CompanyTrack
C

CLYDE WINDFARM (SCOTLAND) LIMITED

Active Perth

Production of electricity

0 employees
Production of electricity
C

CLYDE WINDFARM (SCOTLAND) LIMITED

Production of electricity

Founded 4 Mar 2005 Active Perth, United Kingdom 0 employees
Production of electricity
Accounts Submitted 9 Dec 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £185.70M £83.00M 2023 year on year
Total assets £631.00M £94.20M 2023 year on year
Total Liabilities £445.30M £11.20M 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Inveralmond House 200 Dunkeld Road Perth PH1 3AQ

Credit Report

Discover CLYDE WINDFARM (SCOTLAND) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£40.60M

Decreased by £42.80M (-51%)

Net Assets

£185.70M

Decreased by £83.00M (-31%)

Total Liabilities

£445.30M

Decreased by £11.20M (-2%)

Turnover

£168.20M

Decreased by £128.70M (-43%)

Employees

N/A

Debt Ratio

71%

Increased by 8 (+13%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 253,594,179 Shares £253.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 2019253,594,179£253.59m£1

Officers

Officers

8 active 36 resigned
Status
Benjamin Michael BurgessDirectorBritishEngland436 Dec 2024Active
Bernard Michael O’connorSecretaryUnknownUnknown1 Aug 2023Active
Heather Lindsay DonaldDirectorBritishUnited Kingdom4711 Aug 2025Active
Patrick George DowdallDirectorBritishUnited Kingdom5014 Aug 2025Active
Stephen Lewis Harmon PackwoodDirectorBritishEngland443 Apr 2025Active
Stuart Peter HoodDirectorBritishUnited Kingdom4523 Mar 2018Active
Tik San Dickson LeungDirectorBritishEngland3728 Oct 2025Active
Verity Anne BeckhamDirectorBritishScotland323 Jun 2024Active

Shareholders

Shareholders (5)

Sse Renewables Onshore Windfarm Holdings Limited
35.9%
3,5862 Oct 2019
Greencoat Uk Wind Holdco Limited
20.2%
2,0182 Oct 2019
Greencoat Uk Wind Holdco Limited
16.1%
1,6072 Oct 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sse Renewables Onshore Windfarm Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Greencoat Uk Wind Holdco Limited

United Kingdom

Active
Notified 26 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Greencoat Uk Wind Holdco Limited

Ceased 4 Sept 2017

Ceased

Group Structure

Group Structure

GREENCOAT UK WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT UK WIND PLC united kingdom
SSE RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE PLC united kingdom
CLYDE WINDFARM (SCOTLAND) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(38 pages)
9 Dec 2025OfficersAppointment of Colin John Spain as director on 2025-11-17View(2 pages)
9 Dec 2025OfficersTermination of Stuart Peter Hood as director on 2025-11-17View(1 page)
29 Oct 2025OfficersAppointment of Tik San Dickson Leung as director on 2025-10-28View(2 pages)
29 Oct 2025OfficersTermination of Javier Francisco Serrano Alonso as director on 2025-10-13View(1 page)
9 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

9 Dec 2025 Officers

Appointment of Colin John Spain as director on 2025-11-17

9 Dec 2025 Officers

Termination of Stuart Peter Hood as director on 2025-11-17

29 Oct 2025 Officers

Appointment of Tik San Dickson Leung as director on 2025-10-28

29 Oct 2025 Officers

Termination of Javier Francisco Serrano Alonso as director on 2025-10-13

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 9 Dec 2025

Appointment of Colin John Spain as director on 2025-11-17

2 months ago on 9 Dec 2025

Termination of Stuart Peter Hood as director on 2025-11-17

2 months ago on 9 Dec 2025

Appointment of Tik San Dickson Leung as director on 2025-10-28

3 months ago on 29 Oct 2025

Termination of Javier Francisco Serrano Alonso as director on 2025-10-13

3 months ago on 29 Oct 2025