WARREN WIND LIMITED

Active Bristol

Production of electricity

2 employees website.com
Production of electricity
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WARREN WIND LIMITED

Production of electricity

Founded 30 Nov 2018 Active Bristol, United Kingdom 2 employees website.com
Production of electricity
Accounts Submitted 17 May 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 27 Nov 2025 Next due 29 Nov 2026 6 months remaining
Net assets £-1M £453K 2024 year on year
Total assets £2M £310K 2024 year on year
Total Liabilities £3M £763K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor 25 King Street Bristol BS1 4PB United Kingdom

Full company profile for WARREN WIND LIMITED (11705629), an active company based in Bristol, United Kingdom. Incorporated 30 Nov 2018. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2019–2024)

Cash in Bank

£13.08k

Decreased by £70.59k (-84%)

Net Assets

-£1.29M

Decreased by £453.07k (-54%)

Total Liabilities

£3.12M

Increased by £762.59k (+32%)

Turnover

£394.59k

Decreased by £103.06k (-21%)

Employees

2

Debt Ratio

171%

Increased by 16 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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

2 active 1 resigned
Status
Kevin Paul O'connorDirectorBritishUnited Kingdom4418 Jul 2024Active
Neil Anthony WoodDirectorBritishUnited Kingdom4529 Jul 2021Active

Shareholders

Shareholders (1)

Wind Energy 2 Hold Co Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WARREN WIND LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
a Wind Turbine at Petersburgh Farm, Beckermet (CA21 2XW) CUMBERLAND
Leasehold-15 Nov 2024
Land lying to the east of High House Road, St Bees (CA27 0BX) CUMBERLAND
Leasehold-14 Nov 2024
A Wind Turbine Oxenriggs Farm, Egremont (CA22 2PH) CUMBERLAND
Leasehold-14 Nov 2024
a wind turbine on the north side of Whitemoor Farm, Cliffe Common, Selby NORTH YORKSHIRE
Leasehold-16 Sept 2024
land at Whangs Farm, Egremont (CA22 2TZ) CUMBERLAND
Leasehold-25 Mar 2019
a Wind Turbine at Petersburgh Farm, Beckermet (CA21 2XW)
Leasehold
Added 15 Nov 2024
District CUMBERLAND
Land lying to the east of High House Road, St Bees (CA27 0BX)
Leasehold
Added 14 Nov 2024
District CUMBERLAND
A Wind Turbine Oxenriggs Farm, Egremont (CA22 2PH)
Leasehold
Added 14 Nov 2024
District CUMBERLAND
a wind turbine on the north side of Whitemoor Farm, Cliffe Common, Selby
Leasehold
Added 16 Sept 2024
District NORTH YORKSHIRE
land at Whangs Farm, Egremont (CA22 2TZ)
Leasehold
Added 25 Mar 2019
District CUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2026AccountsAnnual accounts made up to 30 Jun 2025
27 Nov 2025Confirmation StatementConfirmation statement made on 15 Nov 2025 with no updates
2 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
20 Nov 2024Confirmation StatementConfirmation statement made on 15 Nov 2024 with no updates
26 Jul 2024OfficersTermination of Luke James Brandon Roberts as director on 18 Jul 2024
17 May 2026 Accounts

Annual accounts made up to 30 Jun 2025

27 Nov 2025 Confirmation Statement

Confirmation statement made on 15 Nov 2025 with no updates

2 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

20 Nov 2024 Confirmation Statement

Confirmation statement made on 15 Nov 2024 with no updates

26 Jul 2024 Officers

Termination of Luke James Brandon Roberts as director on 18 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 weeks ago on 17 May 2026

Confirmation statement made on 15 Nov 2025 with no updates

6 months ago on 27 Nov 2025

Annual accounts made up to 30 Jun 2024

12 months ago on 2 Jun 2025

Confirmation statement made on 15 Nov 2024 with no updates

1 years ago on 20 Nov 2024

Termination of Luke James Brandon Roberts as director on 18 Jul 2024

1 years ago on 26 Jul 2024