DUNMAGLASS WIND FARM LIMITED - Profile & Financials

Accounts Submitted 9 Dec 2025

Confirmation Statement Submitted 26 Aug 2025

Net assets £48.60M £20.80M 2023 year on year

Total assets £196.80M £17.10M 2023 year on year

Total Liabilities £148.20M £3.70M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Inveralmond House 200 Dunkeld Road Perth PH1 3AQ United Kingdom

Credit Report

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Mutual Companies

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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 (2018–2023)

Cash in Bank

£8.60M

Decreased by £10.40M (-55%)

Net Assets

£48.60M

Decreased by £20.80M (-30%)

Total Liabilities

£148.20M

Increased by £3.70M (+3%)

Turnover

£37.10M

Decreased by £31.60M (-46%)

Employees

N/A

Debt Ratio

75%

Increased by 7 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

5 active 9 resigned

Show resigned officers

						Status
Bernard Michael O’connor	Secretary	Unknown	Unknown	—	1 Aug 2023	Active
Stephen Lewis Harmon Packwood	Director	British	England	44	3 Apr 2025	Active
Stuart Peter Hood	Director	British	United Kingdom	45	2 Sept 2019	Active
Tik San Dickson Leung	Director	British	England	37	28 Oct 2025	Active
Verity Anne Beckham	Director	British	Scotland	32	3 Jun 2024	Active

Shareholders

Shareholders (2)


Sse Renewables Onshore Windfarm Holdings Limited	50.1%	5,010	Ordinary	30 Aug 2019
Greencoat Dunmaglass Holdco Limited	49.9%	4,990	Ordinary	30 Aug 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Greencoat Dunmaglass Holdco Limited

United Kingdom

Active

Notified 28 Mar 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Sse Renewables Onshore Windfarm Holdings Limited

United Kingdom

Active

Notified 6 Sept 2018

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREENCOAT DUNMAGLASS HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

GREENCOAT UK WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREENCOAT BUCKINGHAM ASSETS LIMITED united kingdom significant influence or control

SSE RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREENCOAT BUCKINGHAM GP UNLIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREENCOAT UK WIND PLC united kingdom

SSE PLC united kingdom

GREENCOAT BUCKINGHAM INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

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

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

DUNMAGLASS WIND FARM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(38 pages)
2 Dec 2025	Officers	Termination of Stuart Peter Hood as director on 2025-11-17	View(1 page)
2 Dec 2025	Officers	Appointment of Heather Lindsay Donald as director on 2025-11-17	View(2 pages)
29 Oct 2025	Officers	Appointment of Tik San Dickson Leung as director on 2025-10-28	View(2 pages)
29 Oct 2025	Officers	Termination of Javier Francisco Serrano Alonso as director on 2025-10-13	View(1 page)