LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 9 Dec 2024

Net assets £-48.70K £3.29K 2024 year on year

Total assets £39.31K £0.00 2024 year on year

Total Liabilities £88.01K £3.29K 2024 year on year

Charges 5

1 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Stirling Square 5-7 Carlton Gardens London SW1Y 5AD 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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£48.70k

Decreased by £3.29k (-7%)

Total Liabilities

£88.01k

Increased by £3.29k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

224%

Increased by 8 (+4%)

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

2 active 2 resigned

Show resigned officers

						Status
Juan Martin Alfonso	Director	British	England	51	4 Jun 2015	Active
Steven Andrew Mack	Director	British	England	48	26 Nov 2014	Active

Shareholders

Shareholders (2)


Low Carbon Limited	80.0%	8,000	A Ordinary	12 Dec 2022
Ocorian Limited	20.0%	2,000	B Ordinary	12 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Low Carbon Limited

United Kingdom

Active

Notified 24 May 2021

Nature of Control

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

Low Carbon Limited

Ceased 24 May 2021

Ceased

See All Controllers

Group Structure

LOW CARBON LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

LOW CARBON GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

OXYGEN HOUSE GROUP LIMITED united kingdom

LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED Current Company

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

COSTA HEAD WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

GAIRY HILL WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HESTA HEAD WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
25 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
25 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
25 Sept 2025	Accounts	Annual accounts filed	View(56 pages)
8 Apr 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(15 pages)