AFTON WIND FARM (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted 29 May 2025

Confirmation Statement Submitted 29 Sept 2025

Net assets £7.05M £6.95M 2024 year on year

Total assets £7.05M £6.95M 2024 year on year

Total Liabilities £1.00 £0.00 2024 year on year

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

60 Milton Gate Chiswell Street London EC1Y 4AG

Credit Report

Discover AFTON WIND FARM (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

N/A

Net Assets

£7.05M

Decreased by £6.95M (-50%)

Total Liabilities

£1.00

Turnover

£4.05M

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

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

Share Capital

Share allotments and capital structure

4 Allotments 13,999,999 Shares £14.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
8 Sept 2017	ORDINARY	3,100,000	£3.10m	£1
30 Jun 2017	ORDINARY	900,000	£900k	£1
15 Sept 2016	ORDINARY	8,750,000	£8.75m	£1
6 Sept 2016	ORDINARY	1,249,999	£1.25m	£1

Officers

4 active 13 resigned

Show resigned officers

						Status
David Anthony Finnon	Director	British	United Kingdom	57	18 Dec 2024	Active
Ina Denise Grimson	Director	British	United Kingdom	62	9 Mar 2023	Active
Owain Davies	Secretary	Unknown	Unknown	—	10 Jul 2024	Active
Shi Weifei	Director	Chinese	United Kingdom	46	4 Oct 2022	Active

Shareholders

Shareholders (1)


Red Rock Renewables Limited	100.0%	7,000,000	Ordinary	2 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Red Rock Renewables Limited

United Kingdom

Active

Notified 10 Oct 2018

Nature of Control

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

Infrared Infrastructure Iii General Partner Limited

Ceased 10 Oct 2018

Ceased

See All Controllers

Group Structure

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

REDROCK INVESTMENT LIMITED united kingdom

AFTON WIND FARM (HOLDINGS) LIMITED Current Company

AFTON WIND FARM (BMO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AFTON WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Officers	Termination of David Anthony Finnon as director on 2025-12-12	View(1 page)
29 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-19 with no updates	View(3 pages)
13 Aug 2025	Officers	Change to director Mr David Anthony Finnon on 2025-08-13	View(2 pages)
29 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
24 Jan 2025	Officers	Appointment of Mr David Anthony Finnon as director on 2024-12-18	View(2 pages)