CompanyTrack
M

MACHAIRWIND LIMITED

Active Glasgow

Production of electricity

0 employees
Production of electricity
M

MACHAIRWIND LIMITED

Production of electricity

Founded 12 Jan 2022 Active Glasgow, United Kingdom 0 employees
Production of electricity
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 16 Jan 2025
Net assets £-349.00K £81.00K 2024 year on year
Total assets £106.18M £12.06M 2024 year on year
Total Liabilities £106.53M £12.14M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

320 St. Vincent Street Glasgow G2 5AD

Credit Report

Discover MACHAIRWIND 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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£349.00k

Decreased by £81.00k (-30%)

Total Liabilities

£106.53M

Increased by £12.14M (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

Officers

4 active 3 resigned
Status
Charles John JordanDirectorBritishEngland5012 Jan 2022Active
Jacqueline RedaresSecretaryUnknownUnknown8 Apr 2025Active
Marc Domenico RossiDirectorBritishScotland586 Nov 2024Active
Ross Andrew OvensDirectorBritishUnited Kingdom454 Dec 2024Active

Shareholders

Shareholders (1)

Scottishpower Renewables (uk) Limited
100.0%
10012 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scottishpower Renewables (uk) Limited

United Kingdom

Active
Notified 12 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SCOTTISHPOWER RENEWABLES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISHPOWER RENEWABLE ENERGY LIMITED united kingdom shares 75 to 100 percent
SCOTTISH POWER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IBERDROLA SA spain
MACHAIRWIND LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
8 Apr 2025OfficersTermination of Laura Pacevitch as director on 2025-04-08View(1 page)
8 Apr 2025OfficersAppointment of Jacqueline Redares as director on 2025-04-08View(2 pages)
16 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-11 with no updatesView(3 pages)
4 Dec 2024OfficersAppointment of Mr Ross Andrew Ovens as director on 2024-12-04View(2 pages)
22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

8 Apr 2025 Officers

Termination of Laura Pacevitch as director on 2025-04-08

8 Apr 2025 Officers

Appointment of Jacqueline Redares as director on 2025-04-08

16 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-11 with no updates

4 Dec 2024 Officers

Appointment of Mr Ross Andrew Ovens as director on 2024-12-04

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Termination of Laura Pacevitch as director on 2025-04-08

10 months ago on 8 Apr 2025

Appointment of Jacqueline Redares as director on 2025-04-08

10 months ago on 8 Apr 2025

Confirmation statement made on 2025-01-11 with no updates

1 years ago on 16 Jan 2025

Appointment of Mr Ross Andrew Ovens as director on 2024-12-04

1 years ago on 4 Dec 2024