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SOUTH KILBRAUR WIND FARM LIMITED

Active Edinburgh

Production of electricity

0 employees
Production of electricity
S

SOUTH KILBRAUR WIND FARM LIMITED

Production of electricity

Founded 5 Dec 2017 Active Edinburgh, Scotland 0 employees
Production of electricity
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 12 Dec 2025
Net assets £-59.25K
Total assets £1.55M
Total Liabilities £1.61M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Wind 2 Office 2 Walker Street Edinburgh EH3 7LB Scotland

Credit Report

Discover SOUTH KILBRAUR WIND FARM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£27.05k

Net Assets

-£59.25k

Total Liabilities

£1.61M

Turnover

N/A

Employees

N/A

Debt Ratio

104%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Dec 2021100£100£1

Officers

Officers

5 active 2 resigned
Status
David Matthew BirdDirectorBritishUnited Kingdom4223 Apr 2025Active
Geraint Keith JewsonDirectorBritishUnited Kingdom675 Dec 2017Active
Paula Marian JewsonSecretaryUnknownUnknown—5 Dec 2017Active
Peter Edward DiasDirectorBritishEngland4524 Dec 2021Active
Sarah Louise SmithDirectorBritishUnited Kingdom565 Dec 2017Active

Shareholders

Shareholders (2)

Wind 2 Limited
50.0%
10015 Dec 2022
Ori Jv Holdings 2 Limited
50.0%
10015 Dec 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Ori Jv Holdings 2 Limited

United Kingdom

Active
Notified 24 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Wind 2 Limited

United Kingdom

Active
Notified 5 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Geraint Keith Jewson

Ceased 12 Dec 2018

Ceased

Paula Marian Jewson

Ceased 12 Dec 2018

Ceased
See All Controllers

Group Structure

Group Structure

WIND 2 LIMITED united kingdom
ORI JV HOLDINGS 2 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ORIT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORIT HOLDINGS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 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 ENERGY HOLDCO 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
OE HOLDCO LTD united kingdom
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS GROUP HOLDINGS LTD united kingdom
SOUTH KILBRAUR WIND FARM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(10 pages)
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-03 with no updatesView(3 pages)
6 May 2025OfficersAppointment of Mr David Matthew Bird as director on 2025-04-23View(2 pages)
6 May 2025OfficersTermination of Christopher Peter Gaydon as director on 2025-04-23View(1 page)
18 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(10 pages)
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(10 pages)
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-03 with no updates

View Document(3 pages)
6 May 2025 Officers

Appointment of Mr David Matthew Bird as director on 2025-04-23

View Document(2 pages)
6 May 2025 Officers

Termination of Christopher Peter Gaydon as director on 2025-04-23

View Document(1 page)
18 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(10 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-12-03 with no updates

2 months ago on 12 Dec 2025

Appointment of Mr David Matthew Bird as director on 2025-04-23

9 months ago on 6 May 2025

Termination of Christopher Peter Gaydon as director on 2025-04-23

9 months ago on 6 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 18 Dec 2024