EQUITIX ANEMOI BIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
None on the register
Cash
£96K
Latest balance sheet
Net assets
£72M
Equity attributable
Employees
—
Average over period
Profit before tax
£4M
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £8,790,000 | |
| Profit before tax | £0 | £4,357,000 | |
| Net profit | £0 | £4,357,000 | |
| Cash | — | £96,000 | |
| Total assets less current liabilities | — | £72,119,000 | |
| Net assets | — | £72,119,000 | |
| Equity | — | £72,119,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | 12.2% | |
| Gearing (liabilities / total assets) | — | 59.5% | |
| Current ratio | — | 0.00x | |
| Interest cover | — | 1.98x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company relies on the dividend and other distributions from its underlying investment to meet its interest and other obligations. The Company holds a singular asset investment but the investment's income streams are substantially backed by the UK Government. Consequently, the Directors have assessed the future cashflow projections and concluded that the Company has sufficient cashflow projections to cover its liabilities and that no severe but plausible downside event would prevent the Company from being able to meet its liabilities as they fall due.”
Group structure
- EQUITIX ANEMOI BIDCO LIMITED · parent
- Moray East Holding Limited 26.6%
- Moray Offshore Windfarm (East) Limited 26.6%
Significant events
- “Final dividend of £0.000905176 per £0.01 ordinary share in respect of the period ended 31 December 2024 were paid on 7th February 2025.”
- “During the period from the date of the balance sheet to the date these financial statements have been approved, there have been no other subsequent events which require disclosure in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREW, Edmund George | Director | 2023-08-11 | Jan 1987 | British |
| FLYNN, Rowland Tom Harvey | Director | 2023-08-11 | Aug 1986 | British |
| OGI, Atsushi | Director | 2024-11-14 | May 1970 | Japanese |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKEFIELD, Nathan John | Director | 2023-08-11 | 2023-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Anemoi Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-11 | Active |
Filing timeline
Last 12 of 12 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | CH01 | officers | Change person director company with change date | |
| 2025-08-05 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-07-23 | SH01 | capital | Capital allotment shares | |
| 2024-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type dormant | |
| 2024-08-23 | CS01 | confirmation-statement | Confirmation statement | |
| 2024-08-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-11 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31