LIMITED Current Company
BERWICK BANK C 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
19 Nov 2025OfficersTermination of Stuart Peter Hood as director on 2025-11-17View(1 page)
30 Sept 2025OfficersTermination of Kate Johanna Wallace Lockhart as director on 2025-09-19View(1 page)
29 Aug 2025OfficersTermination of Robert Bryce as director on 2025-07-28View(1 page)
27 Aug 2025OfficersTermination of Paul Gerald Cooley as director on 2025-08-27View(1 page)
27 Aug 2025OfficersAppointment of Mr Steven Andrew Wilson as director on 2025-08-27View(2 pages)
19 Nov 2025 Officers

Termination of Stuart Peter Hood as director on 2025-11-17

30 Sept 2025 Officers

Termination of Kate Johanna Wallace Lockhart as director on 2025-09-19

29 Aug 2025 Officers

Termination of Robert Bryce as director on 2025-07-28

27 Aug 2025 Officers

Termination of Paul Gerald Cooley as director on 2025-08-27

27 Aug 2025 Officers

Appointment of Mr Steven Andrew Wilson as director on 2025-08-27

Recent Activity

Latest Activity

Termination of Stuart Peter Hood as director on 2025-11-17

2 months ago on 19 Nov 2025

Termination of Kate Johanna Wallace Lockhart as director on 2025-09-19

4 months ago on 30 Sept 2025

Termination of Robert Bryce as director on 2025-07-28

5 months ago on 29 Aug 2025

Termination of Paul Gerald Cooley as director on 2025-08-27

5 months ago on 27 Aug 2025

Appointment of Mr Steven Andrew Wilson as director on 2025-08-27

5 months ago on 27 Aug 2025