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WATHEGAR 2 LIMITED

Active London

Production of electricity

3 employees Website
Environment, agriculture and waste Production of electricity
W

WATHEGAR 2 LIMITED

Production of electricity

Founded 13 Jul 2016 Active London, England 3 employees whirlwindrenewables.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 17 Nov 2025
Confirmation Statement Submitted 24 Jul 2025
Net assets £5.68M £1.27M 2024 year on year
Total assets £38.30M £1.13M 2024 year on year
Total Liabilities £27.66M £1.51M 2024 year on year
Charges 12
8 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 New Street Square London EC4A 3TW England

Office (Wick)

Wick KW1 5TA

Office (Leeds, West Yorkshire)

32 Park Cross Street, LS1 2QH

Telephone

0845 257 1080

Credit Report

Discover WATHEGAR 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2017–2024)

Cash in Bank

£558.39k

Decreased by £290.81k (-34%)

Net Assets

£5.68M

Increased by £1.27M (+29%)

Total Liabilities

£27.66M

Decreased by £1.51M (-5%)

Turnover

N/A

Employees

3

Debt Ratio

72%

Decreased by 6 (-8%)
See 10 Year Full Financials

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

Officers

3 active 5 resigned
Status
Benjamin James Ernest GuestDirectorBritishUnited Kingdom5218 Dec 2018Active
Stephen James BeckDirectorBritishEngland5218 Dec 2018Active
Wayne Robert Ian CranstoneDirectorBritishEngland5618 Dec 2018Active

Shareholders

Shareholders (2)

Wathegar 2 Holdings Limited
100.0%
116 Aug 2019
Baywa R.e. Uk Limited
0.0%
016 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wathegar 2 Holdings Limited

Unknown

Active
Notified 18 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Baywa R.e. Uk Limited

Ceased 18 Dec 2018

Ceased
See All Controllers

Group Structure

Group Structure

WATHEGAR 2 HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GRESHAM HOUSE WIND ENERGY 2 LP united kingdom appoint/remove person, voting rights 75 to 100 percent
GRESHAM HOUSE WIND ENERGY 1 PLC united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
GRESHAM HOUSE SUSTAINABLE TIMBER AND ENERGY LP united kingdom appoint/remove person
GRESHAM HOUSE GP LLP united kingdom voting rights 25 to 50 percent as firm limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership
GRESHAM HOUSE (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent
GRESHAM HOUSE ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE LIMITED united kingdom
WATHEGAR 2 LIMITED Current Company

Charges

Charges

8 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 2025-05-31View(11 pages)
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-12 with no updatesView(3 pages)
11 Sept 2024AccountsAnnual accounts made up to 2024-05-31View(11 pages)
26 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-12 with no updatesView(3 pages)
29 Sept 2023AccountsAnnual accounts made up to 2023-05-31View(11 pages)
17 Nov 2025 Accounts

Annual accounts made up to 2025-05-31

View Document(11 pages)
24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-12 with no updates

View Document(3 pages)
11 Sept 2024 Accounts

Annual accounts made up to 2024-05-31

View Document(11 pages)
26 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-12 with no updates

View Document(3 pages)
29 Sept 2023 Accounts

Annual accounts made up to 2023-05-31

View Document(11 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-07-12 with no updates

6 months ago on 24 Jul 2025

Annual accounts made up to 2024-05-31

1 years ago on 11 Sept 2024

Confirmation statement made on 2024-07-12 with no updates

1 years ago on 26 Jul 2024

Annual accounts made up to 2023-05-31

2 years ago on 29 Sept 2023