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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-07 (in 10mo)

Last made up 2026-02-21

Watchouts

1 item

Cash

£874K

+671.2% highest in 4 filed years

Net assets

£2M

+138.1% first positive since 2023

Employees

22

+29.4% highest in 4 filed years

Profit before tax

-£3M

-3.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312023-12-312024-12-31
Turnover £900,798£1,561,785
Operating profit -£2,105,913-£2,259,592
Profit before tax -£2,469,430-£2,566,228
Net profit -£2,463,235-£1,634,926
Cash £50,444£112,489£113,383£874,361
Total assets less current liabilities £8,500,525£5,497,153-£5,223,597£2,828,748
Net assets £3,866,243£2,197,881-£5,940,005£2,264,299
Equity £3,866,243£2,197,881-£5,940,005£2,264,299
Average employees 781722
Wages £1,320,962£1,833,763
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

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 2019-12-312020-12-312023-12-312024-12-31
Operating margin -144.7%
Net margin -104.7%
Return on capital employed 40.3%-79.9%
Gearing (liabilities / total assets) 214.5%94.5%
Current ratio 0.09x0.88x
Interest cover -5.67x-2.98x

Margins divide P&L lines by turnover. 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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. EDP RENEWABLES UK LIMITED 2023-10-19 → present
  2. VENTO LUDENS LIMITED 2006-02-13 → 2023-10-19

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
CT Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are confident that the company is able to operate as a going concern and is able to settle its liabilities as they fall due, for a period of at least the next 12 months.”

Group structure

  1. EDP RENEWABLES UK LIMITED · parent
    1. Muirake Wind Farm Limited 79% · UK · Wind Farm
    2. Lurg Hill Wind Farm Limited 100% · UK · Wind Farm

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 16 resigned

Name Role Appointed Born Nationality
CAMINERO MUNOZ, Carmen Director 2022-10-17 Mar 1988 Spanish
MELO DE CASTRO BELO, Duarte Director 2021-11-30 May 1979 Portuguese
Show 16 resigned officers
Name Role Appointed Resigned
CAMPBELL, Douglas Colin Edward Secretary 2023-10-17 2024-09-25
MCMURRAY, Robert Dow Secretary 2014-09-24 2017-01-12
WJM SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-13 2014-09-24
ARAÚJO VINAGRE, Pedro Director 2023-10-17 2026-04-09
BUTLER, Juliana Mary, Lady Director 2010-08-23 2015-03-31
CAMPBELL, Douglas Colin Edward Director 2024-04-05 2024-09-25
HERR, Andreas Director 2006-03-20 2007-06-22
LENDOWSKI, Frank Director 2013-06-11 2021-07-08
MARTINIS, Spyridon Director 2021-07-20 2021-11-30
MENÉNDEZ, Marta Méndez-Villaamil Director 2021-07-20 2023-10-17
OBERBECK, Christian Director 2019-09-20 2021-07-20
PRADO, Damian Oscar Rodrígues Director 2021-07-20 2022-09-30
SALIAGOPOULOS, George Richmond Director 2024-09-30 2024-12-03
WALZ, Horst Director 2006-03-20 2021-07-20
WEYER, Thomas Director 2007-06-22 2019-09-20
WJM DIRECTORS LIMITED Corporate Nominee Director 2006-02-13 2006-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Edp Renovaveis S.A. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-09-19 Active
Edp-Energias De Portugal, S.A Corporate entity Shares 25–50%, Voting 25–50% 2021-07-20 Ceased 2024-09-19
Mr Horst Walz Individual Significant influence 2016-04-06 Ceased 2021-07-20

Filing timeline

Last 20 of 112 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-04-11 MA Memorandum articles
  • 2024-04-11 RESOLUTIONS Resolution
Date Type Category Description
2026-04-27 TM01 officers Termination director company with name termination date PDF
2026-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-13 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-04-22 AUD auditors Auditors resignation company
2025-02-26 CS01 confirmation-statement Confirmation statement
2024-12-12 AA accounts Accounts with accounts type small
2024-12-03 TM01 officers Termination director company with name termination date PDF
2024-10-01 AP01 officers Appoint person director company with name date PDF
2024-09-26 TM01 officers Termination director company with name termination date PDF
2024-09-26 TM02 officers Termination secretary company with name termination date PDF
2024-09-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-25 AD01 address Change registered office address company with date old address new address PDF
2024-04-12 AP01 officers Appoint person director company with name date PDF
2024-04-11 MA incorporation Memorandum articles
2024-04-11 RESOLUTIONS resolution Resolution
2024-03-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-06 CH01 officers Change person director company with change date PDF
2024-01-23 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page