WIND 15 MIDCO LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 14 Jul 2025

Net assets £3.44K £0.00 2024 year on year

Total assets £3.97K £0.00 2024 year on year

Total Liabilities £526.00 £0.00 2024 year on year

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

4th Floor Burlington Building 19 Heddon Street London W1B 4BG United Kingdom

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 (2023–2024)

Cash in Bank

£3.97k

Net Assets

£3.44k

Total Liabilities

£526.00

Turnover

N/A

Employees

N/A

Debt Ratio

13%

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

3 active 7 resigned

Show resigned officers

						Status
Duncan Murray Reid	Director	British	United Kingdom	67	30 Sept 2020	Active
Oliver Josef Breidt	Director	German	United Kingdom	54	22 Aug 2014	Active
Sarah Cruickshank	Secretary	Unknown	Unknown	—	19 Jan 2015	Active

Shareholders

Shareholders (1)


Golden Square Energy Limited	100.0%	100	Ordinary	29 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Golden Square 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

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

INGENIOUS AG JV LLP united kingdom voting rights 25 to 50 percent limited liability partnership

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

INGENIOUS AG JV MEMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGR POWER LIMITED united kingdom shares 25 to 50 percent

INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED united kingdom

KOMAX VENTURES LIMITED united kingdom

INCEPTION LIFE UK LIMITED united kingdom

RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILTRUST HOLDINGS LIMITED united kingdom

WIND 15 MIDCO LIMITED Current Company

AGR WIND 15 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
15 Jul 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
14 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-13 with no updates	View(3 pages)
25 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
16 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-13 with no updates	View(3 pages)