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LM WIND POWER UK LIMITED
UNIT D OMEGA ENTERPRISE PARK, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4SEPrevious name: BLADE DYNAMICS LIMITED (changed on 31-Dec-2021)
Previous name: COMPOSITE TECHNOLOGIES LIMITED (changed on 25-Jul-2007)
Company Number: 06242328
Incorporation date: 10-May-2007
Status: Active
Entity type: Private Limited Company
SIC codes:
28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
71121 Engineering design activities for industrial process and production
72190 Other research and experimental development on natural sciences and engineering
SUMMARY
This company is 16.9 years old and is currently active. It is controlled by Altair Filter Technology Ltd. The company has positive equity (net assets) of GBP 6.4 million which has increased from GBP 6.3 million in the previous year. The latest reported revenue figure is GBP 5.1 million which is up 140% on previous year's figure of GBP 2.2 million. Retained earnings is negative (GBP -17.7 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2023Accounts Filed: FULL (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 5,114,000 | 373,000 | 17,000 | 291,000 | 69,000 | |
31-Dec-2018 | GBP | 2,152,000 | 196,000 | 45,000 | 2,000 | -293,000 | -84,000 |
31-Dec-2017 | GBP | 5,471,000 | 567,000 | 2,000 | 4,000 | 187,000 | 378,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 162,000 | 6,095,000 | 527,000 | 154,000 | 9,246,000 | 14,831,000 | -17,663,000 | 6,414,000 |
31-Dec-2018 | GBP | 5,898,000 | 487,000 | 9,246,000 | 14,831,000 | -177,321,000 | 6,345,000 | ||
31-Dec-2017 | GBP | 157,000 | 6,095,000 | 840,000 | 9,246,000 | 14,831,000 | -17,648,000 | 6,429,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | OAKWOOD CORPORATE SECRETARY LIMITED | 16 Oct 2015 | 29 Mar 2024 | 1405 - 1245 | ||
Resigned | Adrian Holmes SMITH | 12 Aug 2010 | 06 Oct 2015 | 0 - 1 | ||
Resigned | Theo BOTHA | 15 Sep 2008 | 12 Aug 2010 | 0 - 3 | ||
Resigned | Jenny Joan RUDLING | 10 May 2007 | 15 Sep 2008 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Andrew Stephen BELLAMY | 11 Nov 2019 | Director | British | 2 - 3 | 1 (20.0%) | |
Active | Hanif MASHAL | 11 Nov 2019 | Director | American | 2 - 0 | 1 (50.0%) | |
Resigned | Robert Braith Charles SANDERS | 07 Mar 2016 | 11 Nov 2019 | Chief Financial Officer | British | 0 - 10 | 7 (70.0%) |
Resigned | Roger LOBO | 07 Mar 2016 | 11 Nov 2019 | Supply Chain Cfo | American | 0 - 2 | 1 (50.0%) |
Resigned | Paul Trevor HAYDEN | 07 Mar 2016 | 11 Nov 2019 | None | British | 0 - 2 | 1 (50.0%) |
Resigned | Timothy Robert HILL | 06 Oct 2015 | 07 Mar 2016 | Accountant | British | 0 - 2 | 1 (50.0%) |
Resigned | Peter Daryl EVERETT | 06 Oct 2015 | 07 Mar 2016 | Tax Manager | British | 0 - 51 | 25 (49.0%) |
Resigned | Charles KENDALL | 19 Dec 2013 | 18 Dec 2014 | Finance Director | Usa | 0 - 2 | 1 (50.0%) |
Resigned | David Gerald ROGERS | 19 Jun 2013 | 06 Oct 2015 | Part Time Consultant | British | 0 - 17 | 3 (17.6%) |
Resigned | Kevin MCELGUNN | 27 Mar 2013 | 19 Dec 2013 | Venture Capital Director | American | 0 - 2 | 1 (50.0%) |
Resigned | David Alan HENRY | 29 Nov 2012 | 05 Oct 2015 | Senior Vice President And Chief Financial Officer | United States | 0 - 4 | 2 (50.0%) |
Resigned | Timothy POOR | 27 Jun 2012 | 29 Nov 2012 | Evp Business Development | American | 0 - 2 | 1 (50.0%) |
Resigned | Richard FUENTES | 27 Jun 2012 | 27 Mar 2013 | Investment Director, Dow Chemical Company | American | 0 - 2 | 1 (50.0%) |
Resigned | Giuseppe CARNEVALE | 01 Apr 2012 | 06 Oct 2015 | Ceo | Italian | 0 - 2 | 1 (50.0%) |
Resigned | Martin Paul FISCHER | 01 Dec 2011 | 27 Jun 2012 | Svp Amsc | Dutch | 0 - 2 | 1 (50.0%) |
Resigned | George KIRBY | 16 Aug 2011 | 01 Dec 2011 | Sales/Management | Usa | 0 - 2 | 1 (50.0%) |
Resigned | William Leo KINCAID | 12 Aug 2010 | 27 Jun 2012 | Director Of Strategic Development | American | 0 - 2 | 1 (50.0%) |
Resigned | John Robert COLLETT | 12 Aug 2010 | 16 Aug 2011 | Executive Renewable Energy | British | 0 - 2 | 1 (50.0%) |
Resigned | Adrian Holmes SMITH | 15 May 2009 | 12 Aug 2010 | Chartered Accountant | British | 0 - 9 | 2 (22.2%) |
Resigned | Paul HAYDEN | 15 Sep 2008 | 06 Oct 2015 | General Manager And Technical Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Theo BOTHA | 15 Sep 2008 | 01 Apr 2012 | Head Of Sales | British | 0 - 3 | 1 (33.3%) |
Resigned | Paul James RUDLING | 10 May 2007 | 06 Oct 2015 | Manager | British | 0 - 14 | 5 (35.7%) |
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 35.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
LM WIND POWER UK LIMITED (06242328) - Active | ✔ | ✔ | |
BLADE DYNAMICS TIDAL ENERGY LIMITED (07234707) - Liquidation | ✔ | ✔ | |
8.2 AARUFIELD LIMITED (09377475) - Active | ✔ | ||
AARUFIELD SCOTLAND ALBA LIMITED (SC512215) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-10 | 2015-05-10 | 2014-05-10 | 2013-05-10 | 2012-05-10 | ||
ALTAIR FILTER TECHNOLOGY LTD | ORDINARY | 924,647,991 100% | 0 0% | 0 0% | 0 0% | 0 0% |
PAUL JAMES RUDLING | DEFERRED | 0 0% | 12,186,801 59.0% | 0 0% | 0 0% | 0 0% |
PAUL HAYDEN | DEFERRED | 0 0% | 4,065,732 19.7% | 0 0% | 0 0% | 0 0% |
THEO BOTHA | DEFERRED | 0 0% | 1,927,332 9.34% | 0 0% | 0 0% | 0 0% |
SIMON GROSSER NOMINEES PTY LTD | DEFERRED | 0 0% | 495,000 2.40% | 0 0% | 0 0% | 0 0% |
PAUL JAMES RUDLING | ORDINARY | 0 0% | 325,214 1.58% | 123,099 23.1% | 123,099 23.1% | 122,596 29.1% |
HARALD BEHMER | DEFERRED | 0 0% | 298,485 1.45% | 0 0% | 0 0% | 0 0% |
DAVID WHILEY | DEFERRED | 0 0% | 273,636 1.33% | 0 0% | 0 0% | 0 0% |
JAMES MARTIN | DEFERRED | 0 0% | 229,680 1.11% | 0 0% | 0 0% | 0 0% |
PETER BROOME | DEFERRED | 0 0% | 198,000 0.959% | 0 0% | 0 0% | 0 0% |
THE DOW CHEMICAL COMPANY | ORDINARY | 0 0% | 111,220 0.539% | 515 0.097% | 515 0.097% | 515 0.122% |
ENERGY TECHNOLOGIES INSTITUTE LLP | ORDINARY | 0 0% | 106,279 0.515% | 0 0% | 0 0% | 0 0% |
AMSC AUSTRIA GMBH | ORDINARY | 0 0% | 100,000 0.485% | 0 0% | 0 0% | 0 0% |
GIUSEPPE CARNEVALE | ORDINARY | 0 0% | 88,636 0.429% | 250 0.047% | 0 0% | 0 0% |
THE DOW CHEMICAL COMPANY | DEFERRED | 0 0% | 50,985 0.247% | 0 0% | 0 0% | 0 0% |
GIUSEPPE CARNEVALE | DEFERRED | 0 0% | 49,500 0.240% | 0 0% | 0 0% | 0 0% |
PAUL HAYDEN | ORDINARY | 0 0% | 45,350 0.220% | 41,068 7.71% | 41,068 7.71% | 41,068 9.75% |
THEO BOTHA | ORDINARY | 0 0% | 31,715 0.154% | 19,468 3.66% | 19,468 3.66% | 19,468 4.62% |
BLAKE HARRIS | DEFERRED | 0 0% | 24,849 0.120% | 0 0% | 0 0% | 0 0% |
SIMON GROSSER NOMINEES PTY LTD | ORDINARY | 0 0% | 12,119 0.059% | 5,000 0.939% | 5,000 0.939% | 5,000 1.19% |
HARALD BEHMER | ORDINARY | 0 0% | 8,392 0.041% | 3,015 0.566% | 3,015 0.566% | 3,015 0.716% |
DAVID WHILEY | ORDINARY | 0 0% | 3,835 0.019% | 2,764 0.519% | 2,764 0.519% | 2,764 0.657% |
JAMES MARTIN | ORDINARY | 0 0% | 3,605 0.017% | 2,320 0.436% | 2,320 0.436% | 2,320 0.551% |
PETER BROOME | ORDINARY | 0 0% | 2,000 0.010% | 2,000 0.375% | 2,000 0.375% | 2,000 0.475% |
BLAKE HARRIS | ORDINARY | 0 0% | 426 0.002% | 251 0.047% | 251 0.047% | 251 0.060% |
AMSC AUSTRIA GMBH | REDEEMABLE A ORDINARY | 0 0% | 0 0% | 100,000 18.8% | 100,000 18.8% | 0 0% |
THE DOW CHEMICAL COMPANY | REDEEMABLE A ORDINARY | 0 0% | 0 0% | 62,500 11.7% | 62,500 11.7% | 62,500 14.8% |
PAUL JAMES RUDLING | C ORDINARY | 0 0% | 0 0% | 42,821 8.04% | 42,821 8.04% | 0 0% |
THE DOW CHEMICAL COMPANY | REDEEMABLE B ORDINARY | 0 0% | 0 0% | 37,500 7.04% | 37,500 7.04% | 37,500 8.91% |
ENERGY TECHNOLOGIES INSTITUTE LLP | D ORDINARY | 0 0% | 0 0% | 26,632 5.00% | 26,632 5.00% | 0 0% |
GIUSEPPE CARNEVALE | B SHARES | 0 0% | 0 0% | 21,000 3.94% | 21,000 3.94% | 21,000 4.99% |
THEO BOTHA | C ORDINARY | 0 0% | 0 0% | 12,247 2.30% | 12,247 2.30% | 0 0% |
THE DOW CHEMICAL COMPANY | C ORDINARY | 0 0% | 0 0% | 10,705 2.01% | 10,705 2.01% | 0 0% |
GIUSEPPE CARNEVALE | C ORDINARY | 0 0% | 0 0% | 8,564 1.61% | 8,564 1.61% | 0 0% |
PAUL HAYDEN | C ORDINARY | 0 0% | 0 0% | 4,282 0.804% | 4,282 0.804% | 0 0% |
SIMON GROSSER NOMINEES PTY LTD | C ORDINARY | 0 0% | 0 0% | 2,141 0.402% | 2,141 0.402% | 0 0% |
HARALD BEHMER | C ORDINARY | 0 0% | 0 0% | 1,884 0.354% | 1,884 0.354% | 0 0% |
JAMES MARTIN | C ORDINARY | 0 0% | 0 0% | 1,285 0.241% | 1,285 0.241% | 0 0% |
DAVID WHILEY | C ORDINARY | 0 0% | 0 0% | 1,071 0.201% | 1,071 0.201% | 0 0% |
JOAQUIN MARIA GUTIERREZ | ORDINARY | 0 0% | 0 0% | 250 0.047% | 250 0.047% | 0 0% |
BARRY DONALD WILSON-SMITH | ORDINARY | 0 0% | 0 0% | 0 0% | 250 0.047% | 0 0% |
AMSC WINDTEC GMBH | REDEEMABLE A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 100,000 23.8% |
EDWIN BODROS | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 503 0.119% |
RICHARD HAINES | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 500 0.119% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LM WIND POWER UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Wind or water turbine rotor | 2010-04-07 | Granted | GB2479380 |
COMPETITORS
(Based on Sic code:
28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CUMMINS LTD. | 3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG | 00573951 | 2017-12-31 | 1,881,633,000 | 203,163,000 | |
PERKINS ENGINES COMPANY LIMITED | EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ | 02089227 | 2017-12-31 | 1,462,211,000 | 23,593,000 | |
MHI VESTAS OFFSHORE WIND UK LTD | GROUND FLOOR 301 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6XF | 05798594 | 2018-03-31 | 719,434,000 | 3,000,000 | |
SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED | C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2YL | 04729734 | 2018-09-30 | 294,836,000 | 18,700,000 |
70100-Activities of head offices |
RWG (REPAIR & OVERHAULS) LIMITED | SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LE | SC120673 | 2017-12-31 | 159,105,000 | 16,858,000 | |
JCB POWER SYSTEMS LIMITED | LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP | 04797821 | 2017-12-31 | 153,022,000 | 2,912,000 | |
MHI VESTAS OFFSHORE WIND BLADES UK LTD | WEST MEDINA MILLS, STAG LANE, NEWPORT, ISLE OF WIGHT, PO30 5TR | 09170456 | 2018-03-31 | 71,209,000 | 2,196,000 |
33190-Repair of other equipment |
W B POWER SERVICES LIMITED | HEANOR GATE ROAD, HEANOR, DERBYSHIRE, ENGLAND, DE75 7RJ | 02120023 | 2018-04-30 | 17,239,051 | 0 |
30200-Manufacture of railway locomotives and rolling stock |
SIMON BEATSON RACING LIMITED | NIDD LODGE SHROPHAM ROAD, GREAT HOCKHAM, THETFORD, ENGLAND, IP24 1NL | 10498458 | 2018-11-30 | 50,712 | 0 | |
BELLTECH ENGINEERING LTD | 234 SEAFIELD ROAD, BOURNEMOUTH, ENGLAND, BH6 5LL | 04148641 | 2018-01-31 | 21,122 | 0 |
33190-Repair of other equipment 59200-Sound recording and music publishing activities 62020-Information technology consultancy activities |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
LM WIND POWER UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |