CompanyTrack
G

GLENDYE WIND FARM LIMITED

Active Maidenhead

Production of electricity

2 employees
Production of electricity
G

GLENDYE WIND FARM LIMITED

Production of electricity

Founded 12 Aug 2014 Active Maidenhead, United Kingdom 2 employees
Production of electricity
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 21 Aug 2025
Net assets £3.42M £307.11K 2024 year on year
Total assets £3.44M £103.36K 2024 year on year
Total Liabilities £16.00K £203.74K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

22-24 King Street Maidenhead Berkshire SL6 1EF

Credit Report

Discover GLENDYE WIND FARM 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 (2023–2024)

Cash in Bank

£27.85k

Decreased by £10.81k (-28%)

Net Assets

£3.42M

Increased by £307.11k (+10%)

Total Liabilities

£16.00k

Decreased by £203.74k (-93%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 7 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 475 Shares £135k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 2025100£0£0
1 Dec 202275£0£0
1 Nov 202075£0£0
30 Sept 2018100£0£0
31 Mar 2015125£135k£1k

Officers

Officers

3 active 3 resigned
Status
Arthur StephensDirectorIrishIreland5321 May 2019Active
David Charles MurrayDirectorBritishUnited Kingdom6212 Aug 2014Active
David Charles MurraySecretaryUnknownUnknown12 Aug 2014Active

Shareholders

Shareholders (3)

David Charles Murray Womble Bond Dickinson (trust Corporation) Limited
74.6%
1,39821 Aug 2025
Esb Asset Development (uk) Ltd
25.4%
47521 Aug 2025
David Murray
0.0%
021 Aug 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Esb Asset Development (uk) Ltd

United Kingdom

Active
Notified 1 Jan 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Womble Bond Dickinson (trust Corporation) Limited

United Kingdom

Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

David Charles Murray

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

Harold Edward Malyon

Ceased 27 Jan 2018

Ceased

Catherine Elizabeth Ibbotson

Ceased 26 Jan 2018

Ceased

Group Structure

Group Structure

WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ESB ASSET DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent
ESB GROUP (UK) LIMITED united kingdom shares 75 to 100 percent
THE GOVERNMENT OF IRELAND republic of ireland
GLENDYE WIND FARM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-12 with updatesView(5 pages)
21 Aug 2025Persons With Significant ControlChange to Mr David Charles Murray as a person with significant control on 2025-01-01View(2 pages)
21 Aug 2025Persons With Significant ControlChange to Womble Bond Dickinson (Trust Corporation) Limited as a person with significant control on 2025-01-01View(2 pages)
11 Jul 2025Persons With Significant ControlEsb Asset Development (Uk) Ltd notified as a person with significant controlView(2 pages)
11 Jul 2025CapitalAllotment of shares (GBP 1,873) on 2025-01-01View(3 pages)
21 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-12 with updates

21 Aug 2025 Persons With Significant Control

Change to Mr David Charles Murray as a person with significant control on 2025-01-01

21 Aug 2025 Persons With Significant Control

Change to Womble Bond Dickinson (Trust Corporation) Limited as a person with significant control on 2025-01-01

11 Jul 2025 Persons With Significant Control

Esb Asset Development (Uk) Ltd notified as a person with significant control

11 Jul 2025 Capital

Allotment of shares (GBP 1,873) on 2025-01-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-12 with updates

5 months ago on 21 Aug 2025

Change to Mr David Charles Murray as a person with significant control on 2025-01-01

5 months ago on 21 Aug 2025

Change to Womble Bond Dickinson (Trust Corporation) Limited as a person with significant control on 2025-01-01

5 months ago on 21 Aug 2025

Esb Asset Development (Uk) Ltd notified as a person with significant control

6 months ago on 11 Jul 2025

Allotment of shares (GBP 1,873) on 2025-01-01

6 months ago on 11 Jul 2025