CompanyTrack
G

GARDRUM FARM WIND ENERGY LIMITED

Active Hamilton

Production of electricity

3 employees Website
Environment, agriculture and waste Production of electricity
G

GARDRUM FARM WIND ENERGY LIMITED

Production of electricity

Founded 26 May 2015 Active Hamilton, Scotland 3 employees constantinewindenergy.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted 25 Jun 2025
Net assets £-198.45K £104.24K 2024 year on year
Total assets £3.67M £20.52K 2024 year on year
Total Liabilities £3.87M £124.75K 2024 year on year
Charges 7
1 outstanding 6 satisfied

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Contact & Details

Registered Address

25 Back O Barns Hamilton Lanarkshire ML3 6BG Scotland

Office (Glasgow)

100 Brand St, Glasgow G51 1DG

Credit Report

Discover GARDRUM FARM WIND ENERGY 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 (2016–2024)

Cash in Bank

£178.71k

Increased by £111.52k (+166%)

Net Assets

-£198.45k

Increased by £104.24k (+34%)

Total Liabilities

£3.87M

Decreased by £124.75k (-3%)

Turnover

£727.77k

Increased by £245.03k (+51%)

Employees

3

Debt Ratio

105%

Decreased by 3 (-3%)

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

2 Allotments 1,102,396 Shares £1.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jan 20171,102,297£1.10m£1
27 Aug 201599£99£99

Officers

Officers

3 active 7 resigned
Status
Bruce John Alexander HuttDirectorBritishEngland6017 Jan 2017Active
Sarah Jane Louise MyersDirectorBritishEngland5520 Mar 2023Active
Timothy Paul FrenchDirectorBritishEngland4216 Nov 2022Active

Shareholders

Shareholders (4)

Ranelagh Nominees Limited
100.0%
10010 Jul 2021
Cwe B Limited
0.0%
010 Jul 2021
Constantine Wind Energy Limited
0.0%
010 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cwe B Limited

United Kingdom

Active
Notified 5 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bayerische Landesbank

Ceased 5 Jan 2021

Ceased

Constantine Wind Energy Limited

Ceased 5 Jan 2021

Ceased

Group Structure

Group Structure

CWE B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CWE A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CWE TURBINES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTANTINE WIND ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
JEMM CAPITAL LIMITED united kingdom
CONSTANTINE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GARDRUM FARM WIND ENERGY LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
25 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-25 with no updatesView(3 pages)
3 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(27 pages)
25 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-25 with no updatesView(3 pages)
18 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(27 pages)
5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

25 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-25 with no updates

3 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

25 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-25 with no updates

18 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 5 Aug 2025

Confirmation statement made on 2025-06-25 with no updates

7 months ago on 25 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 3 Jul 2024

Confirmation statement made on 2024-06-25 with no updates

1 years ago on 25 Jun 2024

Annual accounts made up to 2022-12-31

2 years ago on 18 Sept 2023