CompanyTrack
W

WIND INVESTMENTS LIMITED

Active Bourne

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WIND INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 15 Feb 2017 Active Bourne, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets £-254.00 £0.00 2022 year on year
Total assets £0.00
Total Liabilities £254.00 £0.00 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Larkfleet House Falcon Way, Southfields Business Park Bourne Lincolnshire PE10 0FF United Kingdom

Credit Report

Discover WIND INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

N/A

Net Assets

-£254.00

Total Liabilities

£254.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 3 resigned
Status
Karl Stephen HickDirectorBritishUnited Kingdom6615 Feb 2017Active

Shareholders

Shareholders (2)

Lark Power Group Limited
100.0%
101 Mar 2018
Lark Energy Holdings Limited
0.0%
01 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Phoenix Sustainable Investments Limited

United Kingdom

Active
Notified 11 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lark Power Group Limited

Ceased 11 Mar 2024

Ceased

Lark Energy Holdings Limited

Ceased 22 May 2017

Ceased

Group Structure

Group Structure

PHOENIX SUSTAINABLE INVESTMENTS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
WIND INVESTMENTS LIMITED Current Company
PHOENIX WIND SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025AccountsAnnual accounts made up to 2024-09-30View(10 pages)
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-14 with no updatesView(3 pages)
19 Jun 2024AccountsAnnual accounts made up to 2023-09-30View(7 pages)
18 Mar 2024Persons With Significant ControlPhoenix Sustainable Investments Limited notified as a person with significant controlView(2 pages)
18 Mar 2024Persons With Significant ControlCessation of Lark Power Group Limited as a person with significant control on 2024-03-11View(1 page)
18 Aug 2025 Accounts

Annual accounts made up to 2024-09-30

17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-14 with no updates

19 Jun 2024 Accounts

Annual accounts made up to 2023-09-30

18 Mar 2024 Persons With Significant Control

Phoenix Sustainable Investments Limited notified as a person with significant control

18 Mar 2024 Persons With Significant Control

Cessation of Lark Power Group Limited as a person with significant control on 2024-03-11

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

6 months ago on 18 Aug 2025

Confirmation statement made on 2025-02-14 with no updates

11 months ago on 17 Mar 2025

Annual accounts made up to 2023-09-30

1 years ago on 19 Jun 2024

Phoenix Sustainable Investments Limited notified as a person with significant control

1 years ago on 18 Mar 2024

Cessation of Lark Power Group Limited as a person with significant control on 2024-03-11

1 years ago on 18 Mar 2024