Swm UK Wind One Limited
Swm UK Wind One Limited
#07110700 • Active
Founded: 22/12/2009
Industries: Production of electricityTransmission of electricity
Location: 5 White Oak Square, London Road, Swanley, BR8 7AG, England
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (17 months)
Cash in Bank £33,235
↑ 2777%
Turnover £68.31m
↑ 15%
Gross Profit £14.34m
↑ 21%
Total Liabilities £52.57m
↑ 225%
Employees 1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jonathan Graham Coleridge Boles | Company Director | 01/02/2020 | British | 64 years |
| Elaine Lynne Pavis | Chartered Accountant | 01/07/2018 | British | 56 years |
| Agnieszka Cieplinska | Project Manager | 01/03/2017 | Polish,german | 52 years |
| Agnieszka Cieplinska | Project Manager | 01/03/2017 | Polish,german | 52 years |
| Christian Moldan | Project Manager | 01/03/2017 | German | 50 years |
| Gerald Martin Harrison | Company Director | 01/10/2013 | British | 71 years |
Role:
Company Director
Appointed:
01/02/2020
Nationality:
British
Age:
64 years
Role:
Chartered Accountant
Appointed:
01/07/2018
Nationality:
British
Age:
56 years
Role:
Project Manager
Appointed:
01/03/2017
Nationality:
Polish,german
Age:
52 years
Role:
Project Manager
Appointed:
01/03/2017
Nationality:
Polish,german
Age:
52 years
Role:
Project Manager
Appointed:
01/03/2017
Nationality:
German
Age:
50 years
Role:
Company Director
Appointed:
01/10/2013
Nationality:
British
Age:
71 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Landeshauptstadt Munchen | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | N/A |
Landeshauptstadt Munchen
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/04/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 15/04/2025 | Capital | Legacy | View (1 page) |
| 15/04/2025 | Insolvency | Legacy | View (1 page) |
| 15/04/2025 | Resolution | Resolution | View (1 page) |
| 14/04/2025 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 05/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/04/2024 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
15/04/2025 Capital
Capital Statement Capital Company With Date Currency Figure