STRATHRORY WIND FARM HOLDINGS 1 LIMITED

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 8 Jul 2025

Net assets £-19.32K £11.82K 2023 year on year

Total assets £6.44K £6.44K 2023 year on year

Total Liabilities £25.77K £18.27K 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 London WC2N 4BE England

Credit Report

Discover STRATHRORY 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

-£19.32k

Decreased by £11.82k (-158%)

Total Liabilities

£25.77k

Increased by £18.27k (+244%)

Turnover

N/A

Employees

N/A

Debt Ratio

400%

Decreased by 374650 (-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

4 active 6 resigned

Show resigned officers

						Status
Barney Coles	Director	English	England	41	13 Mar 2023	Active
Helen Ruth Down	Director	British	England	46	13 Mar 2023	Active
Paul Kevin Hughes	Director	English	England	51	13 Mar 2023	Active
Wei Tong Kevin Teo	Director	Singaporean	England	33	2 Oct 2025	Active

Shareholders

Shareholders (2)


Cei 8 Renewable Limited	100.0%	1	Ordinary	9 Jul 2024
Energiekontor Uk Holding Ltd	0.0%	0	Ordinary	9 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cei 8 Renewable Limited

United Kingdom

Active

Notified 13 Mar 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Energiekontor Uk Holding Ltd

Ceased 13 Mar 2023

Ceased

See All Controllers

Group Structure

CEI 8 RENEWABLE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

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

CD CE UK HOLDCO LIMITED united kingdom significant influence or control

CAPITAL DYNAMICS LIMITED united kingdom

CD CE UK HOLDINGS LIMITED united kingdom significant influence or control

CEI 8 UK HOLDINGS LIMITED united kingdom significant influence or control

STRATHRORY WIND FARM HOLDINGS 1 LIMITED Current Company

STRATHRORY 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)
7 Oct 2025	Officers	Appointment of Mr Wei Tong Kevin Teo as director on 2025-10-02	View(2 pages)
7 Oct 2025	Officers	Termination of Emiliano Vovard as director on 2025-10-02	View(1 page)
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
8 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-07 with no updates	View(3 pages)