GRIFFIN WIND FARM LIMITED - Profile & Financials

Accounts Submitted 5 Dec 2024

Confirmation Statement Submitted 2 Oct 2025

Net assets £83.90M £17.80M 2023 year on year

Total assets £174.10M £5.40M 2023 year on year

Total Liabilities £90.20M £23.20M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Inveralmond House 200 Dunkeld Road Perth PH1 3AQ

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 (2013–2023)

Cash in Bank

N/A

Net Assets

£83.90M

Increased by £17.80M (+27%)

Total Liabilities

£90.20M

Decreased by £23.20M (-20%)

Turnover

£42.30M

Decreased by £28.30M (-40%)

Employees

N/A

Debt Ratio

52%

Decreased by 11 (-17%)

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

10 active 36 resigned

Show resigned officers

						Status
Bernard Michael O’connor	Secretary	Unknown	Unknown	—	7 Aug 2019	Active
Gayle Catherine Hill	Director	British	Scotland	51	3 Mar 2025	Active
Heather Lindsay Donald	Director	British	United Kingdom	47	1 Sept 2024	Active
Jane Elizabeth Dunne	Director	Irish	Ireland	45	14 Oct 2024	Active
Kerry Stacey Berry	Director	British	United Kingdom	43	3 Mar 2025	Active
Robert Bryce	Director	British	Scotland	47	1 Sept 2024	Active
Rosalind Charlotte Futter	Director	British	England	47	17 Jan 2024	Active
Stephen Wheeler	Director	Irish	Ireland	53	1 Jan 2022	Active

Shareholders

Shareholders (2)


Sse Renewables Onshore Windfarm Holdings Limited	100.0%	1,200	Ordinary	10 Oct 2016
Griffin Wind Farm (holdings) Limited	0.0%	0	Ordinary	10 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sse Renewables Onshore Windfarm Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

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

SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE PLC united kingdom

GRIFFIN WIND FARM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Officers	Termination of Daniel Mark Pearson as director on 2025-10-21	View(1 page)
2 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-28 with no updates	View(3 pages)
30 Sept 2025	Officers	Termination of Kate Johanna Wallace Lockhart as director on 2025-09-19	View(1 page)
27 Aug 2025	Officers	Termination of Paul Gerald Cooley as director on 2025-08-27	View(1 page)
27 Aug 2025	Officers	Appointment of Mr Steven Andrew Wilson as director on 2025-08-27	View(2 pages)