NORTH FALLS OFFSHORE WIND FARM LIMITED

Accounts Submitted 21 Jul 2025

Confirmation Statement Submitted 3 Feb 2025

Net assets £-9.00K £65.00K 2024 year on year

Total assets £29.04M £9.01M 2024 year on year

Total Liabilities £29.04M £8.94M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom

Credit Report

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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 (2020–2024)

Cash in Bank

£3.22M

Increased by £1.64M (+104%)

Net Assets

-£9.00k

Increased by £65.00k (+88%)

Total Liabilities

£29.04M

Increased by £8.94M (+44%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

5 active 7 resigned

Show resigned officers

						Status
Benedict John Andrew Osborne	Director	British	England	47	1 Dec 2023	Active
Daniel Mark Pearson	Director	British	England	49	19 Aug 2025	Active
Maria Ryan	Director	Irish	Ireland	46	4 Nov 2022	Active
Maxime Bergot	Director	British	England	43	10 Mar 2025	Active
Penelope Anne Sainsbury	Secretary	Unknown	Unknown	—	31 Jan 2020	Active

Shareholders

Shareholders (1)


North Falls Offshore Wind Farm Holdco Limited	100.0%	2	Ordinary	1 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

North Falls Offshore Wind Farm Holdco Limited

United Kingdom

Active

Notified 31 Jan 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Rwe Renewables Uk Swindon Limited

Ceased 31 Jan 2020

Ceased

Sse Renewables Offshore Windfarm Holdings Limited

Ceased 31 Jan 2020

Ceased

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Group Structure

NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

RWE RENEWABLES UK SWINDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RWE RENEWABLES UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SSE RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RWE AG germany

SSE PLC united kingdom

NORTH FALLS OFFSHORE WIND FARM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Aug 2025	Officers	Appointment of Mr Daniel Mark Pearson as director on 2025-08-19	View(2 pages)
21 Aug 2025	Officers	Termination of Richard Peter Escott as director on 2025-08-19	View(1 page)
21 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(27 pages)
13 Mar 2025	Officers	Appointment of Mr Maxime Bergot as director on 2025-03-10	View(2 pages)
12 Mar 2025	Officers	Termination of Adam Ezzamel as director on 2025-03-10	View(1 page)