CompanyTrack
W

WESTNEWTON WINDFARM LIMITED

Active Warrington

Production of electricity

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

WESTNEWTON WINDFARM LIMITED

Production of electricity

Founded 17 Dec 2013 Active Warrington, England 5 employees broadviewenergy.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 17 Dec 2024
Net assets £2.75M £13.50K 2023 year on year
Total assets £2.82M £4.50K 2023 year on year
Total Liabilities £1.11M £72.22K 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England

Office (Hill of Fiddes, Aberdeenshire)

Credit Report

Discover WESTNEWTON WINDFARM 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

N/A

Net Assets

£2.75M

Decreased by £13.50k (-0%)

Total Liabilities

£1.11M

Increased by £72.22k (+7%)

Turnover

N/A

Employees

5

Debt Ratio

39%

Increased by 2 (+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

4 active 14 resigned
Status
Barnaby Alistair ColesDirectorBritishUnited Kingdom414 Oct 2017Active
Gintare BriolaDirectorLithuanianEngland409 Feb 2023Active
Helen Ruth DownDirectorBritishEngland4628 Jul 2020Active
Paul Kevin HughesDirectorEnglishEngland514 Jul 2020Active

Shareholders

Shareholders (2)

Clean Energy & Infrastructure 6 Uk Limited
100.0%
2,800,00028 Dec 2017
Eolian One Limited
0.0%
028 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Capital Dynamics Limited

United Kingdom

Active
Notified 4 Oct 2017
Nature of Control
  • Significant Influence Or Control

Eolian One Limited

Ceased 4 Oct 2017

Ceased

Group Structure

Group Structure

CAPITAL DYNAMICS LIMITED united kingdom
WESTNEWTON WINDFARM LIMITED Current Company
BEGL 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
8 Oct 2025OfficersTermination of Kirsty Louise Usher as director on 2025-10-07View(1 page)
1 Jul 2025OfficersChange to director Mr Barnaby Alistair Coles on 2025-06-30View(2 pages)
17 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-17 with no updatesView(3 pages)
27 Aug 2024OfficersChange to director Mr Paul Kevin Hughes on 2024-08-23View(2 pages)
9 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 Oct 2025 Officers

Termination of Kirsty Louise Usher as director on 2025-10-07

1 Jul 2025 Officers

Change to director Mr Barnaby Alistair Coles on 2025-06-30

17 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-17 with no updates

27 Aug 2024 Officers

Change to director Mr Paul Kevin Hughes on 2024-08-23

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 9 Oct 2025

Termination of Kirsty Louise Usher as director on 2025-10-07

4 months ago on 8 Oct 2025

Change to director Mr Barnaby Alistair Coles on 2025-06-30

7 months ago on 1 Jul 2025

Confirmation statement made on 2024-12-17 with no updates

1 years ago on 17 Dec 2024

Change to director Mr Paul Kevin Hughes on 2024-08-23

1 years ago on 27 Aug 2024