CompanyTrack
H

HAMPOLE WINDFARM LIMITED

Active Bristol

Production of electricity

0 employees
Production of electricity
H

HAMPOLE WINDFARM LIMITED

Production of electricity

Founded 29 Nov 2012 Active Bristol, United Kingdom 0 employees
Production of electricity
Accounts Submitted 8 Apr 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £1.26M £216.58K 2024 year on year
Total assets £9.13M £2.58M 2024 year on year
Total Liabilities £7.87M £1.45M 2024 year on year
Charges 2
1 outstanding 1 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

1st Floor 25 King Street Bristol BS1 4PB United Kingdom

Credit Report

Discover HAMPOLE WINDFARM LIMITED's Credit Score, limit, and payment likelihood.

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

£12.38k

Decreased by £4.56k (-27%)

Net Assets

£1.26M

Decreased by £216.58k (-15%)

Total Liabilities

£7.87M

Decreased by £1.45M (-16%)

Turnover

£3.74M

Increased by £1.61M (+76%)

Employees

N/A

Debt Ratio

86%

Increased by 6 (+8%)

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

3 active 11 resigned
Status
Baiju DevaniDirectorBritishUnited Kingdom4518 Jul 2024Active
Ben GrieveDirectorBritishUnited Kingdom3218 Jul 2024Active
Neil Anthony WoodDirectorBritishEngland4519 Jan 2022Active

Shareholders

Shareholders (1)

Renewable Energy Assets Limited
100.0%
1,420,75017 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Renewable Energy Assets Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Good Energy Group Plc

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

RENEWABLE ENERGY ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RENEWABLE ENERGY HOLD CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NEW ROAD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEFIELD RENEWABLES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEFIELD SOLAR INCOME FUND LTD british channel islands
HAMPOLE WINDFARM LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-31 with no updatesView(3 pages)
10 Jun 2025OfficersChange to director Mr Neil Anthony Wood on 2025-06-10View(2 pages)
8 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(27 pages)
4 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(1 page)
30 Jul 2024OfficersAppointment of Mr Baiju Devani as director on 2024-07-18View(2 pages)
16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-31 with no updates

10 Jun 2025 Officers

Change to director Mr Neil Anthony Wood on 2025-06-10

8 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

4 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

30 Jul 2024 Officers

Appointment of Mr Baiju Devani as director on 2024-07-18

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-31 with no updates

8 months ago on 16 Jun 2025

Change to director Mr Neil Anthony Wood on 2025-06-10

8 months ago on 10 Jun 2025

Annual accounts made up to 2024-06-30

10 months ago on 8 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 4 Sept 2024

Appointment of Mr Baiju Devani as director on 2024-07-18

1 years ago on 30 Jul 2024