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MARRAMWIND LIMITED

Active Glasgow

Production of electricity

0 employees
Production of electricity
M

MARRAMWIND LIMITED

Production of electricity

Founded 12 Jan 2022 Active Glasgow, Scotland 0 employees
Production of electricity
Accounts Submitted 14 Nov 2025
Confirmation Statement Submitted
Net assets £117.95M £49.58M 2023 year on year
Total assets £145.09M £74.66M 2023 year on year
Total Liabilities £27.14M £25.08M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

320 St. Vincent Street Glasgow G2 5AD Scotland

Credit Report

Discover MARRAMWIND 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 (2022–2023)

Cash in Bank

£35.42M

Net Assets

£117.95M

Increased by £49.58M (+73%)

Total Liabilities

£27.14M

Increased by £25.08M (+1219%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Increased by 16 (+533%)
See 10 Year Full Financials

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 Capital

Share allotments and capital structure

7 Allotments 127,228,086 Shares £127.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2025350,000£350k£1
16 Apr 20252,060,000£2.06m£1
8 Jan 20252,570,000£2.57m£1
1 May 20244,205,824£4.21m£1
6 Dec 202339,609,964£39.61m£1

Officers

Officers

7 active 9 resigned
Status
Burness Paull LlpCorporate-secretaryUnited KingdomUnknown—12 Jan 2022Active
Jose Angel Marra RodriguezDirectorSpanishSpain597 Mar 2024Active
Juan Romero IzquierdoDirectorSpanishSpain477 Mar 2024Active
Julia Duran DominguezDirectorSpanishSpain477 Mar 2024Active
Marc Domenico RossiDirectorBritishUnited Kingdom5818 Nov 2024Active
Michael ParkerDirectorBritishUnited Kingdom4928 Aug 2023Active
Nicholas David SherlockDirectorIrishEngland478 Oct 2025Active

Shareholders

Shareholders (2)

Shell New Energies Holding Limited
50.0%
62,409,09313 Jan 2025
Scottishpower Renewables (uk) Limited
50.0%
62,409,09313 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Shell New Energies Holding Limited

United Kingdom

Active
Notified 12 Jan 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Scottishpower Renewables (uk) Limited

United Kingdom

Active
Notified 12 Jan 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

SHELL NEW ENERGIES HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH POWER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED 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
SHELL PLC united kingdom
SPW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IBERDROLA SA spain
MARRAMWIND LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersAppointment of Mr Ross Andrew Ovens as director on 2025-12-11View(2 pages)
15 Dec 2025OfficersTermination of Julia Duran Dominguez as director on 2025-12-11View(1 page)
15 Dec 2025OfficersTermination of Juan Romero Izquierdo as director on 2025-12-11View(1 page)
15 Dec 2025OfficersTermination of Jose Angel Marra Rodriguez as director on 2025-12-11View(1 page)
15 Dec 2025OfficersAppointment of Charles Jordan as director on 2025-12-11View(2 pages)
15 Dec 2025 Officers

Appointment of Mr Ross Andrew Ovens as director on 2025-12-11

View Document(2 pages)
15 Dec 2025 Officers

Termination of Julia Duran Dominguez as director on 2025-12-11

View Document(1 page)
15 Dec 2025 Officers

Termination of Juan Romero Izquierdo as director on 2025-12-11

View Document(1 page)
15 Dec 2025 Officers

Termination of Jose Angel Marra Rodriguez as director on 2025-12-11

View Document(1 page)
15 Dec 2025 Officers

Appointment of Charles Jordan as director on 2025-12-11

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Mr Ross Andrew Ovens as director on 2025-12-11

2 months ago on 15 Dec 2025

Termination of Julia Duran Dominguez as director on 2025-12-11

2 months ago on 15 Dec 2025

Termination of Juan Romero Izquierdo as director on 2025-12-11

2 months ago on 15 Dec 2025

Termination of Jose Angel Marra Rodriguez as director on 2025-12-11

2 months ago on 15 Dec 2025

Appointment of Charles Jordan as director on 2025-12-11

2 months ago on 15 Dec 2025