FLIMBY WIND ENERGY LIMITED

Active London

Production of electricity

0 employees
Production of electricity
F

FLIMBY WIND ENERGY LIMITED

Production of electricity

Founded 22 Aug 2005 Active London, England 0 employees
Production of electricity
Accounts Submitted 18 Dec 2025
Confirmation Statement Submitted 22 Aug 2025
Net assets £3.89M £136.00K 2023 year on year
Total assets £6.38M £643.00K 2023 year on year
Total Liabilities £2.49M £507.00K 2023 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England

Reports

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Business Plan

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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 (2014–2023)

Cash in Bank

£509.00k

Increased by £308.00k (+153%)

Net Assets

£3.89M

Decreased by £136.00k (-3%)

Total Liabilities

£2.49M

Decreased by £507.00k (-17%)

Turnover

£2.54M

Decreased by £825.00k (-24%)

Employees

N/A

Debt Ratio

39%

Decreased by 4 (-9%)

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

Officers

Officers

5 active 16 resigned
Status
Daniel Marinus Maria VermeerDirectorDutchUnited Kingdom4525 Sept 2017Active
Edmund George AndrewDirectorBritishUnited Kingdom391 Mar 2022Active
Sharwood, Christopher Neil, Mr.DirectorIrishUnited Kingdom15 Sept 2025Active
Suresh Pullat BhaskarDirectorIndianUnited Arab Emirates5314 Feb 2023Active
Thomas FabritiusDirectorFrenchFrance4112 Mar 2025Active

Shareholders

Shareholders (2)

Hayabusa Limited
100.0%
10030 Sept 2016
International Power Consolidated Holdings Limited
0.0%
030 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hayabusa Limited

United Kingdom

Active
Notified 6 Apr 2016
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

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
19 Sept 2025OfficersAppointment of Mr. Christopher Neil Sharwood as director on 2025-09-15View(2 pages)
18 Sept 2025OfficersTermination of Daniel Marinus Maria Vermeer as director on 2025-09-15View(1 page)
22 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-22 with no updatesView(3 pages)
18 Aug 2025Persons With Significant ControlChange to Hayabusa Limited as a person with significant control on 2025-08-08View(3 pages)
18 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

19 Sept 2025 Officers

Appointment of Mr. Christopher Neil Sharwood as director on 2025-09-15

18 Sept 2025 Officers

Termination of Daniel Marinus Maria Vermeer as director on 2025-09-15

22 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-22 with no updates

18 Aug 2025 Persons With Significant Control

Change to Hayabusa Limited as a person with significant control on 2025-08-08

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 18 Dec 2025

Appointment of Mr. Christopher Neil Sharwood as director on 2025-09-15

5 months ago on 19 Sept 2025

Termination of Daniel Marinus Maria Vermeer as director on 2025-09-15

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-08-22 with no updates

6 months ago on 22 Aug 2025

Change to Hayabusa Limited as a person with significant control on 2025-08-08

6 months ago on 18 Aug 2025