CompanyTrack
S

SONNINGMAY WIND LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

SONNINGMAY WIND LIMITED

Other business support service activities n.e.c.

Founded 12 Apr 2017 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 11 Apr 2025
Net assets £-115.29M £46.75M 2024 year on year
Total assets £692.45M £65.96M 2024 year on year
Total Liabilities £807.74M £19.21M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

5 Howick Place London SW1P 1WG United Kingdom

Credit Report

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

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

£9.61M

Increased by £2.95M (+44%)

Net Assets

-£115.29M

Decreased by £46.75M (-68%)

Total Liabilities

£807.74M

Decreased by £19.21M (-2%)

Turnover

£84.36M

Increased by £4.07M (+5%)

Employees

N/A

Debt Ratio

117%

Increased by 8 (+7%)

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 Capital

Share allotments and capital structure

1 Allotment 1,374,120 Shares £1.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 20181,374,120£1.37m£1.37m

Officers

Officers

9 active 19 resigned
Status
Abdelhamid LazaarDirectorFrenchFrance3410 Aug 2023Active
Alena BarysavaDirectorBritishUnited Kingdom386 Dec 2024Active
Andrew Colin GreenleafDirectorBritishEngland6016 May 2025Active
Francois Edouard Olivier PicardDirectorFrenchFrance3613 Mar 2025Active
Hugh Alistair YendoleDirectorBritishEngland5816 May 2025Active
Lauren Ann McgeeDirectorBritishEngland4516 May 2025Active
Muhammad Faraz AliDirectorBritishEngland2819 May 2023Active
Samuel James ClaxtonDirectorBritishEngland3710 Feb 2025Active

Shareholders

Shareholders (1)

Hornsea Two Holdings Ltd
100.0%
1,374,18619 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hornsea Two Holdings Ltd

United Kingdom

Active
Notified 25 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dong Energy Power (uk) Limited

Ceased 9 Oct 2017

Ceased

Ørsted A/s

Ceased 25 Mar 2022

Ceased

Group Structure

Group Structure

HORNSEA TWO HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
JUNO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORNSEA TWO PSC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORSTED UK HOW02 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JUNO TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
AXA SA france
ORSTED POWER (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ØRSTED A/S denmark
SONNINGMAY WIND LIMITED Current Company
OPTIMUS WIND LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2025ResolutionResolutionsView(2 pages)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
17 Jun 2025OfficersChange to director Mr Samuel James Claxton on 2025-06-17View(2 pages)
20 May 2025OfficersAppointment of Andrew Colin Greenleaf as director on 2025-05-16View(2 pages)
20 May 2025OfficersAppointment of Lauren Ann Mcgee as director on 2025-05-16View(2 pages)
10 Jul 2025 Resolution

Resolutions

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jun 2025 Officers

Change to director Mr Samuel James Claxton on 2025-06-17

20 May 2025 Officers

Appointment of Andrew Colin Greenleaf as director on 2025-05-16

20 May 2025 Officers

Appointment of Lauren Ann Mcgee as director on 2025-05-16

Recent Activity

Latest Activity

Resolutions

7 months ago on 10 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025

Change to director Mr Samuel James Claxton on 2025-06-17

8 months ago on 17 Jun 2025

Appointment of Andrew Colin Greenleaf as director on 2025-05-16

9 months ago on 20 May 2025

Appointment of Lauren Ann Mcgee as director on 2025-05-16

9 months ago on 20 May 2025