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BERWICK BANK WIND FARM LIMITED

Active Perth

Production of electricity

0 employees
Production of electricity
B

BERWICK BANK WIND FARM LIMITED

Production of electricity

Founded 2 Feb 2022 Active Perth, Scotland 0 employees
Production of electricity
Accounts Submitted 2 Dec 2025
Confirmation Statement Submitted
Net assets £99.00 £0.00 2024 year on year
Total assets £99.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Credit Report

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

Mutual Companies

See All 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£99.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

9 active 8 resigned
Status
Bernard Michael O’connorSecretaryUnknownUnknown—21 Mar 2023Active
Gayle Catherine HillDirectorBritishScotland513 Mar 2025Active
Heather Lindsay DonaldDirectorBritishUnited Kingdom471 Sept 2024Active
Jane Elizabeth DunneDirectorIrishIreland4514 Oct 2024Active
Kerry Stacey BerryDirectorBritishUnited Kingdom433 Mar 2025Active
Rosalind Charlotte FutterDirectorBritishEngland4717 Jan 2024Active
Stephen WheelerDirectorIrishIreland5321 Mar 2023Active
Steven Andrew WilsonDirectorBritishScotland5127 Aug 2025Active

Shareholders

Shareholders (3)

Berwick Bank C Limited
33.3%
332 Feb 2023
Berwick Bank B Limited
33.3%
332 Feb 2023
Berwick Bank A Limited
33.3%
332 Feb 2023

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Berwick Bank B Limited

United Kingdom

Active
Notified 2 Feb 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Berwick Bank C Limited

United Kingdom

Active
Notified 2 Feb 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Berwick Bank A Limited

United Kingdom

Active
Notified 2 Feb 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BERWICK BANK A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERWICK BANK C LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERWICK BANK B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERWICK BANK HOLDINGS A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERWICK BANK HOLDINGS B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERWICK BANK HOLDINGS C LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE PLC united kingdom
BERWICK BANK WIND FARM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(10 pages)
19 Nov 2025OfficersTermination of Stuart Peter Hood as director on 2025-11-17View(1 page)
30 Sept 2025OfficersTermination of Kate Johanna Wallace Lockhart as director on 2025-09-19View(1 page)
29 Aug 2025OfficersTermination of Robert Bryce as director on 2025-07-28View(1 page)
27 Aug 2025OfficersTermination of Paul Gerald Cooley as director on 2025-08-27View(1 page)
2 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(10 pages)
19 Nov 2025 Officers

Termination of Stuart Peter Hood as director on 2025-11-17

View Document(1 page)
30 Sept 2025 Officers

Termination of Kate Johanna Wallace Lockhart as director on 2025-09-19

View Document(1 page)
29 Aug 2025 Officers

Termination of Robert Bryce as director on 2025-07-28

View Document(1 page)
27 Aug 2025 Officers

Termination of Paul Gerald Cooley as director on 2025-08-27

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 2 Dec 2025

Termination of Stuart Peter Hood as director on 2025-11-17

2 months ago on 19 Nov 2025

Termination of Kate Johanna Wallace Lockhart as director on 2025-09-19

4 months ago on 30 Sept 2025

Termination of Robert Bryce as director on 2025-07-28

5 months ago on 29 Aug 2025

Termination of Paul Gerald Cooley as director on 2025-08-27

5 months ago on 27 Aug 2025