Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Burton Wold Wind Farm South Ltd
- Incorporated
- 7 December 2015 (10 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- UK House5th Floor164-182 Oxford StreetLondonW1D 1NN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2020
British
Born December 1978 (47)
Director · Appointed 29 June 2020
British
Born February 1981 (45)
Director · Appointed 29 June 2020
British
Born March 1985 (41)
Officer history (6 former)
29 August 2023
1 December 2022
29 June 2020
29 June 2020
29 June 2020
29 June 2020
29 June 2020
29 June 2020
Resigned Reich, Ilan as Director
29 June 2020
29 June 2020
29 June 2020
2 June 2016
Appointed Reich, Ilan as Director
2 June 2016
2 June 2016
7 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13719508
Former controllers (4)
10 November 2021
Ceased Renewable Energy Income Partnership Iii B Holdings Limited — Owns 25–50% of shares
10 November 2021
Ceased Renewable Energy Income Partnership Iii C Holdings Limited — Owns 50–75% of shares
29 June 2020
Ceased WWS Development LLP — Owns 50–75% of shares
29 June 2020
Ceased Infinergy Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,262,512
- Cash
- £628,787
- Turnover
- £2,658,593
- Profit Before Tax
- £1,394,166
- Employees
- 3
- Debt Ratio
- 28%
- Current Ratio
- 11.7x
- Profit Margin
- 52%
- Return on Equity
- 25%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £6,885,480 | £7,727,620 |
| Current Assets | £1,825,886 | £1,787,505 |
| Debtors | £1,197,099 | £1,106,459 |
| Cash | £628,787 | £635,740 |
| Creditors (< 1 year) | £155,578 | £251,359 |
| Creditors (> 1 year) | £1,020,400 | £2,466,814 |
| Net Current Assets | £1,670,308 | £1,536,146 |
| Net Assets | £6,262,512 | £5,384,294 |
| Shareholder Funds | £6,262,512 | £5,384,294 |
| Turnover | £2,658,593 | £2,660,239 |
| Cost of Sales | £987,856 | £894,569 |
| Gross Profit | £1,670,737 | £1,765,670 |
| Admin Expenses | £176,262 | £139,524 |
| Operating Profit | £1,494,475 | £1,626,146 |
| Profit Before Tax | £1,394,166 | £1,424,077 |
| Tax | (£146,601) | £24,307 |
| Profit for Period | £1,540,767 | £1,399,770 |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 13 January 2026 | Change of details for a person with significant control | |||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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