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C

CODWIND LIMITED

Active London

Activities of other holding companies n.e.c.

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

CODWIND LIMITED

Activities of other holding companies n.e.c.

Founded 13 Sept 2018 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 19 Sept 2025
Net assets £34.92M £2.22M 2023 year on year
Total assets £82.50M £4.08K 2023 year on year
Total Liabilities £47.58M £2.22M 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Credit Report

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

Mutual Companies

See All 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 (2019–2023)

Cash in Bank

£67.22k

Decreased by £14.04k (-17%)

Net Assets

£34.92M

Increased by £2.22M (+7%)

Total Liabilities

£47.58M

Decreased by £2.22M (-4%)

Turnover

£2.23M

Decreased by £4.59M (-67%)

Employees

N/A

Debt Ratio

58%

Decreased by 2 (-3%)
See 10 Year Full Financials

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

3 active 5 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown—6 Dec 2019Active
Christian James-milroseDirectorBritishUnited Kingdom372 Sept 2024Active
Dmitry SarinDirectorBritishEngland3514 Oct 2024Active

Shareholders

Shareholders (2)

Codwind Holdco Limited
100.0%
1,0002 Oct 2019
Aip Infrastructure Lp
0.0%
02 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Codwind Holdco Limited

United Kingdom

Active
Notified 26 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aip Infrastructure Lp

Ceased 26 Sept 2018

Ceased
See All Controllers

Group Structure

Group Structure

CODWIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AIP INFRASTRUCTURE LP united kingdom part right to share surplus assets 75 to 100 percent
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ARJUN INFRASTRUCTURE PARTNERS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
ARJUN GP united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARJUN INFRASTRUCTURE RENEWABLES LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
AIP HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent
BAE SYSTEMS PLC united kingdom
AIP HOLDINGS LIMITED united kingdom
CODWIND LIMITED Current Company
WMR INVESTOR 2 LP united kingdom part right to share surplus assets 50 to 75 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-13 with no updatesView(3 pages)
16 Oct 2024OfficersTermination of Adam Karl Delaney as director on 2024-10-14View(1 page)
16 Oct 2024OfficersAppointment of Mr Dmitry Sarin as director on 2024-10-14View(2 pages)
8 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(12 pages)
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(12 pages)
19 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-13 with no updates

View Document(3 pages)
16 Oct 2024 Officers

Termination of Adam Karl Delaney as director on 2024-10-14

View Document(1 page)
16 Oct 2024 Officers

Appointment of Mr Dmitry Sarin as director on 2024-10-14

View Document(2 pages)
8 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(12 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Confirmation statement made on 2025-09-13 with no updates

5 months ago on 19 Sept 2025

Termination of Adam Karl Delaney as director on 2024-10-14

1 years ago on 16 Oct 2024

Appointment of Mr Dmitry Sarin as director on 2024-10-14

1 years ago on 16 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 8 Oct 2024