CompanyTrack
Sign Up Log In
W

WANDYLAW WIND FARM LTD

Active London

Production of electricity

0 employees
Production of electricity
W

WANDYLAW WIND FARM LTD

Production of electricity

Founded 7 Jun 2011 Active London, United Kingdom 0 employees
Production of electricity
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 23 Sept 2025
Net assets £9.39M £2.04M 2024 year on year
Total assets £23.36M £695.00K 2024 year on year
Total Liabilities £13.97M £2.74M 2024 year on year
Charges 5
1 outstanding 4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE United Kingdom

Credit Report

Discover WANDYLAW WIND FARM LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£1.00M

Decreased by £1.00k (-0%)

Net Assets

£9.39M

Increased by £2.04M (+28%)

Total Liabilities

£13.97M

Decreased by £2.74M (-16%)

Turnover

£8.12M

Decreased by £742.00k (-8%)

Employees

N/A

Debt Ratio

60%

Decreased by 9 (-13%)
See 10 Year Full Financials

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

2 active 25 resigned
Status
Diego Kieffer FleigDirectorGermanEngland4210 Oct 2023Active
Lucas PegoraroDirectorItalianUnited Kingdom401 Aug 2025Active

Shareholders

Shareholders (2)

Cubico Holdings (uk) 2 Limited
100.0%
120 Oct 2016
Wandylaw Holdings Limited
0.0%
020 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cubico Holdings (uk) 2 Limited

United Kingdom

Active
Notified 22 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CUBICO HOLDINGS (UK) 2 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
CUBICO HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLIL RENEWABLE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUBICO SUSTAINABLE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLIL INFRASTRUCTURE LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI INFRASTRUCTURE INVESTMENTS LP united kingdom significant influence or control
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOCAL PENSIONS PARTNERSHIP LTD united kingdom
LPPI INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED united kingdom
LPPI SCOTLAND (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI SCOTLAND (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WANDYLAW WIND FARM LTD Current Company

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-22 with no updatesView(3 pages)
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
4 Aug 2025OfficersAppointment of Lucas Pegoraro as director on 2025-08-01View(2 pages)
4 Aug 2025OfficersTermination of James Michael Pinney as director on 2025-08-01View(1 page)
27 Sept 2024OfficersTermination of Paul Reginald Brian Bowden as director on 2024-09-27View(1 page)
23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-22 with no updates

View Document(3 pages)
7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(28 pages)
4 Aug 2025 Officers

Appointment of Lucas Pegoraro as director on 2025-08-01

View Document(2 pages)
4 Aug 2025 Officers

Termination of James Michael Pinney as director on 2025-08-01

View Document(1 page)
27 Sept 2024 Officers

Termination of Paul Reginald Brian Bowden as director on 2024-09-27

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-22 with no updates

4 months ago on 23 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Aug 2025

Appointment of Lucas Pegoraro as director on 2025-08-01

6 months ago on 4 Aug 2025

Termination of James Michael Pinney as director on 2025-08-01

6 months ago on 4 Aug 2025

Termination of Paul Reginald Brian Bowden as director on 2024-09-27

1 years ago on 27 Sept 2024