WIND DIRECT LIMITED

Active Bridgend

Trade of electricity

2 employees website.com
Information technology, telecommunications and data Trade of electricity
W

WIND DIRECT LIMITED

Trade of electricity

Founded 4 Aug 2010 Active Bridgend, Wales 2 employees website.com
Information technology, telecommunications and data Trade of electricity

Previous Company Names

RENEWABLES DIRECT LIMITED 4 Aug 2010 — 11 Mar 2011
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Jun 2025 Next due 11 Jun 2026 1 month remaining
Net assets £10 £0 2024 year on year
Total assets £10 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1000b Central Park Western Avenue Bridgend CF31 3RT Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WIND DIRECT LIMITED (07335848), an active information technology, telecommunications and data company based in Bridgend, Wales. Incorporated 4 Aug 2010. Trade of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

£10.00

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

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

Officers

1 active 2 resigned
Status
Iestyn Rhys MorganDirectorBritishUnited Kingdom5722 May 2014Active

Shareholders

Shareholders (1)

Infinite Renewables Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Andrew Rhys Crossman

British

Active
Notified 28 May 2017
Residence United Kingdom
DOB May 1963
Nature of Control
  • Significant Influence Or Control
Active
Notified 28 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Iestyn Rhys Morgan

British

Active
Notified 28 May 2017
Residence United Kingdom
DOB May 1968
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

WIND DIRECT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
16 Jul 2025OfficersChange to director Mr Andrew Rhys Crossman on 2025-07-16
16 Jul 2025OfficersChange to director Mr Iestyn Rhys Morgan on 2025-07-16
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-28 with no updates
20 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jul 2025 Officers

Change to director Mr Andrew Rhys Crossman on 2025-07-16

16 Jul 2025 Officers

Change to director Mr Iestyn Rhys Morgan on 2025-07-16

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-28 with no updates

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 26 Sept 2025

Change to director Mr Andrew Rhys Crossman on 2025-07-16

9 months ago on 16 Jul 2025

Change to director Mr Iestyn Rhys Morgan on 2025-07-16

9 months ago on 16 Jul 2025

Confirmation statement made on 2025-05-28 with no updates

10 months ago on 10 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 20 May 2025