FERNEYLEA 1 LIMITED

Active Glasgow

Production of electricity

0 employees website.com
Production of electricity
F

FERNEYLEA 1 LIMITED

Production of electricity

Founded 7 Mar 2011 Active Glasgow, Scotland 0 employees website.com
Production of electricity

Previous Company Names

JJB WIND TURBINES LTD 7 Mar 2011 — 8 Nov 2013
Accounts Submitted 1 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Mar 2026 Next due 21 Mar 2027 10 months remaining
Net assets £2M £233K 2024 year on year
Total assets £3M £327K 2024 year on year
Total Liabilities £189K £94K 2024 year on year
Charges 10
5 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

C/O Tlt Llp 9th Floor, 41 West Campbell Street Glasgow G2 6SE Scotland

Full company profile for FERNEYLEA 1 LIMITED (SC394886), an active company based in Glasgow, Scotland. Incorporated 7 Mar 2011. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

£765.53k

Increased by £366.37k (+92%)

Net Assets

£2.47M

Increased by £233.21k (+10%)

Total Liabilities

£189.13k

Increased by £94.15k (+99%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Increased by 3 (+75%)

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

Officers

Officers

1 active 2 resigned
Status
Simmonds, Richard LeonardDirectorBritishUnited Kingdom4622 Nov 2017Active

Shareholders

Shareholders (1)

Sedgwick Wind Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sedgwick Wind Limited

United Kingdom

Active
Notified 27 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rpe Fl1 Ltd

Ceased 27 Oct 2017

Ceased

Group Structure

Group Structure

BF INTER LTD united kingdom
SEDGWICK WIND LIMITED united kingdom
FERNEYLEA 1 LIMITED Current Company

Charges

Charges

5 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
26 Jan 2026Persons With Significant ControlChange to Sedgwick Wind Limited as a person with significant control on 22 Jan 2026
26 Jan 2026OfficersChange to director Mr Nimesh Raghavendra Kamath on 22 Jan 2026
26 Jan 2026OfficersChange to director Mr Richard Leonard Simmonds on 22 Jan 2026
1 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

26 Jan 2026 Persons With Significant Control

Change to Sedgwick Wind Limited as a person with significant control on 22 Jan 2026

26 Jan 2026 Officers

Change to director Mr Nimesh Raghavendra Kamath on 22 Jan 2026

26 Jan 2026 Officers

Change to director Mr Richard Leonard Simmonds on 22 Jan 2026

1 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

1 months ago on 10 Mar 2026

Change to Sedgwick Wind Limited as a person with significant control on 22 Jan 2026

3 months ago on 26 Jan 2026

Change to director Mr Nimesh Raghavendra Kamath on 22 Jan 2026

3 months ago on 26 Jan 2026

Change to director Mr Richard Leonard Simmonds on 22 Jan 2026

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 1 Jul 2025