HARTWOOD WINDFARM LIMITED - Profile & Financials

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 12 May 2025

Net assets £-2.76M

Total assets £3.06K

Total Liabilities £2.76M

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland

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 (2023–2023)

Cash in Bank

N/A

Net Assets

-£2.76M

Total Liabilities

£2.76M

Turnover

N/A

Employees

N/A

Debt Ratio

90297%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

2 active 10 resigned

Show resigned officers

						Status
Christopher Edward Jackson	Director	British	England	35	5 May 2023	Active
Jon Constable	Director	British	England	47	5 May 2023	Active

Shareholders

Shareholders (2)


Protium Green Solutions Limited	100.0%	100	Ordinary	9 May 2024
Abo Wind Uk Limited	0.0%	0	Ordinary	9 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Protium Green Solutions Limited

United Kingdom

Active

Notified 5 May 2023

Nature of Control

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

Abo Wind Uk Limited

Ceased 5 May 2023

Ceased

See All Controllers

Group Structure

PROTIUM GREEN SOLUTIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SUSTAINABLE IMPACT CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SWIFT UK2 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

SWIFT UK2 LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SWEN IMPACT FUND FOR TRANSITION 2 france

BARCLAYS PLC united kingdom

HARTWOOD WINDFARM LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(24 pages)
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-28 with no updates	View(3 pages)
30 Apr 2025	Officers	Change to director Mr Jon Constable on 2025-04-30	View(2 pages)
30 Apr 2025	Officers	Change to director Mr Christopher Edward Jackson on 2025-04-30	View(2 pages)
3 Jan 2025	Officers	Termination of Andrew Maynard as director on 2024-12-22	View(1 page)