BENBRACK WIND FARM LIMITED - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 4 Nov 2025

Net assets £12.87M £313.83K 2024 year on year

Total assets £72.39M £26.21M 2024 year on year

Total Liabilities £59.52M £26.52M 2024 year on year

Charges 6

6 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF England

Website

redrockrenewables.com

Credit Report

Discover BENBRACK WIND FARM 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 (2021–2024)

Cash in Bank

£123.51k

Decreased by £195.92k (-61%)

Net Assets

£12.87M

Decreased by £313.83k (-2%)

Total Liabilities

£59.52M

Increased by £26.52M (+80%)

Turnover

N/A

Employees

Debt Ratio

82%

Increased by 11 (+15%)

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

3 Allotments 13,711,072 Shares £13.71m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Apr 2022	ORDINARY	10,000,000	£10.00m	£1
9 Dec 2021	ORDINARY	2,711,072	£2.71m	£1
1 Dec 2021	ORDINARY	1,000,000	£1.00m	£1

Officers

4 active 7 resigned

Show resigned officers

						Status
Chen Xiaomeng	Director	Chinese	Scotland	39	31 Aug 2022	Active
Frazer Wardhaugh	Secretary	Unknown	Unknown	—	7 Nov 2023	Active
John Mackay Yorston	Director	British	Scotland	52	9 Mar 2023	Active
Shi Weifei	Director	Chinese	United Kingdom	46	16 Aug 2021	Active

Shareholders

Shareholders (1)


Red Rock Renewables Limited	100.0%	13,711,073	Ordinary	28 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Red Rock Renewables Limited

United Kingdom

Active

Notified 22 Feb 2021

Nature of Control

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

Rwe Renewables Uk Developments Limited

Ceased 22 Feb 2021

Ceased

See All Controllers

Group Structure

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

REDROCK INVESTMENT LIMITED united kingdom

BENBRACK WIND FARM LIMITED Current Company

Charges

6 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-22 with no updates	View(3 pages)
15 Aug 2025	Officers	Change to director Mr John Mackay Yorston on 2025-08-15	View(2 pages)
13 Aug 2025	Officers	Change to director Mr Chen Xiaomeng on 2023-11-27	View(2 pages)
13 Aug 2025	Officers	Change to director Mr John Mackay Yorston on 2025-08-13	View(2 pages)
12 Aug 2025	Officers	Change to director Mr Shi Weifei on 2025-05-05	View(2 pages)