TEEMORE WIND LIMITED - Profile & Financials

Accounts Submitted 17 Jun 2025

Confirmation Statement Submitted 24 Feb 2025

Net assets £-5.76K £0.00 2023 year on year

Total assets £0.00

Total Liabilities £5.76K £0.00 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

42-46 Fountain Street Belfast Northern Ireland BT1 5EF

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 (2014–2023)

Cash in Bank

N/A

Net Assets

-£5.76k

Total Liabilities

£5.76k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 9 resigned

Show resigned officers

						Status
Anna Louise Bath	Director	British,australian	United Kingdom	45	8 Dec 2023	Active
Chloe Marlow	Director	British	United Kingdom	44	2 Aug 2024	Active
Matteo Quatraro	Director	Italian	England	54	5 Sept 2022	Active
Paul Anthony White	Director	Irish	Northern Ireland	39	2 Aug 2024	Active

Shareholders

Shareholders (1)


Teemore Wind Holding Limited	100.0%	1	Ordinary	19 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Gravis Asset Holdings Limited

United Kingdom

Active

Notified 8 Jun 2021

Nature of Control

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

Teemore Wind Holding Limited

Ceased 8 Jun 2021

Ceased

Platina Energy Partners Llp

Ceased 23 May 2019

Ceased

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Group Structure

GRAVIS ASSET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOURANT CORPORATE TRUSTEE (JERSEY) LIMITED united kingdom

TEEMORE WIND LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
24 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-19 with no updates	View(3 pages)
27 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
6 Aug 2024	Officers	Termination of Ae Kyung Yoon as director on 2024-08-02	View(1 page)
6 Aug 2024	Officers	Appointment of Ms Chloe Marlow as director on 2024-08-02	View(2 pages)