EARLSBURN WIND FARM EXTENSION 2021 LIMITED

Accounts Submitted 4 Oct 2025

Confirmation Statement Submitted 9 Oct 2025

Net assets £-195.00K £56.00K 2023 year on year

Total assets £926.00K £490.00K 2023 year on year

Total Liabilities £1.12M £434.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Third Floor 10 Lower Grosvenor Place London SW1W 0EN England

Credit Report

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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 (2022–2023)

Cash in Bank

N/A

Net Assets

-£195.00k

Increased by £56.00k (+22%)

Total Liabilities

£1.12M

Increased by £434.00k (+63%)

Turnover

N/A

Employees

N/A

Debt Ratio

121%

Decreased by 37 (-23%)

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

3 active 4 resigned

Show resigned officers

						Status
David Edward Crockford	Director	British	United Kingdom	53	4 Oct 2021	Active
Fabrizio Tortora	Director	Italian	Italy	55	10 Nov 2023	Active
Simon Thomas Wannop	Director	British	United Kingdom	46	4 Oct 2021	Active

Shareholders

Shareholders (1)


Naturalis Energy Developments Limited	100.0%	1	Ordinary	25 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Naturalis Energy Developments Limited

United Kingdom

Active

Notified 12 Oct 2021

Nature of Control

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

Reg Damery Developers Limited

Ceased 12 Oct 2021

Ceased

Reg Holdings Limited

Ceased 12 Oct 2021

Ceased

See All Controllers

Group Structure

NATURALIS ENERGY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RENANTIS UK LIMITED united kingdom

EARLSBURN WIND FARM EXTENSION 2021 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Officers	Appointment of Ms Katherine Elizabeth Paterson as director on 2025-11-20	View(2 pages)
21 Nov 2025	Officers	Appointment of Mr Finley Sean Becks-Phelps as director on 2025-11-20	View(2 pages)
21 Nov 2025	Officers	Termination of Fabrizio Tortora as director on 2025-11-20	View(1 page)
9 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-03 with no updates	View(3 pages)
4 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)