PEEL NRE WIND FARMS (FIT) LIMITED - Profile & Financials

Accounts Submitted 20 Nov 2024

Confirmation Statement Submitted 28 May 2024

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England

Credit Report

Discover PEEL NRE WIND FARMS (FIT) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2013–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 6 resigned

Show resigned officers

						Status
John Peter Whittaker	Director	British	United Kingdom	43	25 Apr 2024	Active
John Whittaker	Director	British	Isle Of Man	83	28 May 2013	Active
Steven Keith Underwood	Director	British	United Kingdom	51	28 May 2013	Active

Shareholders

Shareholders (2)


Ayrshire Power Holdings Limited	100.0%	1	Ordinary	28 May 2021
Peel Nre Renewables (iom) Limited	0.0%	0	Ordinary	28 May 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Ayrshire Power Holdings Limited

United Kingdom

Active

Notified 29 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sheila Greenwood

British

Active

Notified 6 Apr 2016

Residence Isle Of Man

DOB February 1950

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Christopher Eves

Ceased 29 Mar 2021

Ceased

John Whittaker

Ceased 29 Mar 2021

Ceased

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Group Structure

AYRSHIRE POWER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P PROPERTY (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P INVESTMENTS (U.K.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL LAND AND PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL HOLDINGS (LAND AND PROPERTY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P HOLDINGS (UK) LIMITED united kingdom

PEEL NRE WIND FARMS (FIT) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Nov 2024	Gazette	Gazette Notice Voluntary	View(1 page)
20 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
19 Nov 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
26 Jun 2024	Officers	Change to director Mr John Whittaker on 2024-06-10	View(2 pages)