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Glenfiddich Wind Limited

Glenfiddich Wind Limited is an active company incorporated on 6 October 2010 with the registered office located in London, Greater London. Glenfiddich Wind Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07398169
Private limited company
Age
14 years
Incorporated 6 October 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Chelsea Cloisters
Sloane Avenue
London
SW3 3DW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1988
Director • Financier • British • Lives in UK • Born in Jan 1948
Director • British • Lives in UK • Born in Jan 1989
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1979
Dr Christopher John Moran
PSC • British • Lives in UK • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Christopher John Moran, Mr Jamie Christopher George Moran, and 2 more are mutual people.
Active
Christopher Moran Holdings Limited
Dr Christopher John Moran, Mr Jamie Christopher George Moran, and 2 more are mutual people.
Active
Golden Lane Securities Limited
Dr Christopher John Moran, Mr Jamie Christopher George Moran, and 2 more are mutual people.
Active
Chelsea Cloisters Services Limited
Dr Christopher John Moran, Mr Jamie Christopher George Moran, and 2 more are mutual people.
Active
Christopher Moran Energy Limited
Dr Christopher John Moran, Mr Jamie Christopher George Moran, and 2 more are mutual people.
Active
Realreed Limited
Dr Christopher John Moran, Mr Jamie Christopher George Moran, and 1 more are mutual people.
Active
Christopher Moran Industries Limited
Dr Christopher John Moran and Mr Jamie Christopher George Moran are mutual people.
Active
Chelsea Cloisters Management Limited
Dr Christopher John Moran and Mr Colin James Reilly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£59.55M
Increased by £45.75M (+331%)
Turnover
£27.58M
Increased by £17.98M (+187%)
Employees
98
Increased by 98 (%)
Total Assets
£551.41M
Increased by £379.71M (+221%)
Total Liabilities
-£108.9M
Increased by £72.72M (+201%)
Net Assets
£442.51M
Increased by £307M (+227%)
Debt Ratio (%)
20%
Decreased by 1.32% (-6%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 14 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Oct 2022
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 21 Jul 2022
Compulsory Strike-Off Suspended
3 Years Ago on 12 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
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Documents
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 14 Apr 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 24 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 24 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 24 Apr 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 24 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 9 Mar 2024
Repayment History
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