CompanyTrack
W

WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED

Dissolved Edinburgh

Production of electricity

0 employees
Production of electricity
W

WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED

Production of electricity

Founded 20 Jan 2012 Dissolved Edinburgh, United Kingdom 0 employees
Production of electricity
Accounts Submitted 26 Jun 2024
Confirmation Statement Submitted
Net assets £-40.16K £66.81K 2022 year on year
Total assets £366.21K £21.45K 2022 year on year
Total Liabilities £406.37K £45.37K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

14-18 Hill Street Edinburgh EH2 3JZ

Credit Report

Discover WIND ENERGY SCOTLAND (HOLMHEAD) 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

£20.00k

Decreased by £9.70k (-33%)

Net Assets

-£40.16k

Decreased by £66.81k (-251%)

Total Liabilities

£406.37k

Increased by £45.37k (+13%)

Turnover

£72.92k

Decreased by £31.24k (-30%)

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

111%

Increased by 18 (+19%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £486k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Sept 20241£486k£486k

Officers

Officers

2 active 10 resigned
Status
Kevin Paul O'connorDirectorBritishUnited Kingdom4418 Jul 2024Active
Neil Anthony WoodDirectorBritishEngland4529 Jul 2021Active

Shareholders

Shareholders (2)

Wind Energy Holdings Limited
100.0%
129 Apr 2016
Earthmill Ltd
0.0%
029 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wind Energy Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WIND ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIND ENERGY 2 HOLD CO LIMITED united kingdom shares 75 to 100 percent
WIND ENERGY 3 HOLD CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW ROAD WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW ROAD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEFIELD RENEWABLES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEFIELD SOLAR INCOME FUND LTD british channel islands
WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2024ResolutionResolutionsView(1 page)
24 Sept 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
19 Sept 2024ResolutionResolutionsView(1 page)
19 Sept 2024InsolvencySolvency Statement dated 19/09/24View(1 page)
19 Sept 2024CapitalStatement by DirectorsView(1 page)
24 Sept 2024 Resolution

Resolutions

24 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

19 Sept 2024 Resolution

Resolutions

19 Sept 2024 Insolvency

Solvency Statement dated 19/09/24

19 Sept 2024 Capital

Statement by Directors

Recent Activity

Latest Activity

Resolutions

1 years ago on 24 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 24 Sept 2024

Resolutions

1 years ago on 19 Sept 2024

Solvency Statement dated 19/09/24

1 years ago on 19 Sept 2024

Statement by Directors

1 years ago on 19 Sept 2024