CompanyTrack
H

HAY RENEWABLES LIMITED

Dissolved Edinburgh

Production of electricity

3 employees
Production of electricityDistribution of electricity
H

HAY RENEWABLES LIMITED

Production of electricity

Founded 24 Sept 2008 Dissolved Edinburgh, United Kingdom 3 employees
Production of electricityDistribution of electricity
Accounts Submitted
Confirmation Statement Submitted
Net assets £3.53M £732.64K 2022 year on year
Total assets £4.53M £866.53K 2022 year on year
Total Liabilities £1.00M £133.88K 2022 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

SC349044 - COMPANIES HOUSE DEFAULT ADDRESS Edinburgh EH7 9HR

Credit Report

Discover HAY RENEWABLES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£359.06k

Decreased by £106.32k (-23%)

Net Assets

£3.53M

Increased by £732.64k (+26%)

Total Liabilities

£1.00M

Increased by £133.88k (+15%)

Turnover

£519.07k

Increased by £332.53k (+178%)

Employees

3

Debt Ratio

22%

Decreased by 2 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Officers

1 active 8 resigned
Status
Edward William MoleDirectorEnglishUnited Kingdom4222 Feb 2021Active

Shareholders

Shareholders (6)

Elm Wind Holdings Limited
0.0%
018 Jun 2024
Elm Wind Holdings Limited
0.0%
018 Jun 2024
Elm Wind Holdings Limited
0.0%
018 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elm Wind Holdings Limited

United Kingdom

Active
Notified 22 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ELM WIND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELM RENEWABLE ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELM TRADING LIMITED united kingdom
HAY RENEWABLES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025AddressDefault Companies House Registered Office Address AppliedView(1 page)
8 Apr 2025ResolutionResolutionsView(1 page)
13 Mar 2025OfficersTermination of Elliot Mark Tegerdine as director on 2025-03-12View(1 page)
13 Mar 2025OfficersTermination of Stephen Richards Daniels as director on 2025-03-12View(1 page)
5 Jul 2024CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
20 Nov 2025 Address

Default Companies House Registered Office Address Applied

8 Apr 2025 Resolution

Resolutions

13 Mar 2025 Officers

Termination of Elliot Mark Tegerdine as director on 2025-03-12

13 Mar 2025 Officers

Termination of Stephen Richards Daniels as director on 2025-03-12

5 Jul 2024 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Default Companies House Registered Office Address Applied

2 months ago on 20 Nov 2025

Resolutions

10 months ago on 8 Apr 2025

Termination of Elliot Mark Tegerdine as director on 2025-03-12

11 months ago on 13 Mar 2025

Termination of Stephen Richards Daniels as director on 2025-03-12

11 months ago on 13 Mar 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 5 Jul 2024