WIND FARM HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 30 Oct 2025

Confirmation Statement Submitted 26 Sept 2025

Net assets £10.54M £2.26M 2023 year on year

Total assets £27.75M £6.52M 2023 year on year

Total Liabilities £17.21M £4.26M 2023 year on year

Charges 14

8 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom

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 (2014–2023)

Cash in Bank

£4.86M

Decreased by £6.31M (-56%)

Net Assets

£10.54M

Decreased by £2.26M (-18%)

Total Liabilities

£17.21M

Decreased by £4.26M (-20%)

Turnover

£23.69M

Decreased by £2.45M (-9%)

Employees

N/A

Debt Ratio

62%

Decreased by 1 (-2%)

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

Officers

5 active 18 resigned

Show resigned officers

						Status
Alasdair Campbell	Director	British	Scotland	41	25 Jan 2022	Active
David John Roland Eastman	Director	British	Scotland	47	2 Dec 2019	Active
Dominic James Hearth	Secretary	British	Unknown	—	10 May 2004	Active
Fiona Catherine Power	Director	British	England	38	1 May 2024	Active
Natalia Poupard	Director	British	England	48	6 Dec 2021	Active

Shareholders

Shareholders (1)


The Renewables Infrastructure Group (uk) Investments Limited	100.0%	100	Ordinary	30 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Renewables Infrastructure Group (uk) Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands

WIND FARM HOLDINGS LIMITED Current Company

ALTAHULLION WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDRUM'S BRIDGE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LOUGH HILL WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

8 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2025	Accounts	Annual accounts made up to 2024-10-31	View(43 pages)
26 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-26 with no updates	View(3 pages)
4 Nov 2024	Accounts	Annual accounts made up to 2023-10-31	View(44 pages)
26 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-26 with no updates	View(3 pages)
19 Sept 2024	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)