PINES BURN WIND FARM HOLDINGS 1 LIMITED

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 15 Jul 2025

Net assets £115.96K £131.12K 2023 year on year

Total assets £115.96K £110.91K 2023 year on year

Total Liabilities £0.00 £20.21K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

114 St Martin's Lane Covent Garden London WC2N 4BE United Kingdom

Credit Report

Discover PINES BURN WIND FARM HOLDINGS 1 LIMITED's Credit Score, limit, and payment likelihood.

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

£115.96k

Increased by £131.12k (+865%)

Total Liabilities

N/A

Decreased by £20.21k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 400 (-100%)

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

5 active 5 resigned

Show resigned officers

						Status
Barnaby Alistair Coles	Director	British	United Kingdom	41	31 Mar 2022	Active
Gintare Briola	Director	Lithuanian	England	40	1 May 2022	Active
Helen Ruth Down	Director	British	England	46	31 Mar 2022	Active
Paul Kevin Hughes	Director	English	England	51	31 Mar 2022	Active
Wei Tong Kevin Teo	Director	Singaporean	England	33	1 Apr 2024	Active

Shareholders

Shareholders (1)


Cei 8 Uk Ltd	100.0%	1	Ordinary	20 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cei 8 Uk Ltd

United Kingdom

Active

Notified 31 Mar 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent

Energiekontor Uk Hold Ltd

Ceased 31 Mar 2022

Ceased

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Group Structure

CEI 8 UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CEI 8 UK HOLDINGS LIMITED united kingdom significant influence or control

CAPITAL DYNAMICS LIMITED united kingdom

PINES BURN WIND FARM HOLDINGS 1 LIMITED Current Company

PINES BURN WIND FARM LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Officers	Termination of Kirsty Louise Usher as director on 2025-10-07	View(1 page)
15 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-07 with updates	View(4 pages)
1 Jul 2025	Officers	Change to director Mr Barnaby Alistair Coles on 2025-06-30	View(2 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(17 pages)
27 Aug 2024	Officers	Change to director Mr Paul Kevin Hughes on 2024-08-23	View(2 pages)