CompanyTrack
C

CLASHINDARROCH WINDFARM EXTENSION LIMITED

Active Ringwood

Production of electricity

0 employees
Production of electricity
C

CLASHINDARROCH WINDFARM EXTENSION LIMITED

Production of electricity

Founded 31 Jan 2020 Active Ringwood, United Kingdom 0 employees
Production of electricity
Accounts Submitted 2 May 2025
Confirmation Statement Submitted 13 Feb 2025
Net assets £-1.30M £532.10K 2024 year on year
Total assets £0.00
Total Liabilities £1.30M £532.10K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Lindarets House Spring Lane Ringwood Hampshire BH24 3FH United Kingdom

Credit Report

Discover CLASHINDARROCH WINDFARM EXTENSION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

N/A

Net Assets

-£1.30M

Decreased by £532.10k (-69%)

Total Liabilities

£1.30M

Increased by £532.10k (+69%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

4 active
Status
Christopher John MoranDirectorBritishUnited Kingdom7831 Jan 2020Active
Colin James ReillyDirectorIrishUnited Kingdom4631 Jan 2020Active
Esbjorn Roderick WilmarDirectorDutchUnited Kingdom5520 Dec 2024Active
Nicolas Antoine Marie WolffDirectorFrenchFrance6020 Dec 2024Active

Shareholders

Shareholders (3)

Ww Holdco Ltd
50.0%
5013 Feb 2025
Christopher Moran Energy Limited
50.0%
5013 Feb 2025
Christopher Moran Energy Limted
0.0%
013 Feb 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ww Holdco Limited

United Kingdom

Active
Notified 20 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Christopher Moran Energy Limited

United Kingdom

Active
Notified 31 Jan 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Christopher John Moran

British

Active
Notified 31 Jan 2020
Residence United Kingdom
DOB January 1948
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

WW HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BORALEX NEW MARKETS S.A.R.L ( LUX ) luxembourg
CLASHINDARROCH WINDFARM EXTENSION LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersAppointment of Russell Frederick Hemmings as director on 2025-12-06View(2 pages)
11 Dec 2025OfficersTermination of Nicolas Antoine Marie Wolff as director on 2025-12-06View(1 page)
2 May 2025AccountsAnnual accounts made up to 2024-04-30View(17 pages)
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-30 with updatesView(5 pages)
3 Jan 2025ResolutionResolutionsView(36 pages)
12 Dec 2025 Officers

Appointment of Russell Frederick Hemmings as director on 2025-12-06

11 Dec 2025 Officers

Termination of Nicolas Antoine Marie Wolff as director on 2025-12-06

2 May 2025 Accounts

Annual accounts made up to 2024-04-30

13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-30 with updates

3 Jan 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Russell Frederick Hemmings as director on 2025-12-06

2 months ago on 12 Dec 2025

Termination of Nicolas Antoine Marie Wolff as director on 2025-12-06

2 months ago on 11 Dec 2025

Annual accounts made up to 2024-04-30

9 months ago on 2 May 2025

Confirmation statement made on 2025-01-30 with updates

1 years ago on 13 Feb 2025

Resolutions

1 years ago on 3 Jan 2025