BURTON WOLD WIND FARM SOUTH LTD - Profile & Financials

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 2 Jan 2025

Net assets £5.38M £1.40M 2023 year on year

Total assets £9.52M £243.75K 2023 year on year

Total Liabilities £4.13M £1.64M 2023 year on year

Charges 2

2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN United Kingdom

Office (Livingston)

Unit K3, Ritchie House, Starlaw Business Park, Livingston EH54 8SF

Office (Biggar, South Lanarkshire)

Bethany Hall, 29a High Street, Biggar, South Lanarkshire, ML12 6DA

Office (Edinburgh)

Stobo House, Roslin, EH25 9RE

Telephone

0189 930 9100

ally.wright@greencatrenewables.co.uk

Website

greencatrenewables.co.uk

Credit Report

Discover BURTON WOLD WIND FARM SOUTH LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2016–2023)

Cash in Bank

£635.74k

Decreased by £55.28k (-8%)

Net Assets

£5.38M

Increased by £1.40M (+35%)

Total Liabilities

£4.13M

Decreased by £1.64M (-28%)

Turnover

£2.66M

Increased by £252.94k (+11%)

Employees

Debt Ratio

43%

Decreased by 16 (-27%)

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

3 active 6 resigned

Show resigned officers

						Status
Alexander David Kelson Brierley	Director	British	England	47	29 Jun 2020	Active
Peter Edward Dias	Director	British	England	45	29 Jun 2020	Active
Thomas James Rosser	Director	British	England	40	29 Jun 2020	Active

Shareholders

Shareholders (3)


Burton Wold Holdings Limited	100.0%	100,000	Ordinary	30 Sept 2022
Renewable Energy Income Partnership Iii C Holdings Limited	0.0%	0	Ordinary	30 Sept 2022
Renewable Energy Income Partnership Iii B Holdings Limited	0.0%	0	Ordinary	30 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Burton Wold Holdings Limited

United Kingdom

Active

Notified 10 Nov 2021

Nature of Control

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

Renewable Energy Income Partnership Iii B Holdings Limited

Ceased 10 Nov 2021

Ceased

Wws Development Llp

Ceased 29 Jun 2020

Ceased

Infinergy Limited

Ceased 29 Jun 2020

Ceased

Renewable Energy Income Partnership Iii C Holdings Limited

Ceased 10 Nov 2021

Ceased

See All Controllers

Group Structure

BURTON WOLD HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

REIP IV MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RENEWABLE ENERGY INCOME PARTNERSHIP III B HOLDINGS LIMITED united kingdom

REIP IV HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

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

OE HOLDCO LTD united kingdom

BURTON WOLD WIND FARM SOUTH LTD Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(26 pages)
2 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-31 with no updates	View(3 pages)
2 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(27 pages)
11 Jan 2024	Confirmation Statement	Confirmation statement made on 2023-12-31 with no updates	View(3 pages)
15 Nov 2023	Accounts	Annual accounts made up to 2022-12-31	View(22 pages)