CompanyTrack
G

GLENFIDDICH WEST LIMITED

Active Ringwood

Production of electricity

0 employees
Production of electricity
G

GLENFIDDICH WEST LIMITED

Production of electricity

Founded 13 Aug 2023 Active Ringwood, United Kingdom 0 employees
Production of electricity
Accounts Submitted 14 Apr 2025
Confirmation Statement Submitted 23 Sept 2025
Net assets £-400.00
Total assets £100.00
Total Liabilities £500.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Lindarets House Spring Lane Ringwood Hampshire BH24 3FH United Kingdom

Credit Report

Discover GLENFIDDICH WEST LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£400.00

Total Liabilities

£500.00

Turnover

N/A

Employees

N/A

Debt Ratio

500%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

4 active
Status
Christopher John MoranDirectorBritishUnited Kingdom7813 Aug 2023Active
Colin James ReillyDirectorIrishUnited Kingdom4613 Aug 2023Active
Esbjorn Roderick WilmarDirectorDutchUnited Kingdom5515 Nov 2024Active
Nicolas Antoine Marie WolffDirectorFrenchFrance6015 Nov 2024Active

Shareholders

Shareholders (2)

Christopher Moran Energy Limited
50.0%
5023 Sept 2025
Boralex Limited
50.0%
5023 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Boralex Limited

United Kingdom

Active
Notified 15 Nov 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Christopher Moran Energy Limited

United Kingdom

Active
Notified 13 Aug 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BORALEX LIMITED united kingdom shares 75 to 100 percent
WW HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BORALEX NEW MARKETS S.A.R.L ( LUX ) luxembourg
GLENFIDDICH WEST LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersAppointment of Russell Frederick Hemmings as director on 2025-12-06View(2 pages)
12 Dec 2025OfficersTermination of Nicolas Antoine Marie Wolff as director on 2025-12-06View(1 page)
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-12 with updatesView(4 pages)
14 Apr 2025AccountsAnnual accounts filedView(48 pages)
14 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/24View(1 page)
12 Dec 2025 Officers

Appointment of Russell Frederick Hemmings as director on 2025-12-06

12 Dec 2025 Officers

Termination of Nicolas Antoine Marie Wolff as director on 2025-12-06

23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-12 with updates

14 Apr 2025 Accounts

Annual accounts filed

14 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

Recent Activity

Latest Activity

Appointment of Russell Frederick Hemmings as director on 2025-12-06

2 months ago on 12 Dec 2025

Termination of Nicolas Antoine Marie Wolff as director on 2025-12-06

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-08-12 with updates

4 months ago on 23 Sept 2025

Annual accounts filed

10 months ago on 14 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

10 months ago on 14 Apr 2025