CompanyTrack
W

WIND POWER GENERATION LIMITED

Active Norwich

Production of electricity

0 employees
Production of electricity
W

WIND POWER GENERATION LIMITED

Production of electricity

Founded 19 Jan 2011 Active Norwich, England 0 employees
Production of electricity
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 21 Jan 2025
Net assets £85.31K £58.44K 2023 year on year
Total assets £508.94K £53.49K 2023 year on year
Total Liabilities £423.63K £4.94K 2023 year on year
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR England

Credit Report

Discover WIND POWER GENERATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£33.69k

Decreased by £15.24k (-31%)

Net Assets

£85.31k

Increased by £58.44k (+217%)

Total Liabilities

£423.63k

Decreased by £4.94k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

83%

Decreased by 11 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 700,000 Shares £7k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Apr 2020700,000£7k£0.01

Officers

Officers

2 active 11 resigned
Status
Christopher Hamilton CarlsonDirectorBritishUnited Kingdom4821 Dec 2022Active
Helen Patricia RobinsonDirectorBritishUnited Kingdom4022 Sept 2021Active

Shareholders

Shareholders (2)

Alternate Energies Limited
100.0%
2,680,0017 Feb 2023
Rivington Investments Limited
0.0%
07 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Alternate Energies Limited

United Kingdom

Active
Notified 21 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alternate Energies Limited

Ceased 14 Apr 2020

Ceased

Solar Income And Growth Limited

Ceased 14 Apr 2020

Ceased

Rivington Investments Limited

Ceased 21 Dec 2022

Ceased

Group Structure

Group Structure

ALTERNATE ENERGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIG RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOLAR GROWTH LIMITED united kingdom
WIND POWER GENERATION LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2025MortgageMortgage Satisfy Charge PartView(1 page)
21 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-19 with updatesView(4 pages)
17 Jan 2025MortgageMortgage Charge Part Release With Charge NumberView(1 page)
17 Dec 2024AccountsAnnual accounts made up to 2024-12-31View(1 page)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(9 pages)
21 Jan 2025 Mortgage

Mortgage Satisfy Charge Part

21 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-19 with updates

17 Jan 2025 Mortgage

Mortgage Charge Part Release With Charge Number

17 Dec 2024 Accounts

Annual accounts made up to 2024-12-31

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Mortgage Satisfy Charge Part

1 years ago on 21 Jan 2025

Confirmation statement made on 2025-01-19 with updates

1 years ago on 21 Jan 2025

Mortgage Charge Part Release With Charge Number

1 years ago on 17 Jan 2025

Annual accounts made up to 2024-12-31

1 years ago on 17 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024