MIDDLEWICK WIND FARM LTD - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 23 Sept 2025

Net assets £8.30M £2.86M 2024 year on year

Total assets £20.52M £2.62M 2024 year on year

Total Liabilities £12.22M £5.47M 2024 year on year

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE United Kingdom

Credit Report

Discover MIDDLEWICK WIND FARM LTD's Credit Score, limit, and payment likelihood.

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

£700.00k

Net Assets

£8.30M

Increased by £2.86M (+52%)

Total Liabilities

£12.22M

Decreased by £5.47M (-31%)

Turnover

£7.84M

Decreased by £1.08M (-12%)

Employees

N/A

Debt Ratio

60%

Decreased by 16 (-21%)

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

2 active 21 resigned

Show resigned officers

						Status
Jack William Chambers	Director	British	England	40	11 Feb 2025	Active
Lucas Pegoraro	Director	Italian	United Kingdom	40	1 Aug 2025	Active

Shareholders

Shareholders (2)


Cubico Holdings (uk) 2 Limited	100.0%	1	Ordinary	20 Oct 2016
Middlewick Wind Farm Holdings Limited	0.0%	0	Ordinary	20 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cubico Holdings (uk) 2 Limited

United Kingdom

Active

Notified 22 Aug 2016

Nature of Control

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

See All Controllers

Group Structure

CUBICO HOLDINGS (UK) 2 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

CUBICO HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLIL RENEWABLE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CUBICO SUSTAINABLE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLIL INFRASTRUCTURE LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LPPI INFRASTRUCTURE INVESTMENTS LP united kingdom significant influence or control

LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LOCAL PENSIONS PARTNERSHIP LTD united kingdom

LPPI INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED united kingdom

LPPI SCOTLAND (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LPPI SCOTLAND (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MIDDLEWICK WIND FARM LTD Current Company

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-22 with no updates	View(3 pages)
7 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(29 pages)
4 Aug 2025	Officers	Termination of James Michael Pinney as director on 2025-08-01	View(1 page)
4 Aug 2025	Officers	Appointment of Lucas Pegoraro as director on 2025-08-01	View(2 pages)
24 Feb 2025	Officers	Appointment of Jack William Chambers as director on 2025-02-11	View(2 pages)