CompanyTrack
C

CARRAIG GHEAL WIND FARM LIMITED

Active London

Production of electricity

5 employees Website
Environment, agriculture and waste Production of electricity
C

CARRAIG GHEAL WIND FARM LIMITED

Production of electricity

Founded 14 Jul 2011 Active London, United Kingdom 5 employees carraigghealwindfarm.co.uk
Environment, agriculture and waste Production of electricity
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £-2.11M £3.65M 2023 year on year
Total assets £68.70M £547.63K 2023 year on year
Total Liabilities £70.81M £4.20M 2023 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

7 Devonshire Square London EC2M 4YH United Kingdom

Office (Fernoch Farm, Argyll & Bute, Scotland)

Credit Report

Discover CARRAIG GHEAL WIND FARM 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

£6.37M

Increased by £1.48M (+30%)

Net Assets

-£2.11M

Increased by £3.65M (+63%)

Total Liabilities

£70.81M

Decreased by £4.20M (-6%)

Turnover

£21.17M

Increased by £7.62M (+56%)

Employees

5

Debt Ratio

103%

Decreased by 5 (-5%)

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

Officers

Officers

6 active 10 resigned
Status
Alena AntonavaDirectorBritishEngland4013 May 2021Active
External Officer LimitedCorporate-secretaryUnited KingdomUnknown31 Jan 2017Active
Lewis Wallace VanstoneDirectorBritishEngland354 Mar 2020Active
Robert John ForrestDirectorBritishScotland6129 Jul 2011Active
Simon James BryarsDirectorBritishEngland432 Sept 2020Active
Ted Andrew Antony JenningsDirectorBritishUnited Kingdom414 Mar 2020Active

Shareholders

Shareholders (2)

Greenpower (international) Ltd
10.0%
1014 Jul 2021
Railpen Direct Holdco Ii Limited
0.0%
014 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Railpen Direct Holdco Ii Limited

United Kingdom

Active
Notified 4 Mar 2020
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ampere Uk Wind On-shore S.l.

Ceased 25 Oct 2019

Ceased

Pacific Shelf 1678 Limited

Ceased 4 Mar 2020

Ceased

Group Structure

Group Structure

RAILPEN DIRECT HOLDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARRAIG GHEAL WIND FARM LIMITED Current Company
GREENPOWER (CARRAIG GHEAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
11 Aug 2025OfficersChange to director Ms Alena Antonava on 2025-08-04View(2 pages)
11 Aug 2025Persons With Significant ControlChange to Railpen Direct Holdco Ii Limited as a person with significant control on 2025-08-04View(2 pages)
11 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-30 with no updatesView(3 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

11 Aug 2025 Officers

Change to director Ms Alena Antonava on 2025-08-04

11 Aug 2025 Persons With Significant Control

Change to Railpen Direct Holdco Ii Limited as a person with significant control on 2025-08-04

11 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Change to director Ms Alena Antonava on 2025-08-04

6 months ago on 11 Aug 2025

Change to Railpen Direct Holdco Ii Limited as a person with significant control on 2025-08-04

6 months ago on 11 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 11 Aug 2025

Confirmation statement made on 2025-06-30 with no updates

7 months ago on 2 Jul 2025