CompanyTrack
S

SYND HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

SYND HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 13 Aug 2014 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 20 Aug 2025
Confirmation Statement Submitted 14 Aug 2025
Net assets £113.48M £5.03M 2023 year on year
Total assets £128.01M £5.02M 2023 year on year
Total Liabilities £14.53M £17.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

5th Floor, 20 Fenchurch Street London EC3M 3BY England

Credit Report

Discover SYND HOLDCO 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 (2015–2023)

Cash in Bank

£6.70M

Increased by £2.04M (+44%)

Net Assets

£113.48M

Decreased by £5.03M (-4%)

Total Liabilities

£14.53M

Increased by £17.00k (+0%)

Turnover

£30.22M

Decreased by £16.25M (-35%)

Employees

N/A

Debt Ratio

11%

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

6 active 10 resigned
Status
Adolfo Francisco Pardo De Santayana MontesDirectorSpanishSwitzerland5230 Jan 2019Active
Constance Wing-yin LeeDirectorBritishUnited Kingdom5123 Oct 2015Active
Dickson Tik San LeungDirectorBritishEngland3710 May 2022Active
Natalia MartinDirectorBritishEngland447 May 2025Active
Ocorian Administration (uk) LimitedCorporate-secretaryUnited KingdomUnknown22 Aug 2014Active
Thomas Andreas VogtDirectorSwissSwitzerland536 Mar 2023Active

Shareholders

Shareholders (3)

Swiss Life Gio Synd Limited
48.4%
48427 Aug 2015
Greencoat Uk Wind Holdco Limited
0.1%
127 Aug 2015
Norose Company Secretarial Services Limited
0.0%
027 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Swiss Life Gio Synd Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Greencoat Uk Wind Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

SWISS LIFE GIO SYND LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
GREENCOAT UK WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT UK WIND PLC united kingdom
SWISS LIFE GIO S.A.R.L luxembourg
SWISS LIFE LEBENSVERSICHERUNG SE germany
SYND HOLDCO LIMITED Current Company
DRONE HILL WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTH RHINS WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIXPENNY WOOD WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YELVERTOFT WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersTermination of Natalia Martin as director on 2025-10-10View(1 page)
10 Nov 2025OfficersAppointment of Jason Robert Crawford as director on 2025-11-03View(2 pages)
20 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
14 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-13 with no updatesView(3 pages)
13 May 2025OfficersAppointment of Ms Natalia Martin as director on 2025-05-07View(2 pages)
10 Nov 2025 Officers

Termination of Natalia Martin as director on 2025-10-10

10 Nov 2025 Officers

Appointment of Jason Robert Crawford as director on 2025-11-03

20 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

14 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-13 with no updates

13 May 2025 Officers

Appointment of Ms Natalia Martin as director on 2025-05-07

Recent Activity

Latest Activity

Termination of Natalia Martin as director on 2025-10-10

3 months ago on 10 Nov 2025

Appointment of Jason Robert Crawford as director on 2025-11-03

3 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 20 Aug 2025

Confirmation statement made on 2025-08-13 with no updates

6 months ago on 14 Aug 2025

Appointment of Ms Natalia Martin as director on 2025-05-07

9 months ago on 13 May 2025