WIND DIRECT LIMITED

Active Bridgend

Trade of electricity

2 employees website.com
Information technology, telecommunications and data Trade of electricity
W

WIND DIRECT LIMITED

Trade of electricity

Founded 4 Aug 2010 Active Bridgend, Wales 2 employees website.com
Information technology, telecommunications and data Trade of electricity

Previous Company Names

RENEWABLES DIRECT LIMITED 4 Aug 2010 — 11 Mar 2011
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Jun 2025 Next due 11 Jun 2026 0 days remaining
Net assets £10 £0 2024 year on year
Total assets £10 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1000b Central Park Western Avenue Bridgend CF31 3RT Wales

Website

www.example.com

Full company profile for WIND DIRECT LIMITED (07335848), an active information technology, telecommunications and data company based in Bridgend, Wales. Incorporated 4 Aug 2010. Trade of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£10.00

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Morgan, Iestyn RhysDirectorBritishUnited Kingdom5822 May 2014Active

Shareholders

Shareholders (1)

Infinite Renewables Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active
Active
Notified 28 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Andrew Rhys Crossman

British

Active
Notified 28 May 2017
Residence United Kingdom
DOB May 1963
Nature of Control
  • Significant Influence Or Control

Iestyn Rhys Morgan

British

Active
Notified 28 May 2017
Residence United Kingdom
DOB May 1968
Nature of Control
  • Significant Influence Or Control

Iestyn Rhys Morgan

British

Active
Notified 28 May 2017
Residence United Kingdom
DOB May 1968
Nature of Control
  • Significant Influence Or Control

Iestyn Rhys Morgan

British

Active
Notified 28 May 2017
Residence United Kingdom
DOB May 1968
Nature of Control
  • Significant Influence Or Control

Mr Andrew Rhys Crossman

British

Active
Notified 28 May 2017
Residence Wales
DOB May 1963
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

WIND DIRECT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jul 2025OfficersChange to director Mr Andrew Rhys Crossman on 16 Jul 2025
16 Jul 2025OfficersChange to director Mr Iestyn Rhys Morgan on 16 Jul 2025
10 Jun 2025Confirmation StatementConfirmation statement made on 28 May 2025 with no updates
20 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jul 2025 Officers

Change to director Mr Andrew Rhys Crossman on 16 Jul 2025

16 Jul 2025 Officers

Change to director Mr Iestyn Rhys Morgan on 16 Jul 2025

10 Jun 2025 Confirmation Statement

Confirmation statement made on 28 May 2025 with no updates

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Sept 2025

Change to director Mr Andrew Rhys Crossman on 16 Jul 2025

10 months ago on 16 Jul 2025

Change to director Mr Iestyn Rhys Morgan on 16 Jul 2025

10 months ago on 16 Jul 2025

Confirmation statement made on 28 May 2025 with no updates

1 years ago on 10 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 May 2025