NORTH LANARKSHIRE WIND ENERGY LIMITED

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 27 Oct 2025

Net assets £-22.14K £15.30K 2023 year on year

Total assets £0.00 £6.99K 2023 year on year

Total Liabilities £22.14K £8.31K 2023 year on year

Charges None No charges registered

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

First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU England

Credit Report

Discover NORTH LANARKSHIRE WIND ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2020–2023)

Cash in Bank

N/A

Decreased by £6.99k (-100%)

Net Assets

-£22.14k

Decreased by £15.30k (-224%)

Total Liabilities

£22.14k

Increased by £8.31k (+60%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 198 (-100%)

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

2 active 11 resigned

Show resigned officers

						Status
James Peter Hamilton Graham	Director	British	England	39	1 Jun 2023	Active
Pieter Marie Gustaaf Moens	Secretary	Unknown	Unknown	—	16 Jul 2022	Active

Shareholders

Shareholders (1)


Equans Holding Uk Limited	100.0%	104	Ordinary	25 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Equans Holding Uk Limited

United Kingdom

Active

Notified 14 Mar 2022

Nature of Control

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

Engie Renewables Limited

Ceased 14 Mar 2022

Ceased

See All Controllers

Group Structure

EQUANS HOLDING UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUANS GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOUYGUES S.A. france

NORTH LANARKSHIRE WIND ENERGY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-24 with no updates	View(3 pages)
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
21 Aug 2025	Officers	Change to director Mr James Peter Hamilton Graham on 2025-02-14	View(2 pages)
24 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-24 with no updates	View(3 pages)
15 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(19 pages)