GLENCHAMBER WIND ENERGY LIMITED - Profile & Financials

Accounts Submitted 31 Mar 2025

Confirmation Statement Submitted 10 Apr 2025

Net assets £-6.64M £1.17M 2024 year on year

Total assets £41.77M £1.90M 2024 year on year

Total Liabilities £48.41M £3.07M 2024 year on year

Charges 9

9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Credit Report

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Mutual Companies

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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 (2015–2024)

Cash in Bank

N/A

Net Assets

-£6.64M

Increased by £1.17M (+15%)

Total Liabilities

£48.41M

Decreased by £3.07M (-6%)

Turnover

£8.67M

Decreased by £3.58M (-29%)

Employees

N/A

Debt Ratio

116%

Decreased by 2 (-2%)

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

5 active 8 resigned

Show resigned officers

						Status
Christopher Peter Gaydon	Director	Hungarian	England	47	17 Aug 2016	Active
Dominic James Hearth	Secretary	Unknown	Unknown	—	8 Apr 2014	Active
Edward William Fellows	Director	British	England	48	19 Dec 2022	Active
Peter Edward Dias	Director	British	England	45	27 Aug 2015	Active
Thomas James Rosser	Director	British	England	40	1 Aug 2018	Active

Shareholders

Shareholders (2)


Boreas Energy Limited	100.0%	1	Ordinary	6 May 2016
Res Uk & Ireland Limited	0.0%	0	Ordinary	6 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Boreas Energy Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

BOREAS ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOOMERANG ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HELM POWER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

CEDAR ENERGY AND INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

GLENCHAMBER WIND ENERGY LIMITED Current Company

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-10 with no updates	View(3 pages)
31 Mar 2025	Other	Audit exemption statement of guarantee by parent company for period ending 30/06/24	View(3 pages)
31 Mar 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	View(1 page)
31 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(20 pages)
31 Mar 2025	Accounts	Annual accounts filed	View(97 pages)