GRIFFE GRANGE WIND FARM LIMITED - Profile & Financials

Accounts Submitted 14 Sept 2023

Confirmation Statement Submitted 20 Jun 2023

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

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Mutual Companies

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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 (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active 14 resigned

Show resigned officers

						Status
Michael James Hood	Director	British	United Kingdom	49	17 Jun 2021	Active
U And I Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Oct 2022	Active
U And I Director 1 Limited	Corporate-director	United Kingdom	Unknown	—	19 Oct 2022	Active
U And I Director 2 Limited	Corporate-director	United Kingdom	Unknown	—	19 Oct 2022	Active

Shareholders

Shareholders (1)


Ds Renewables Llp	100.0%	1	1.00 Ordinary	20 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Land Securities Spv's Limited

United Kingdom

Active

Notified 10 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

U And I Group Plc

Ceased 10 Apr 2017

Ceased

Steven John Radford

Ceased 10 Apr 2017

Ceased

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Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

GRIFFE GRANGE WIND FARM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Mar 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Dec 2023	Gazette	Gazette Notice Voluntary	View(1 page)
12 Dec 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
17 Oct 2023	Persons With Significant Control	Change to Land Securities Spv's Limited as a person with significant control on 2023-09-21	View(2 pages)
16 Oct 2023	Persons With Significant Control	Change to Land Securities Spv's Limited as a person with significant control on 2023-09-21	View(2 pages)