CompanyTrack
L

LEWIS WIND POWER HOLDINGS LIMITED

Active Edinburgh

Construction of utility projects for electricity and telecommunications

0 employees Website
Environment, agriculture and waste Construction of utility projects for electricity and telecommunications
L

LEWIS WIND POWER HOLDINGS LIMITED

Construction of utility projects for electricity and telecommunications

Founded 10 Dec 2015 Active Edinburgh, Scotland 0 employees lwp.scot
Environment, agriculture and waste Construction of utility projects for electricity and telecommunications
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 27 May 2025
Net assets £-4.62M £40.00K 2024 year on year
Total assets £16.48M £809.00K 2024 year on year
Total Liabilities £21.10M £849.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Edf Renewables Atria One, 144 Morrison Street Edinburgh EH3 8EX Scotland

Office (Stornoway)

9 Harbour View, Cromwell Street Quay, Stornoway HS1 2DD

Office (Stornoway)

9 Harbour View, Cromwell Street Quay, Stornoway, HS1 2DF

Telephone

0185 160 5063

Website

lwp.scot

Credit Report

Discover LEWIS WIND POWER HOLDINGS 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 (2021–2024)

Cash in Bank

£18.00k

Decreased by £52.00k (-74%)

Net Assets

-£4.62M

Decreased by £40.00k (-1%)

Total Liabilities

£21.10M

Increased by £849.00k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

128%

Decreased by 1 (-1%)

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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 20151£1£1

Officers

Officers

5 active 9 resigned
Status
Damien Michael McguinnessDirectorIrishUnited Kingdom3917 Nov 2023Active
Darren CumingDirectorBritishUnited Kingdom5919 Sept 2025Active
Jonathan David Chin O'sullivanDirectorBritishEngland4830 Jun 2023Active
Paul MoranDirectorIrishIreland5517 Nov 2023Active
Susan CurrieSecretaryUnknownUnknown20 Mar 2025Active

Shareholders

Shareholders (3)

Esbii Uk Limited
50.0%
229 May 2024
Edf Energy Renewables Limited
50.0%
229 May 2024
Amec Project Investments Limited
0.0%
029 May 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Edf Energy Renewables Limited

United Kingdom

Active
Notified 22 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Esbii Uk Limited

United Kingdom

Active
Notified 13 Oct 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Edf Energy Renewables Holdings Limited

Ceased 22 Jun 2018

Ceased

Amec Project Investments Limited

Ceased 13 Oct 2023

Ceased

Group Structure

Group Structure

EDF ENERGY RENEWABLES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
ESBII UK LIMITED united kingdom shares 75 to 100 percent
EDF EN UK LIMITED united kingdom
EDF ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ESB GROUP (UK) LIMITED united kingdom shares 75 to 100 percent
EDF ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE GOVERNMENT OF IRELAND republic of ireland
EDF ENERGY (UK) LIMITED united kingdom
LEWIS WIND POWER HOLDINGS LIMITED Current Company
STORNOWAY WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
26 Sept 2025OfficersAppointment of Darren Cuming as director on 2025-09-19View(2 pages)
26 Sept 2025OfficersTermination of Stephen John Walls as director on 2025-09-19View(1 page)
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with no updatesView(3 pages)
25 Mar 2025OfficersAppointment of Mrs Susan Currie as director on 2025-03-20View(2 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

26 Sept 2025 Officers

Appointment of Darren Cuming as director on 2025-09-19

26 Sept 2025 Officers

Termination of Stephen John Walls as director on 2025-09-19

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with no updates

25 Mar 2025 Officers

Appointment of Mrs Susan Currie as director on 2025-03-20

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Appointment of Darren Cuming as director on 2025-09-19

4 months ago on 26 Sept 2025

Termination of Stephen John Walls as director on 2025-09-19

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-05-15 with no updates

8 months ago on 27 May 2025

Appointment of Mrs Susan Currie as director on 2025-03-20

10 months ago on 25 Mar 2025