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Delabole Windfarm Limited

Delabole Windfarm Limited is an active company incorporated on 29 May 2009 with the registered office located in Bristol, Bristol. Delabole Windfarm Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06918632
Private limited company
Age
16 years
Incorporated 29 May 2009
Size
Unreported
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1st Floor 25 King Street
Bristol
BS1 4PB
United Kingdom
Address changed on 19 Jul 2022 (3 years ago)
Previous address was The Tramshed 25 Lower Park Row Bristol BS1 5BN England
Telephone
01249766090
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • Investment Director • British • Lives in UK • Born in Jul 1980
Director • Commercial Manager • British • Lives in UK • Born in Sep 1993
Director • Portfolio Director • British • Lives in England • Born in Apr 1976
Renewable Energy Assets Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Port Of Sheerness Wind Farm Limited
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Newton Down Windfarm Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
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Hampole Windfarm Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
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St. Johns Hill Wind Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 2 more are mutual people.
Active
Peel Wind Farms (Sheerness) Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
Active
KS SPV 5 Limited
Ben Grieve, Neil Anthony Wood, and 1 more are mutual people.
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Wind Energy 2 Hold Co Limited
Baiju Devani, Neil Anthony Wood, and 1 more are mutual people.
Active
Renewable Energy Hold Co Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£55K
Decreased by £43K (-44%)
Turnover
£7.89M
Increased by £4.67M (+145%)
Employees
2
Same as previous period
Total Assets
£14.05M
Increased by £4.62M (+49%)
Total Liabilities
-£6.43M
Increased by £551K (+9%)
Net Assets
£7.62M
Increased by £4.07M (+114%)
Debt Ratio (%)
46%
Decreased by 16.56% (-27%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mr Neil Anthony Wood Details Changed
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Accounting Period Extended
1 Year 1 Month Ago on 4 Sep 2024
Luke James Brandon Roberts Resigned
1 Year 3 Months Ago on 18 Jul 2024
Mr Baiju Devani Appointed
1 Year 3 Months Ago on 18 Jul 2024
Mr Ben Grieve Appointed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Renewable Energy Hold Co Limited (PSC) Details Changed
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 16 Jun 2025
Director's details changed for Mr Neil Anthony Wood on 9 June 2025
Submitted on 9 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 4 Sep 2024
Appointment of Mr Ben Grieve as a director on 18 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Baiju Devani as a director on 18 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 27 Feb 2024
Change of details for Renewable Energy Hold Co Limited as a person with significant control on 15 November 2023
Submitted on 16 Jan 2024
Repayment History
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