CompanyTrack
W

WINDY STANDARD III LIMITED

Active Glasgow

Production of electricity

2 employees
Production of electricity
W

WINDY STANDARD III LIMITED

Production of electricity

Founded 20 Jan 2006 Active Glasgow, United Kingdom 2 employees
Production of electricity
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted
Net assets £-80.00K £115.00K 2024 year on year
Total assets £7.62M £1.01M 2024 year on year
Total Liabilities £7.70M £894.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3PE

Credit Report

Discover WINDY STANDARD III LIMITED'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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£80.00k

Increased by £115.00k (+59%)

Total Liabilities

£7.70M

Increased by £894.00k (+13%)

Turnover

N/A

Employees

2

Debt Ratio

101%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 66,801,550 Shares £66.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Aug 202548,243,572£48.24m£1
11 Jun 202518,557,978£18.56m£18.56m

Officers

Officers

5 active 13 resigned
Status
Andrew James Darragh FieldDirectorBritishEngland452 Jun 2025Active
Espen AaboeDirectorNorwegianUnited Kingdom6016 Jul 2025Active
Fredrik BomstadDirectorNorwegianNorway4116 Jul 2025Active
Hannah Louisa AcquokohSecretaryUnknownUnknown27 Sept 2019Active
Isabelle Juillard ThompsenDirectorFrench,norwegianNorway5316 Jul 2025Active

Shareholders

Shareholders (1)

Fred. Olsen Renewables Limited
100.0%
12 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Hvitsten Ii Jv Limited

United Kingdom

Active
Notified 16 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fred. Olsen Renewables Holdco Limited

Ceased 16 Jul 2025

Ceased

Fred. Olsen Renewables Limited

Ceased 22 Nov 2021

Ceased

Fred. Olsen Renewables Limited

Ceased 14 Jul 2025

Ceased

Group Structure

Group Structure

HVITSTEN II JV LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
FRED. OLSEN RENEWABLES HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HVITSTEN II HOLDCO LTD. united kingdom
FRED. OLSEN RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRED. OLSEN RENEWABLES UK HOLDINGS AS norway
WINDY STANDARD III LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025CapitalAllotment of shares (GBP 66,801,551) on 2025-08-07View(3 pages)
30 Jul 2025Persons With Significant ControlCessation of Fred. Olsen Renewables Holdco Limited as a person with significant control on 2025-07-16View(1 page)
30 Jul 2025Persons With Significant ControlHvitsten Ii Jv Limited notified as a person with significant controlView(2 pages)
29 Jul 2025Persons With Significant ControlFred. Olsen Renewables Holdco Limited notified as a person with significant controlView(2 pages)
17 Jul 2025OfficersAppointment of Mr Espen Aaboe as director on 2025-07-16View(2 pages)
8 Aug 2025 Capital

Allotment of shares (GBP 66,801,551) on 2025-08-07

30 Jul 2025 Persons With Significant Control

Cessation of Fred. Olsen Renewables Holdco Limited as a person with significant control on 2025-07-16

30 Jul 2025 Persons With Significant Control

Hvitsten Ii Jv Limited notified as a person with significant control

29 Jul 2025 Persons With Significant Control

Fred. Olsen Renewables Holdco Limited notified as a person with significant control

17 Jul 2025 Officers

Appointment of Mr Espen Aaboe as director on 2025-07-16

Recent Activity

Latest Activity

Allotment of shares (GBP 66,801,551) on 2025-08-07

6 months ago on 8 Aug 2025

Cessation of Fred. Olsen Renewables Holdco Limited as a person with significant control on 2025-07-16

6 months ago on 30 Jul 2025

Hvitsten Ii Jv Limited notified as a person with significant control

6 months ago on 30 Jul 2025

Fred. Olsen Renewables Holdco Limited notified as a person with significant control

6 months ago on 29 Jul 2025

Appointment of Mr Espen Aaboe as director on 2025-07-16

7 months ago on 17 Jul 2025