WIND ENERGY GENERATION LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 10 Apr 2025

Net assets £5.59M £1.58M 2023 year on year

Total assets £10.46M £1.06M 2023 year on year

Total Liabilities £4.88M £2.64M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Pinsent Masons Llp 1 Lanyon Place Belfast BT1 3LP Northern Ireland

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 (2015–2023)

Cash in Bank

£717.72k

Decreased by £444.27k (-38%)

Net Assets

£5.59M

Increased by £1.58M (+39%)

Total Liabilities

£4.88M

Decreased by £2.64M (-35%)

Turnover

N/A

Employees

N/A

Debt Ratio

47%

Decreased by 18 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

2 Allotments 1,635,000 Shares £1.64m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Oct 2022	ORDINARY	835,000	£835k	£1
28 Jun 2022	ORDINARY	800,000	£800k	£1

Officers

2 active 3 resigned

Show resigned officers

						Status
Ilja Ostropicki	Director	Polish	United Kingdom	28	22 Sept 2025	Active
Nicholas John Wood	Director	British	England	60	24 Jan 2022	Active

Shareholders

Shareholders (1)


Resonance Ni Power Ii Limited	100.0%	1,635,100	Ordinary	27 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Resonance Ni Power Ii Limited

Unknown

Active

Notified 24 Jan 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent

Stuart Bygrave

Ceased 24 Jan 2022

Ceased

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Group Structure

RESONANCE NI POWER II LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BAE SYSTEMS PLC united kingdom

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

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

CENTRICA PLC united kingdom

WIND ENERGY GENERATION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
30 Sept 2025	Officers	Appointment of Ilja Ostropicki as director on 2025-09-22	View(2 pages)
22 Sept 2025	Officers	Termination of Orlando Valentine Hilton as director on 2025-09-22	View(1 page)
10 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-20 with no updates	View(3 pages)
15 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(9 pages)