CompanyTrack
W

WIND FX LIMITED

Dissolved London

Production of electricity

0 employees
Production of electricity
W

WIND FX LIMITED

Production of electricity

Founded 20 May 2015 Dissolved London, United Kingdom 0 employees
Production of electricity
Accounts Submitted
Confirmation Statement Submitted
Net assets £1.22M £1.34M 2022 year on year
Total assets £3.09M £1.67M 2022 year on year
Total Liabilities £1.86M £337.30K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

6th Floor 9 Appold Street London EC2A 2AP

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

£234.45k

Increased by £95.72k (+69%)

Net Assets

£1.22M

Increased by £1.34M (+1181%)

Total Liabilities

£1.86M

Increased by £337.30k (+22%)

Turnover

£296.14k

Increased by £54.23k (+22%)

Employees

N/A

Debt Ratio

60%

Decreased by 48 (-44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 110,760,368 Shares £1.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Sept 2023110,760,368£1.11m£0.01

Officers

Officers

1 active 12 resigned
Status
Edward William MoleDirectorBritishEngland4222 Dec 2022Active

Shareholders

Shareholders (2)

Elm Wind Farms Limited
100.0%
110,770,36821 Jun 2024
Elm Wind Holdings Limited
0.0%
021 Jun 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Elm Wind Farms Limited

United Kingdom

Active
Notified 24 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Elm Wind Holdings Limited

United Kingdom

Active
Notified 22 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Southwell & Nottingham Diocesan Board Of Finance

Ceased 22 Dec 2022

Ceased

Group Structure

Group Structure

ELM WIND FARMS LIMITED united kingdom significant influence or control
ELM WIND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELM TRADING LIMITED united kingdom
ELM RENEWABLE ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIND FX LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025ResolutionResolutionsView(1 page)
15 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
15 Apr 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
15 Apr 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
13 Mar 2025OfficersTermination of Elliot Tegerdine as director on 2025-03-12View(1 page)
15 Apr 2025 Resolution

Resolutions

15 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Apr 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

15 Apr 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

13 Mar 2025 Officers

Termination of Elliot Tegerdine as director on 2025-03-12

Recent Activity

Latest Activity

Resolutions

10 months ago on 15 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 15 Apr 2025

Liquidation Voluntary Declaration Of Solvency

10 months ago on 15 Apr 2025

Liquidation Voluntary Appointment Of Liquidator

10 months ago on 15 Apr 2025

Termination of Elliot Tegerdine as director on 2025-03-12

11 months ago on 13 Mar 2025