BLACKCRAIG WINDFARM HOLDINGS LIMITED

Accounts Submitted 8 Jul 2025

Confirmation Statement Submitted 16 Apr 2025

Net assets £266.05K £9.95M 2024 year on year

Total assets £19.51M £0.00 2024 year on year

Total Liabilities £19.24M £9.95M 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland

Credit Report

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Mutual Companies

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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

£266.05k

Increased by £9.95M (+103%)

Total Liabilities

£19.24M

Decreased by £9.95M (-34%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Decreased by 51 (-34%)

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

2 active 11 resigned

Show resigned officers

						Status
Sebastian Laurence Grenville Watson	Director	British	England	43	30 Jul 2018	Active
Tomoaki Harada	Director	British	England	41	30 Jun 2025	Active

Shareholders

Shareholders (1)


Noir Holdings Limited	100.0%	1	Ordinary	25 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Noir Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

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

NOIR WIND HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TEMPORIS OPERATIONAL RENEWABLE ENERGY GP (UK) LLP united kingdom

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

TISV 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOURANT CORPORATE TRUSTEE (JERSEY) LIMITED united kingdom

TEMPORIS IMPACT V GP (UK) LLP united kingdom

BLACKCRAIG WINDFARM HOLDINGS LIMITED Current Company

BLACKCRAIG WIND FARM (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Aug 2025	Officers	Termination of Matthew Richard Hubbard as director on 2025-06-30	View(1 page)
19 Aug 2025	Officers	Appointment of Mr Tomoaki Harada as director on 2025-06-30	View(2 pages)
8 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
16 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-07 with no updates	View(3 pages)
15 Oct 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)