CODWIND HOLDCO LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 3 Oct 2025

Net assets £10.00 £0.00 2023 year on year

Total assets £10.00 £0.00 2023 year on year

Total Liabilities £0.00

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

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 5 resigned

Show resigned officers

						Status
Alter Domus (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2019	Active
Christian James-milrose	Director	British	United Kingdom	37	2 Sept 2024	Active
Dmitry Sarin	Director	British	England	35	14 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aip Infrastructure Lp

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

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Group Structure

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 HOLDCO LIMITED Current Company

CODWIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
3 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-25 with no updates	View(3 pages)
16 Oct 2024	Officers	Appointment of Mr Dmitry Sarin as director on 2024-10-14	View(2 pages)
16 Oct 2024	Officers	Termination of Adam Karl Delaney as director on 2024-10-14	View(1 page)
9 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)