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S

SETT WIND DEVELOPMENT LIMITED

Active Ringwood

Activities of other holding companies n.e.c.

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

SETT WIND DEVELOPMENT LIMITED

Activities of other holding companies n.e.c.

Founded 29 Sept 2017 Active Ringwood, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Jan 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £3.51M £2.04M 2023 year on year
Total assets £658.15K £1.82M 2023 year on year
Total Liabilities £4.17M £223.74K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Lindarets House Spring Lane Ringwood Hampshire BH24 3FH England

Credit Report

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

Mutual Companies

Financials

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 (2021–2023)

Cash in Bank

£3.07k

Increased by £1.31k (+75%)

Net Assets

£3.51M

Increased by £2.04M (+139%)

Total Liabilities

£4.17M

Increased by £223.74k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

633%

Increased by 474 (+298%)

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

Officers

4 active 3 resigned
Status
Esbjorn Roderick WilmarDirectorDutchUnited Kingdom5529 Sept 2017Active
Julien Christian Jean-louis DugenétayDirectorFrenchFrance494 Jul 2022Active
Nicolas Antoine Marie WolffDirectorFrenchFrance605 Sept 2019Active
Tjiwolt WierdaDirectorDutchEngland5429 Sept 2017Active

Shareholders

Shareholders (2)

Boralex Limited
50.0%
502 Oct 2023
Boralex Limited
50.0%
502 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Boralex Limited

United Kingdom

Active
Notified 29 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Boralex Development (scotland) Limited

Ceased 23 Dec 2022

Ceased

Boralex Europe Sarl

Ceased 30 Oct 2020

Ceased

Group Structure

Group Structure

BORALEX LIMITED united kingdom shares 75 to 100 percent
WW HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BORALEX NEW MARKETS S.A.R.L ( LUX ) luxembourg
SETT WIND DEVELOPMENT LIMITED Current Company
HIGHHOLM RENEWABLE ENERGY PARK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersAppointment of Jean-Christophe Dall’Ava as director on 2025-12-06View(2 pages)
12 Dec 2025OfficersTermination of Nicolas Antoine Marie Wolff as director on 2025-12-06View(1 page)
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-16 with no updatesView(3 pages)
23 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Jan 2025AccountsAnnual accounts made up to 2023-12-31View(16 pages)
12 Dec 2025 Officers

Appointment of Jean-Christophe Dall’Ava as director on 2025-12-06

12 Dec 2025 Officers

Termination of Nicolas Antoine Marie Wolff as director on 2025-12-06

29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-16 with no updates

23 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Jean-Christophe Dall’Ava as director on 2025-12-06

2 months ago on 12 Dec 2025

Termination of Nicolas Antoine Marie Wolff as director on 2025-12-06

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-09-16 with no updates

4 months ago on 29 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 6 Jan 2025