WICK FARM GRID LIMITED - Profile & Financials

Accounts Submitted 8 Sept 2025

Confirmation Statement Submitted 18 Sept 2025

Net assets £9.57K £6.19K 2023 year on year

Total assets £21.60K £4.73K 2023 year on year

Total Liabilities £12.03K £10.92K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Redruth House Cornwall Business Park West Scorrier Cornwall TR16 5EZ United Kingdom

Credit Report

Discover WICK FARM GRID LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2017–2023)

Cash in Bank

N/A

Decreased by £5.61k (-100%)

Net Assets

£9.57k

Increased by £6.19k (+183%)

Total Liabilities

£12.03k

Decreased by £10.92k (-48%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

56%

Decreased by 31 (-36%)

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

4 active 12 resigned

Show resigned officers

						Status
Julia Mary Carter	Director	British	United Kingdom	34	7 Jul 2025	Active
Neil Anthony Wood	Director	British	England	45	24 Jan 2024	Active
Thomas John Cosgrove	Director	British	England	44	18 Oct 2016	Active
William James Burnyeat	Director	British	United Kingdom	47	18 Oct 2016	Active

Shareholders

Shareholders (2)


Verdant Community Energy C.i.c.	50.0%	1	Ordinary	10 Aug 2017
H7 Energy Limited	50.0%	1	Ordinary	10 Aug 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

H7 Energy Limited

Unknown

Active

Notified 16 Sept 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Verdant Community Energy C.i.c.

Unknown

Active

Notified 16 Sept 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Dentons Nominees Ukmea Limited

Ceased 16 Sept 2016

Ceased

See All Controllers

Group Structure

H7 ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LYCEUM SPV 224 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LYCEUM PUMBAA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LYCEUM TIMON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LYCEUM NALA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LYCEUM SIMBA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LYCEUM SOLAR FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LYCEUM SOLAR LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

NEW ROAD SOLAR 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLIL CORPORATE HOLDINGS 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLIL INFRASTRUCTURE LLP united kingdom significant influence or control limited liability partnership

BLUEFIELD RENEWABLES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUEFIELD SOLAR INCOME FUND LTD british channel islands

LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LPPI INFRASTRUCTURE INVESTMENTS LP united kingdom significant influence or control

LOCAL PENSIONS PARTNERSHIP LTD united kingdom

LPPI INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

LPPI SCOTLAND (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LPPI SCOTLAND (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WICK FARM GRID LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Sept 2025	Officers	Termination of Jonathan Nicholas Ord as director on 2025-07-07	View(1 page)
18 Sept 2025	Officers	Appointment of Ms Julia Mary Carter as director on 2025-07-07	View(2 pages)
18 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-09 with no updates	View(3 pages)
8 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
12 Mar 2025	Officers	Change to director Mr Jonathan Nicholas Ord on 2025-03-10	View(2 pages)