CompanyTrack
U

URBAN WIND ASSETS LIMITED

Active Preston

Production of electricity

0 employees
Production of electricity
U

URBAN WIND ASSETS LIMITED

Production of electricity

Founded 4 Nov 2014 Active Preston, England 0 employees
Production of electricity
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 4 Nov 2025
Net assets £10.60M £1.01M 2024 year on year
Total assets £10.87M £933.10K 2024 year on year
Total Liabilities £269.28K £76.85K 2024 year on year
Charges 7
7 satisfied

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Contact & Details

Registered Address

18 Navigation Way Ashton-On-Ribble Preston PR2 2YP England

Credit Report

Discover URBAN WIND ASSETS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£219.80k

Decreased by £297.47k (-58%)

Net Assets

£10.60M

Decreased by £1.01M (-9%)

Total Liabilities

£269.28k

Increased by £76.85k (+40%)

Turnover

£2.90M

Increased by £79.94k (+3%)

Employees

N/A

Debt Ratio

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 350,000 Shares £350k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 2017350,000£350k£350k

Officers

Officers

3 active 7 resigned
Status
Ilja OstropickiDirectorPolishUnited Kingdom2822 Sept 2025Active
Nicholas John WoodDirectorBritishEngland6015 Dec 2021Active
Pario Renewables LimitedCorporate-secretaryUnited KingdomUnknown10 Jan 2022Active

Shareholders

Shareholders (2)

Resonance Uk Wind Ii Limited
100.0%
2,422,6049 Nov 2022
Reeif Uk Wind Holdings Limited
0.0%
09 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Resonance Uk Wind Ii Limited

United Kingdom

Active
Notified 10 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bae Systems Pension Funds Trustees Limited

Ceased 10 Jan 2022

Ceased

Zouk Capital Llp

Ceased 15 Dec 2021

Ceased

Group Structure

Group Structure

RESONANCE UK WIND II LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BAE SYSTEMS PLC united kingdom
GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRICA PLC united kingdom
URBAN WIND ASSETS LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with no updatesView(3 pages)
22 Sept 2025OfficersTermination of Orlando Valentine Hilton as director on 2025-09-22View(1 page)
22 Sept 2025OfficersAppointment of Ilja Ostropicki as director on 2025-09-22View(2 pages)
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
14 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-04 with no updatesView(3 pages)
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with no updates

22 Sept 2025 Officers

Termination of Orlando Valentine Hilton as director on 2025-09-22

22 Sept 2025 Officers

Appointment of Ilja Ostropicki as director on 2025-09-22

18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-04 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-04 with no updates

3 months ago on 4 Nov 2025

Termination of Orlando Valentine Hilton as director on 2025-09-22

4 months ago on 22 Sept 2025

Appointment of Ilja Ostropicki as director on 2025-09-22

4 months ago on 22 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 18 Sept 2025

Confirmation statement made on 2024-11-04 with no updates

1 years ago on 14 Nov 2024