CompanyTrack
W

WW HOLDCO LTD

Active Ringwood

Activities of head offices

0 employees
Activities of head officesManagement consultancy activities other than financial management
W

WW HOLDCO LTD

Activities of head offices

Founded 11 Mar 2016 Active Ringwood, England 0 employees
Activities of head officesManagement consultancy activities other than financial management
Accounts Submitted 28 Feb 2025
Confirmation Statement Submitted 24 Mar 2025
Net assets £-1.10M £212.70K 2023 year on year
Total assets £73.11M £34.05M 2023 year on year
Total Liabilities £74.21M £33.83M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Lindarets House Spring Lane Ringwood Hampshire BH24 3FH England

Credit Report

Discover WW HOLDCO LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2023)

Cash in Bank

£11.14M

Increased by £3.22M (+41%)

Net Assets

-£1.10M

Increased by £212.70k (+16%)

Total Liabilities

£74.21M

Increased by £33.83M (+84%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Decreased by 1 (-1%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 40,700,000 Shares £40.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 202413,500,000£13.50m£1
30 Oct 202426,000,000£26.00m£1
8 Oct 20241,200,000£1.20m£1

Officers

Officers

4 active
Status
Esbjorn Roderick WilmarDirectorDutchUnited Kingdom5511 Mar 2016Active
Julien Christian Jean-louis DugenétayDirectorFrenchFrance494 Jul 2022Active
Nicolas Antoine Marie WolffDirectorFrenchFrance604 Jul 2022Active
Tjiwolt WierdaDirectorDutchEngland5411 Mar 2016Active

Shareholders

Shareholders (1)

Boralex New Markets S.a.r.l ( Lux)
100.0%
40,700,20024 Mar 2025

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Esbjorn Roderick Wilmar

Dutch

Active
Notified 4 Jul 2022
Residence United Kingdom
DOB October 1970
Nature of Control
  • Significant Influence Or Control

Esbjorn Roderick Wilmar

Dutch

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tjiwolt Wierda

Dutch

Active
Notified 4 Jul 2022
Residence England
DOB January 1972
Nature of Control
  • Significant Influence Or Control

Boralex New Markets S.a.r.l ( Lux )

Luxembourg

Active
Notified 1 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tjiwolt Wierda

Dutch

Active
Notified 6 Apr 2016
Residence England
DOB January 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BORALEX NEW MARKETS S.A.R.L ( LUX ) luxembourg
WW HOLDCO LTD Current Company
BORALEX LIMITED united kingdom shares 75 to 100 percent
CLASHINDARROCH WINDFARM EXTENSION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersTermination of Nicolas Antoine Marie Wolff as director on 2025-12-06View(1 page)
12 Dec 2025OfficersAppointment of Jean-Christophe Dall’Ava as director on 2025-12-06View(2 pages)
25 Mar 2025ResolutionResolutionsView(1 page)
25 Mar 2025CapitalCapital Alter Shares ConsolidationView(4 pages)
24 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-10 with updatesView(4 pages)
12 Dec 2025 Officers

Termination of Nicolas Antoine Marie Wolff as director on 2025-12-06

12 Dec 2025 Officers

Appointment of Jean-Christophe Dall’Ava as director on 2025-12-06

25 Mar 2025 Resolution

Resolutions

25 Mar 2025 Capital

Capital Alter Shares Consolidation

24 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-10 with updates

Recent Activity

Latest Activity

Termination of Nicolas Antoine Marie Wolff as director on 2025-12-06

2 months ago on 12 Dec 2025

Appointment of Jean-Christophe Dall’Ava as director on 2025-12-06

2 months ago on 12 Dec 2025

Resolutions

10 months ago on 25 Mar 2025

Capital Alter Shares Consolidation

10 months ago on 25 Mar 2025

Confirmation statement made on 2025-03-10 with updates

10 months ago on 24 Mar 2025