CompanyTrack
G

GALAWHISTLE EXTENSION WIND FARM LIMITED

Active Milnthorpe

Production of electricity

0 employees
Production of electricity
G

GALAWHISTLE EXTENSION WIND FARM LIMITED

Production of electricity

Founded 18 Sept 2012 Active Milnthorpe, United Kingdom 0 employees
Production of electricity
Accounts Submitted 23 Jun 2025
Confirmation Statement Submitted 23 Sept 2025
Net assets £-10.00 £40.00 2024 year on year
Total assets £0.00
Total Liabilities £10.00 £40.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Springfield Ackenthwaite Milnthorpe England LA7 7DQ United Kingdom

Credit Report

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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 (2013–2024)

Cash in Bank

N/A

Net Assets

-£10.00

Increased by £40.00 (+80%)

Total Liabilities

£10.00

Decreased by £40.00 (-80%)

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 1 Shares £51k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jun 20171£51k£51k

Officers

Officers

3 active 9 resigned
Status
Christopher John WalkerDirectorBritishScotland627 Jul 2017Active
Guy Lesley RubinsteinDirectorIsraeliIsrael617 Jul 2017Active
Ilan ReichDirectorIsraeliIsrael567 Jul 2017Active

Shareholders

Shareholders (2)

Mh Wws Limited
100.0%
212 Sept 2017
Infinis Wind Development 1 Limited
0.0%
012 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mh Wws Limited

United Kingdom

Active
Notified 7 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Infinis Wind Development 1 Limited

Ceased 7 Jul 2017

Ceased

Group Structure

Group Structure

MH WWS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WWS PARTNERS LLP united kingdom
GALAWHISTLE EXTENSION WIND FARM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025OfficersChange to director Christopher John Walker on 2025-09-23View(2 pages)
23 Sept 2025Persons With Significant ControlChange to Mh Wws Limited as a person with significant control on 2025-09-23View(2 pages)
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-12 with no updatesView(3 pages)
23 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(5 pages)
17 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-12 with no updatesView(3 pages)
23 Sept 2025 Officers

Change to director Christopher John Walker on 2025-09-23

23 Sept 2025 Persons With Significant Control

Change to Mh Wws Limited as a person with significant control on 2025-09-23

23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-12 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

17 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-12 with no updates

Recent Activity

Latest Activity

Change to director Christopher John Walker on 2025-09-23

4 months ago on 23 Sept 2025

Change to Mh Wws Limited as a person with significant control on 2025-09-23

4 months ago on 23 Sept 2025

Confirmation statement made on 2025-09-12 with no updates

4 months ago on 23 Sept 2025

Annual accounts made up to 2024-09-30

7 months ago on 23 Jun 2025

Confirmation statement made on 2024-09-12 with no updates

1 years ago on 17 Sept 2024