AFTON WIND FARM (BMO) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £49.36K £24.46K 2023 year on year

Total assets £1.16M £498.71K 2023 year on year

Total Liabilities £1.11M £523.17K 2023 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Birchin Court 20 Birchin Lane London EC3V 9DU

Credit Report

Discover AFTON WIND FARM (BMO) 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

Net Assets

£49.36k

Increased by £24.46k (+98%)

Total Liabilities

£1.11M

Decreased by £523.17k (-32%)

Turnover

£1.32M

Decreased by £472.68k (-26%)

Employees

Debt Ratio

96%

Decreased by 2 (-2%)

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

2 active 13 resigned

Show resigned officers

						Status
Owain Davies	Secretary	Unknown	Unknown	—	10 Jul 2024	Active
Shi Weifei	Director	Chinese	United Kingdom	46	4 Oct 2022	Active

Shareholders

Shareholders (2)


Afton Wind Farm (holdings) Limited	100.0%	1	Ordinary	19 Sept 2017
Infrared Infrastructure Iii General Partner Limited	0.0%	0	Ordinary	19 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Afton Wind Farm (holdings) Limited

United Kingdom

Active

Notified 19 Sept 2017

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 19 Sept 2017

Ceased

See All Controllers

Group Structure

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

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 (BMO) LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Jun 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
11 Mar 2025	Resolution	Resolutions	View(1 page)
11 Mar 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
31 Oct 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
29 Oct 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)