CULVIE WIND LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 6 May 2025

Net assets £888.26K £206.65K 2024 year on year

Total assets £1.14M £149.65K 2024 year on year

Total Liabilities £247.85K £57.00K 2024 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

13 Queens Road Aberdeen AB15 4YL 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 (2016–2024)

Cash in Bank

£223.44k

Increased by £185.10k (+483%)

Net Assets

£888.26k

Increased by £206.65k (+30%)

Total Liabilities

£247.85k

Decreased by £57.00k (-19%)

Turnover

N/A

Employees

N/A

Debt Ratio

22%

Decreased by 9 (-29%)

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

3 active 5 resigned

Show resigned officers

						Status
Ilja Ostropicki	Director	Polish	United Kingdom	28	22 Sept 2025	Active
Nicholas John Wood	Director	British	England	60	10 Mar 2020	Active
Pinsent Masons Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Oct 2020	Active

Shareholders

Shareholders (2)


Culvie Wind (holdings) Limited	90.0%	9,000	A Ordinary	19 May 2021
Culvie Wind (holdings) Limited	10.0%	1,000	B Ordinary	19 May 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alfred John Duncan

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB November 1942

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Culvie Wind (holdings) Ltd

United Kingdom

Active

Notified 17 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CULVIE WIND (HOLDINGS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RESONANCE CW HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BAE SYSTEMS PLC united kingdom

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

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

CENTRICA PLC united kingdom

CULVIE WIND LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Officers	Appointment of Ilja Ostropicki as director on 2025-09-22	View(2 pages)
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
22 Sept 2025	Officers	Termination of Orlando Valentine Hilton as director on 2025-09-22	View(1 page)
6 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-05 with no updates	View(3 pages)
13 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(9 pages)