CompanyTrack
G

GLID WIND FARMS TOPCO LIMITED

Active Grimsby

Activities of head offices

0 employees Website
Environment, agriculture and waste Activities of head offices
G

GLID WIND FARMS TOPCO LIMITED

Activities of head offices

Founded 25 Sept 2008 Active Grimsby, England 0 employees glidwindfarms.com
Environment, agriculture and waste Activities of head offices
Accounts Submitted 10 Apr 2025
Confirmation Statement Submitted 9 Jun 2025
Net assets £53.70M £15.54M 2024 year on year
Total assets £199.45M £19.33M 2024 year on year
Total Liabilities £145.75M £34.87M 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

Grimsby Renewables Operations Base North Quay Grimsby DN31 3SY England

Credit Report

Discover GLID WIND FARMS TOPCO 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 (2014–2024)

Cash in Bank

£8.43M

Increased by £6.49M (+336%)

Net Assets

£53.70M

Increased by £15.54M (+41%)

Total Liabilities

£145.75M

Decreased by £34.87M (-19%)

Turnover

£94.54M

Decreased by £11.00k (-0%)

Employees

N/A

Debt Ratio

73%

Decreased by 10 (-12%)

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 30 resigned
Status
Benjamin William AndradeDirectorBritish,australianUnited Kingdom3626 Sept 2024Active
Graham Thomas HaconDirectorBritishEngland5826 Oct 2022Active
Jonathan Brazier DuffyDirectorIrishUnited Kingdom4826 Oct 2022Active
Xceco LimitedCorporate-secretaryUnited KingdomUnknown26 Jul 2017Active

Shareholders

Shareholders (5)

Uk Green Investment Lid Ltd
60.8%
303,7719 Jun 2025
Ri Income Uk Holdings Ltd
0.0%
09 Jun 2025
Ri Eu Holdings (uk) Ltd
0.0%
09 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Macquarie Infrastructure And Real Assets (europe) Ltd

United Kingdom

Active
Notified 25 Nov 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Uk Green Investment Lid Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 25 To 50 Percent

Ri Income Uk Holdings Limited

Ceased 26 Sept 2024

Ceased

Uk Green Investment Bank Financial Services Ltd

Ceased 6 Apr 2016

Ceased

Uk Green Investment (osw) Gp Ltd

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK GREEN INVESTMENT LID LIMITED united kingdom significant influence or control
MGREF 1 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLID WIND FARMS TOPCO LIMITED Current Company
INNER DOWSING WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LYNN WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OfficersTermination of Benjamin William Andrade as director on 2025-11-25View(1 page)
25 Nov 2025OfficersAppointment of Mr Javier Lopez Carvajal as director on 2025-11-25View(2 pages)
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with updatesView(4 pages)
9 Jun 2025Persons With Significant ControlMacquarie Infrastructure and Real Assets (Europe) Ltd notified as a person with significant controlView(2 pages)
10 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(56 pages)
25 Nov 2025 Officers

Termination of Benjamin William Andrade as director on 2025-11-25

25 Nov 2025 Officers

Appointment of Mr Javier Lopez Carvajal as director on 2025-11-25

9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with updates

9 Jun 2025 Persons With Significant Control

Macquarie Infrastructure and Real Assets (Europe) Ltd notified as a person with significant control

10 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Benjamin William Andrade as director on 2025-11-25

2 months ago on 25 Nov 2025

Appointment of Mr Javier Lopez Carvajal as director on 2025-11-25

2 months ago on 25 Nov 2025

Confirmation statement made on 2025-06-01 with updates

8 months ago on 9 Jun 2025

Macquarie Infrastructure and Real Assets (Europe) Ltd notified as a person with significant control

8 months ago on 9 Jun 2025

Annual accounts made up to 2024-12-31

10 months ago on 10 Apr 2025