UK WIND HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-12 (in 6mo)
Last made up 2025-10-29
Watchouts
None on the register
Cash
£35K
-98.8% vs 2023
Net assets
£34K
-98.8% vs 2023
Employees
—
Average over period
Profit before tax
£2M
-22.5% vs 2023
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£6,904 | -£3,713 | |
| Profit before tax | £2,808,096 | £2,176,287 | |
| Net profit | £2,809,352 | £2,177,215 | |
| Cash | £2,812,195 | £34,858 | |
| Total assets less current liabilities | £2,806,862 | £34,077 | |
| Net assets | £2,806,862 | £34,077 | |
| Equity | £2,806,862 | £34,077 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-98.8%
£2,812,195 £34,858
-
Net assets
-98.8%
£2,806,862 £34,077
-
Employees
—
Not reported
-
Operating profit
+46.2%
-£6,904 -£3,713
-
Profit before tax
-22.5%
£2,808,096 £2,176,287
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.2% | -10.9% | |
| Current ratio | 236.88x | 4.72x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- UK WIND HOLDINGS LIMITED 2005-10-28 → present
- HG RENEWABLE UK HOLDINGS I LIMITED 2004-11-01 → 2005-10-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that there are no material uncertainties that may cast significant doubt on the Company's financial ability to continue as a going concern and they have a reasonable expectation that the Company has adequate resources for a period of 12 months from the date of approval of these financial statements and accordingly these have been prepared on a going concern basis.”
Group structure
- UK WIND HOLDINGS LIMITED · parent
- Tir Mostyn and Foel Goch Limited 100%
Significant events
- “On 19 March 2025, Engie UK Holdings Limited acquired 100% of the issued share capital of MR Rent UK Investment Limited and its wholly owned subsidiaries. The new ultimate controlling party is Engie SA which has a 100% ownership through the group structure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Neil | Secretary | 2025-04-30 | — | — |
| BHASKAR, Suresh, Mr. | Director | 2025-04-30 | Jan 1973 | Indian |
| FABRITIUS, Thomas | Director | 2025-04-30 | Apr 1984 | French |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Andrew Stuart Hugh | Secretary | 2019-08-19 | 2020-09-01 |
| BOATH, Josephine Anderson | Secretary | 2004-11-01 | 2004-11-01 |
| BOUGH, Stephen Michael | Secretary | 2004-11-01 | 2004-11-24 |
| ELIATAMBY, Sanjit Allen | Secretary | 2012-06-07 | 2016-03-24 |
| HARRIS, Morgan Leafe Jacqueline | Secretary | 2022-08-01 | 2025-04-30 |
| HENDERSON, Derek Patrick Stewart | Secretary | 2016-08-26 | 2019-08-19 |
| KARKI, Frances Judith | Secretary | 2007-03-16 | 2008-03-04 |
| KITCHING, John Richard Howard | Secretary | 2004-11-24 | 2007-03-16 |
| KUMAR, Natasha | Secretary | 2020-09-01 | 2022-07-27 |
| RILEY, Daimon Mark | Secretary | 2016-03-24 | 2016-08-26 |
| THOMSON, Malcolm Stuart | Secretary | 2008-03-04 | 2012-06-07 |
| ALTENBURGER, Ralph Hellmuth, Dr | Director | 2013-10-01 | 2015-05-27 |
| DE LASZLO, Robert Damon | Director | 2008-09-15 | 2012-08-10 |
| DURUKAN, David Samuel, Dr | Director | 2022-04-01 | 2024-11-28 |
| GENTLES, Ian Thomas | Director | 2014-03-06 | 2024-11-28 |
| GOESCHL, Peter | Director | 2012-10-10 | 2013-10-01 |
| HARRIS, Morgan Leafe Jacqueline | Director | 2024-11-28 | 2025-04-30 |
| HOLZMAIR, Stefan Michael | Director | 2018-04-19 | 2022-04-01 |
| KLATT, Nils Daniel | Director | 2014-03-06 | 2018-04-19 |
| MCKENZIE, Michael | Director | 2024-11-28 | 2025-04-30 |
| MURLEY, Thomas Scott | Director | 2004-11-01 | 2010-03-09 |
| POTTMANN, Robert | Director | 2012-08-10 | 2012-10-10 |
| SALLER, Barbara | Director | 2012-08-10 | 2017-02-28 |
| STEGNER, Achim Karl-Heinz, Dr | Director | 2015-07-23 | 2017-02-28 |
| THOMASSEN, Jens Martin Kildehoj | Director | 2010-03-09 | 2012-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Rent Uk Investment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-31 | AD02 | address | Change sail address company with old address new address | |
| 2024-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-12 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.