WINDBURN WIND FARM LIMITED - Profile & Financials

Accounts Submitted 16 Dec 2025

Confirmation Statement Submitted 9 Sept 2025

Net assets £73.08K £16.93K 2023 year on year

Total assets £1.03M £433.35K 2023 year on year

Total Liabilities £952.33K £416.42K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Wind 2 Office, 2 Walker Street Edinburgh Midlothian EH3 7LA Scotland

Website

windburnwindfarm.co.uk

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2021–2023)

Cash in Bank

£90.89k

Decreased by £82.88k (-48%)

Net Assets

£73.08k

Increased by £16.93k (+30%)

Total Liabilities

£952.33k

Increased by £416.42k (+78%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Increased by 2 (+2%)

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

Share Capital

Share allotments and capital structure

9 Allotments 260,178 Shares £260k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 May 2025	PREFERENCE	74,449	£74k	£1
13 Dec 2024	PREFERENCE	5,151	£5k	£1
6 Jun 2024	PREFERENCE	44,250	£44k	£1
14 Feb 2024	PREFERENCE	27,251	£27k	£1
31 May 2023	PREFERENCE	23,544	£24k	£1

Officers

5 active 2 resigned

Show resigned officers

						Status
David Matthew Bird	Director	British	United Kingdom	42	23 Apr 2025	Active
Geraint Keith Jewson	Director	British	United Kingdom	67	7 Sept 2021	Active
Paula Marian Jewson	Secretary	Unknown	Unknown	—	7 Sept 2021	Active
Peter Edward Dias	Director	British	England	45	24 Dec 2021	Active
Sarah Louise Smith	Director	British	United Kingdom	56	7 Sept 2021	Active

Shareholders

Shareholders (3)


Ori Jv Holdings 2 Limited	99.9%	260,078	Preference	9 Sept 2025
W2h2 Llp	0.0%	100	A Ordinary	9 Sept 2025
Ori Jv Holdings 2 Limited	0.0%	100	B Ordinary	9 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ori Jv Holdings 2 Limited

United Kingdom

Active

Notified 24 Dec 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent

W2h2 Llp

United Kingdom

Active

Notified 7 Sept 2021

Nature of Control

Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

W2H2 LLP 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

WINDBURN WIND FARM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(10 pages)
4 Dec 2025	Resolution	Resolutions	View(2 pages)
25 Nov 2025	Capital	Allotment of shares (GBP 282,650) on 2025-11-11	View(5 pages)
9 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-06 with updates	View(4 pages)
11 Jun 2025	Resolution	Resolutions	View(2 pages)