GRESHAM HOUSE WIND ENERGY 1 PLC

Active Witney

Production of electricity

3 employees website.com
Financial services Production of electricity
G

GRESHAM HOUSE WIND ENERGY 1 PLC

Production of electricity

Founded 9 May 2019 Active Witney, England 3 employees website.com
Financial services Production of electricity

Previous Company Names

GRESHAM HOUSE WIND ENERGY 1 LIMITED 9 May 2019 — 4 Jul 2019
Accounts Submitted 17 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 20 May 2026 Next due 22 May 2027 12 months remaining
Net assets £50M £2M 2025 year on year
Total assets £101M £8M 2025 year on year
Total Liabilities £51M £5M 2025 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

1 Des Roches Square Witney OX28 4BE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRESHAM HOUSE WIND ENERGY 1 PLC (11987976), an active financial services company based in Witney, England. Incorporated 9 May 2019. 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 Jun → 31 May 2025
Type group
Next accounts 31 May 2026
Due by 30 Nov 2026 6 months remaining

Balance Sheet & P&L (2021–2025)

Cash in Bank

£6.12M

Decreased by £1.06M (-15%)

Net Assets

£49.64M

Decreased by £2.47M (-5%)

Total Liabilities

£51.21M

Decreased by £5.33M (-9%)

Turnover

£18.12M

Decreased by £2.63M (-13%)

Employees

3

Debt Ratio

51%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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
Status
Beck, Stephen JamesDirectorBritishEngland529 May 2019Active
Cranstone, Wayne Robert IanDirectorBritishUnited Kingdom569 May 2019Active
Hughes, Oliver GordonDirectorBritishUnited Kingdom548 Jul 2019Active

Shareholders

Shareholders (59)

Fim Sustainable Timber And Energy Lp
40.2%
Moulton Goodies Limited
14.3%

Persons with Significant Control

Persons with Significant Control (1)

1 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

Group Structure

Group Structure

GRESHAM HOUSE WIND ENERGY 1 PLC Current Company
MYNYDD WINDFARM LLP united kingdom
TORRANCE WINDFARM LLP united kingdom
WATHEGAR WIND FARM LLP united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with no updates
17 Nov 2025AccountsAnnual accounts made up to 31 May 2025
22 May 2025Confirmation StatementConfirmation statement made on 8 May 2025 with no updates
11 Sept 2024AccountsAnnual accounts made up to 31 May 2024
9 May 2024Confirmation StatementConfirmation statement made on 8 May 2024 with no updates
20 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with no updates

17 Nov 2025 Accounts

Annual accounts made up to 31 May 2025

22 May 2025 Confirmation Statement

Confirmation statement made on 8 May 2025 with no updates

11 Sept 2024 Accounts

Annual accounts made up to 31 May 2024

9 May 2024 Confirmation Statement

Confirmation statement made on 8 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2026 with no updates

5 days ago on 20 May 2026

Annual accounts made up to 31 May 2025

6 months ago on 17 Nov 2025

Confirmation statement made on 8 May 2025 with no updates

1 years ago on 22 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 11 Sept 2024

Confirmation statement made on 8 May 2024 with no updates

2 years ago on 9 May 2024