VERNEUIL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 8 Jul 2025

Confirmation Statement Submitted 19 Mar 2025

Net assets £-24.48M £28.59M 2024 year on year

Total assets £214.75M £19.97M 2024 year on year

Total Liabilities £239.24M £8.62M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL England

Credit Report

Discover VERNEUIL HOLDINGS LIMITED'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 (2020–2024)

Cash in Bank

£77.60k

Increased by £46.64k (+151%)

Net Assets

-£24.48M

Decreased by £28.59M (-696%)

Total Liabilities

£239.24M

Increased by £8.62M (+4%)

Turnover

£4.95M

Decreased by £29.20M (-86%)

Employees

N/A

Debt Ratio

111%

Increased by 13 (+13%)

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

Share Capital

Share allotments and capital structure

2 Allotments 22,163,479 Shares £22.16m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Dec 2020	ORDINARY	22,162,480	£22.16m	£1
5 Nov 2020	ORDINARY	999	£0	£0

Officers

4 active 8 resigned

Show resigned officers

						Status
Alasdair Campbell	Director	British	Scotland	41	25 Feb 2022	Active
Alexander Victor Thorne	Director	British	England	36	31 Oct 2023	Active
Benjamin George Smith	Director	British	United Kingdom	40	23 Dec 2020	Active
David Samuel Bruce	Director	British	Scotland	40	20 Mar 2024	Active

Shareholders

Shareholders (4)


Offshore Wind Investments Group 2 Limited	71.7%	56,150,717	Ordinary	26 Mar 2021
The Renewables Infrastructure Group (uk) Investments Limited	0.0%	0	Ordinary	26 Mar 2021
Mitre Secretaries Limited	0.0%	0	Ordinary	26 Mar 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

European Infrastructure Investments Limited

United Kingdom

Active

Notified 5 Nov 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Offshore Wind Investments Group 2 Limited

United Kingdom

Active

Notified 5 Nov 2020

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

The Renewables Infrastructure Group Uk Investments Limited

Ceased 5 Nov 2020

Ceased

Mitre Secretaries Limited

Ceased 5 Nov 2020

Ceased

See All Controllers

Group Structure

EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 GENERAL PARTNER LLP united kingdom significant influence or control limited liability partnership

THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

VERNEUIL HOLDINGS LIMITED Current Company

BILBAO OFFSHORE INVESTMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Officers	Appointment of Russell Alan Farnhill as director on 2025-11-06	View(2 pages)
6 Nov 2025	Officers	Termination of Benjamin George Smith as director on 2025-11-06	View(1 page)
6 Nov 2025	Officers	Termination of Alasdair Campbell as director on 2025-11-06	View(1 page)
6 Nov 2025	Officers	Appointment of Mr James Robert Olding as director on 2025-11-06	View(2 pages)
2 Oct 2025	Officers	Termination of Emily Mendes as director on 2025-09-22	View(1 page)