CompanyTrack
G

GWYNT GLAS (ESB) HOLDING COMPANY LTD

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
G

GWYNT GLAS (ESB) HOLDING COMPANY LTD

Activities of other holding companies n.e.c.

Founded 19 Mar 2024 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 30 Oct 2025
Net assets £96.00K
Total assets £5.11M
Total Liabilities £5.01M
Charges None No charges registered

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Contact & Details

Registered Address

Eastcastle House 27/28 Eastcastle Street London W1W 8DH England

Credit Report

Discover GWYNT GLAS (ESB) HOLDING COMPANY LTD'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

£96.00k

Total Liabilities

£5.01M

Turnover

N/A

Employees

N/A

Debt Ratio

98%

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

3 active
Status
Gareth BarrDirectorIrishIreland5319 Mar 2024Active
Gary Patrick ConnollyDirectorIrishUnited Kingdom5519 Mar 2024Active
Tara HarrisSecretaryUnknownUnknown19 Mar 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Esbii Uk Limited

United Kingdom

Active
Notified 19 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ESBII UK LIMITED united kingdom shares 75 to 100 percent
ESB GROUP (UK) LIMITED united kingdom shares 75 to 100 percent
THE GOVERNMENT OF IRELAND republic of ireland
GWYNT GLAS (ESB) HOLDING COMPANY LTD Current Company
GWYNT GLAS OFFSHORE WIND FARM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-30 with no updatesView(3 pages)
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
14 Apr 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
25 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-18 with no updatesView(3 pages)
2 Aug 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-30 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 Apr 2025 Accounts

Annual accounts made up to 2025-03-31

25 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-18 with no updates

2 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-30 with no updates

3 months ago on 30 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Annual accounts made up to 2025-03-31

10 months ago on 14 Apr 2025

Confirmation statement made on 2025-03-18 with no updates

10 months ago on 25 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Aug 2024