PROJECT WIND BIDCO LIMITED - Profile & Financials

Accounts Submitted 17 Oct 2025

Confirmation Statement Submitted 7 Nov 2025

Net assets £-3.03M

Total assets £61.73M

Total Liabilities £64.76M

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3 Des Roches Way Witan Way Witney OX28 4BE United Kingdom

Credit Report

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£3.03M

Total Liabilities

£64.76M

Turnover

N/A

Employees

N/A

Debt Ratio

105%

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

3 active 1 resigned

Show resigned officers

						Status
Maria Tozzi Spadoni Lorella	Director	Italian	England	32	8 Nov 2023	Active
Matthew Paul Lewis Nicholson	Director	British	England	47	14 Apr 2025	Active
Rachel Clemo	Director	British	England	33	24 Jan 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Project Wind Holdco Limited

United Kingdom

Active

Notified 8 Nov 2023

Nature of Control

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

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Group Structure

PROJECT WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT WIND MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT WIND TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENZING PE III GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

TENZING PE MANAGING MEMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENZING LIMITED united kingdom

PROJECT WIND BIDCO LIMITED Current Company

SIGNIFO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(31 pages)
24 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(71 pages)
13 Nov 2025	Officers	Termination of Rachel Clemo as director on 2025-11-12	View(1 page)
7 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-07 with no updates	View(3 pages)
20 Oct 2025	Resolution	Resolutions	View(4 pages)