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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-04-13 (in 11mo)

Last made up 2026-03-30

Watchouts

1 item

Cash

£18M

-19.3% vs 2024

Net assets

£122M

+77.7% vs 2024

Employees

2,925

+5.4% vs 2024

Profit before tax

£26M

+148.9% vs 2024

Watchouts

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

Name history

Renamed 2 times since incorporation

  1. SIEMENS GAMESA RENEWABLE ENERGY LIMITED 2017-07-25 → present
  2. SIEMENS WIND POWER LIMITED 2016-07-08 → 2017-07-25
  3. AGHOCO 1428 LIMITED 2016-06-27 → 2016-07-08

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £1,306,658,000£1,639,689,000
Operating profit -£65,472,000£17,069,000
Profit before tax -£53,886,000£26,350,000
Net profit -£37,850,000£18,895,000
Cash £22,152,000£17,869,000
Total assets less current liabilities £433,288,000£481,215,000
Net assets £68,434,000£121,581,000
Equity £68,434,000£121,581,000
Average employees 2,7752,925
Wages £166,208,000£187,478,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-09-302025-09-30
Operating margin -5.0%1.0%
Net margin -2.9%1.2%
Return on capital employed -15.1%3.5%
Current ratio 0.77x0.78x
Interest cover -9.37x1.37x

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. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the Company's forecasts, the directors consider that the Company will trade profitably during the going concern period of 12 months from the date of approval of the balance sheet. ... Accordingly, the directors have a reasonable expectation that the Company has adequate resources to adopt the going concern basis of preparation for the financial statements.”

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

People

4 active · 12 resigned

Name Role Appointed Born Nationality
O'BRIEN, Philp Paul Secretary 2026-01-05
DAVIDSON, Darren John Director 2024-01-11 Aug 1972 British
KEYZER-DEAN, Ross Llyod Director 2018-11-01 Feb 1976 British
O'BRIEN, Philip Paul Director 2025-08-13 Apr 1981 British
Show 12 resigned officers
Name Role Appointed Resigned
CARLESS, Helen Claire Secretary 2016-07-08 2016-08-03
DAVINA, Simone Eufemia Agatha Secretary 2016-08-08 2016-10-14
HEATH, Martin James Secretary 2016-10-17 2025-12-31
A G SECRETARIAL LIMITED Corporate Secretary 2016-06-27 2016-07-08
BOLES, Jonathan Graham Coleridge Director 2016-07-08 2018-11-01
HART, Roger Director 2016-06-27 2016-07-08
HEATH, Martin James Director 2023-10-18 2025-08-12
MACFARLANE, William Clark Director 2016-07-08 2025-08-12
O'BRIEN, Felicity Catherine Director 2020-04-29 2023-09-30
WALKER, Grant Director 2017-10-01 2020-03-05
A G SECRETARIAL LIMITED Corporate Director 2016-06-27 2016-07-08
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2016-06-27 2016-07-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Siemens Energy Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-02-14 Active
Siemens Gamesa Renewable Energy S.A. Corporate entity Shares 75–100% 2017-04-03 Ceased 2023-02-14
Siemens Aktiengesellschaft Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-08 Ceased 2017-04-03
Siemens Holdings Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-13 Ceased 2017-04-03

Filing timeline

Last 20 of 67 total filings

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

  • 2025-11-11 MA Memorandum articles
  • 2025-11-11 RESOLUTIONS Resolution
Date Type Category Description
2026-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-08 AP03 officers Appoint person secretary company with name date PDF
2026-01-04 AA accounts Accounts with accounts type full
2025-12-31 TM02 officers Termination secretary company with name termination date PDF
2025-11-11 MA incorporation Memorandum articles
2025-11-11 RESOLUTIONS resolution Resolution
2025-08-15 AP01 officers Appoint person director company with name date PDF
2025-08-12 TM01 officers Termination director company with name termination date PDF
2025-08-12 TM01 officers Termination director company with name termination date PDF
2025-04-15 AA accounts Accounts with accounts type full
2025-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-16 AP01 officers Appoint person director company with name date PDF
2024-01-12 AA accounts Accounts with accounts type full
2023-10-18 AP01 officers Appoint person director company with name date PDF
2023-10-02 TM01 officers Termination director company with name termination date PDF
2023-07-08 AA accounts Accounts with accounts type full
2023-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

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

Official Companies House page