GRESHAM HOUSE WIND ENERGY 1 PLC - Profile & Financials

Accounts Submitted 17 Nov 2025

Confirmation Statement Submitted 22 May 2025

Net assets £52.11M £2.91M 2024 year on year

Total assets £108.65M £7.18M 2024 year on year

Total Liabilities £56.54M £4.27M 2024 year on year

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1 Des Roches Square Witney OX28 4BE England

Credit Report

Discover GRESHAM HOUSE WIND ENERGY 1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2024)

Cash in Bank

£7.18M

Decreased by £5.98M (-45%)

Net Assets

£52.11M

Decreased by £2.91M (-5%)

Total Liabilities

£56.54M

Decreased by £4.27M (-7%)

Turnover

£20.76M

Decreased by £6.23M (-23%)

Employees

Debt Ratio

52%

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

Officers

4 active

Show resigned officers

						Status
Oliver Gordon Hughes	Director	British	United Kingdom	54	8 Jul 2019	Active
Stephen James Beck	Director	British	England	52	9 May 2019	Active
Stephen James Beck	Secretary	Unknown	Unknown	—	9 May 2019	Active
Wayne Robert Ian Cranstone	Director	British	England	56	9 May 2019	Active

Shareholders

Shareholders (64)


Stakis Hydro Llp	2.2%	1,000,000	A Ordinary	10 May 2021
Steven Quas & Isabelle Quas And Fortot	0.6%	289,386	Ordinary	10 May 2021
Tintagel House Partnership	0.2%	109,140	Ordinary	10 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gresham House Sustainable Timber And Energy Lp

United Kingdom

Active

Notified 9 May 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

GRESHAM HOUSE SUSTAINABLE TIMBER AND ENERGY LP united kingdom significant influence or control

GRESHAM HOUSE ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent

GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRESHAM HOUSE LIMITED united kingdom

GRESHAM HOUSE WIND ENERGY 1 PLC Current Company

MYNYDD WINDFARM LLP united kingdom voting rights 75 to 100 percent limited liability partnership

TORRANCE WINDFARM LLP united kingdom voting rights 75 to 100 percent limited liability partnership

WATHEGAR 2 HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

WATHEGAR WIND FARM LLP united kingdom voting rights 75 to 100 percent limited liability partnership

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Accounts	Annual accounts made up to 2025-05-31	View(32 pages)
22 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-08 with no updates	View(3 pages)
11 Sept 2024	Accounts	Annual accounts made up to 2024-05-31	View(33 pages)
9 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-08 with no updates	View(3 pages)
29 Sept 2023	Accounts	Annual accounts made up to 2023-05-31	View(33 pages)