CompanyTrack
C

COUR WIND FARM (SCOTLAND ) LIMITED

Active Edinburgh

Production of electricity

0 employees
Production of electricity
C

COUR WIND FARM (SCOTLAND ) LIMITED

Production of electricity

Founded 12 Dec 2014 Active Edinburgh, Scotland 0 employees
Production of electricity
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 24 Dec 2024
Net assets £10.29M £2.65M 2024 year on year
Total assets £29.51M £1.18M 2024 year on year
Total Liabilities £19.22M £3.83M 2024 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Credit Report

Discover COUR WIND FARM (SCOTLAND ) 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£10.29M

Increased by £2.65M (+35%)

Total Liabilities

£19.22M

Decreased by £3.83M (-17%)

Turnover

£8.88M

Decreased by £172.11k (-2%)

Employees

N/A

Debt Ratio

65%

Decreased by 10 (-13%)

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

1 Allotment 2,825,203 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 May 20192,825,203£0£0

Officers

Officers

5 active 14 resigned
Status
Christopher Peter GaydonDirectorHungarianEngland4714 Jul 2017Active
Edward William FellowsDirectorBritishEngland4819 Dec 2022Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown15 Nov 2018Active
Peter Edward DiasDirectorBritishEngland4514 Jul 2017Active
Thomas James RosserDirectorBritishEngland401 Aug 2018Active

Shareholders

Shareholders (1)

Fern Energy Cour Holdings Limited
100.0%
10,00022 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fern Energy Cour Holdings Limited

United Kingdom

Active
Notified 8 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cour Windfarm Holdings Limited

Ceased 8 May 2019

Ceased

Group Structure

Group Structure

FERN ENERGY COUR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOOMERANG ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELM POWER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELM POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEDAR ENERGY AND INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUR WIND FARM (SCOTLAND ) LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
31 Mar 2025AccountsAnnual accounts filedView(97 pages)
31 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(16 pages)
31 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
24 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-12 with no updatesView(3 pages)
31 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

31 Mar 2025 Accounts

Annual accounts filed

31 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

31 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

24 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-12 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/06/24

10 months ago on 31 Mar 2025

Annual accounts filed

10 months ago on 31 Mar 2025

Annual accounts made up to 2024-06-30

10 months ago on 31 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

10 months ago on 31 Mar 2025

Confirmation statement made on 2024-12-12 with no updates

1 years ago on 24 Dec 2024