WEST DURHAM WINDFARM LIMITED - Profile & Financials

Accounts Submitted 27 Aug 2025

Confirmation Statement Submitted 24 Oct 2025

Net assets £6.88M £593.00K 2024 year on year

Total assets £18.39M £592.00K 2024 year on year

Total Liabilities £11.51M £1.19M 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Eastcastle House 27/28 Eastcastle Street London W1W 8DH England

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

£4.55M

Increased by £1.68M (+58%)

Net Assets

£6.88M

Decreased by £593.00k (-8%)

Total Liabilities

£11.51M

Increased by £1.19M (+11%)

Turnover

£7.45M

Decreased by £588.00k (-7%)

Employees

N/A

Debt Ratio

63%

Increased by 5 (+9%)

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

5 active 38 resigned

Show resigned officers

						Status
John Gartland	Director	Irish	Ireland	60	6 Mar 2020	Active
Maria O'brien	Director	Irish	Ireland	53	29 Nov 2023	Active
Mihai Diac	Director	British	England	59	16 Jun 2022	Active
Moronke Gbadebo	Secretary	Unknown	Unknown	—	9 Oct 2025	Active
Patrick Timothy Keane	Director	Irish	Ireland	55	1 Mar 2024	Active

Shareholders

Shareholders (1)


Esbii Uk Limited	100.0%	100,000	Ordinary	24 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Esbii Uk Limited

United Kingdom

Active

Notified 14 Mar 2022

Nature of Control

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

West Durham Windfarm (holdings) Limited

Ceased 14 Mar 2022

Ceased

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Group Structure

ESBII UK LIMITED united kingdom shares 75 to 100 percent

ESB GROUP (UK) LIMITED united kingdom shares 75 to 100 percent

THE GOVERNMENT OF IRELAND republic of ireland

WEST DURHAM WINDFARM LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Persons With Significant Control	Cessation of West Durham Windfarm (Holdings) Limited as a person with significant control on 2022-03-14	View(1 page)
24 Oct 2025	Persons With Significant Control	Esbii Uk Limited notified as a person with significant control	View(2 pages)
24 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-24 with updates	View(4 pages)
10 Oct 2025	Officers	Appointment of Moronke Gbadebo as director on 2025-10-09	View(2 pages)
10 Oct 2025	Officers	Termination of Siobhan Sugrue as director on 2025-10-09	View(1 page)