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Gresham House Wind Energy 1 Plc

Gresham House Wind Energy 1 Plc is an active company incorporated on 9 May 2019 with the registered office located in Witney, Oxfordshire. Gresham House Wind Energy 1 Plc was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11987976
Public limited company
Age
6 years
Incorporated 9 May 2019
Size
Unreported
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
1 Des Roches Square
Witney
OX28 4BE
England
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was Glebe Barn Great Barrington Burford OX18 4US United Kingdom
Telephone
020 38376270
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
59
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Jul 1969
Director • Asset Manager • British • Lives in UK • Born in Oct 1971
Gresham House Sustainable Timber And Energy LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mynydd Portref Limited
Wayne Robert Ian Cranstone and Stephen James Beck are mutual people.
Active
Fswind Limited
Wayne Robert Ian Cranstone and Stephen James Beck are mutual people.
Active
Gresham House Windfarms General Partner 3 Limited
Wayne Robert Ian Cranstone and Stephen James Beck are mutual people.
Active
Gresham House Forest Funds General Partner Limited
Oliver Gordon Hughes is a mutual person.
Active
Tynemouth Battery Storage Limited
Stephen James Beck is a mutual person.
Active
Pant Y Maen Wind Limited
Oliver Gordon Hughes is a mutual person.
Active
Gresham House Asset Management Limited
Oliver Gordon Hughes is a mutual person.
Active
Gresham House Initial Partner Limited
Wayne Robert Ian Cranstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£7.19M
Decreased by £5.98M (-45%)
Turnover
£20.76M
Decreased by £6.23M (-23%)
Employees
3
Same as previous period
Total Assets
£108.65M
Decreased by £7.18M (-6%)
Total Liabilities
-£64.53M
Decreased by £4.25M (-6%)
Net Assets
£44.12M
Decreased by £2.93M (-6%)
Debt Ratio (%)
59%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Group Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Fim Sustainable Timber and Energy Lp (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Group Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
New Charge Registered
3 Years Ago on 19 Jan 2022
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 22 May 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 11 Sep 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 9 May 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 29 Sep 2023
Registered office address changed from Glebe Barn Great Barrington Burford OX18 4US United Kingdom to 1 Des Roches Square Witney OX28 4BE on 30 June 2023
Submitted on 30 Jun 2023
Change of details for Fim Sustainable Timber and Energy Lp as a person with significant control on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 15 May 2023
Group of companies' accounts made up to 31 May 2022
Submitted on 22 Sep 2022
Confirmation statement made on 8 May 2022 with no updates
Submitted on 10 May 2022
Registration of charge 119879760003, created on 19 January 2022
Submitted on 31 Jan 2022
Repayment History
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