A SHADE GREENER (F2) LTD

Active London

Production of electricity

0 employees website.com
Environment, agriculture and waste Production of electricity
A

A SHADE GREENER (F2) LTD

Production of electricity

Founded 15 Feb 2011 Active London, United Kingdom 0 employees website.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 11 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £3M £758K 2024 year on year
Total assets £28M £738K 2024 year on year
Total Liabilities £24M £1M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for A SHADE GREENER (F2) LTD (07530102), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 15 Feb 2011. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.88M

Decreased by £936.31k (-25%)

Net Assets

£3.37M

Increased by £758.03k (+29%)

Total Liabilities

£24.43M

Decreased by £1.50M (-6%)

Turnover

£4.43M

Decreased by £142.76k (-3%)

Employees

N/A

Debt Ratio

88%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Arnold Hill & Co LlpCorporate-secretaryUnited KingdomUnknown12 Feb 2018Active

Shareholders

Shareholders (1)

Hgpe Asg Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hgpe Asg Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ROOF UK JV CO LIMITED united kingdom
ROOF UK MIDCO LIMITED united kingdom
ROOF UK BIDCO LIMITED united kingdom
HGPE ASG LIMITED united kingdom
A SHADE GREENER (F2) LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

2146 leasehold 2146 total
AddressTenurePrice PaidDate Added
Airspace above the roof of 77 Brodsworth Way, Rossington, Doncaster (DN11 0FD) DONCASTER
Leasehold-1 Nov 2016
Airspace above the roof of 52 Sandalwood Rise, Swinton, Mexborough (S64 8PN) ROTHERHAM
Leasehold-26 Aug 2016
airspace above the roof of 103 Widecombe Lane, Clifton, Nottingham (NG11 9GY) CITY OF NOTTINGHAM
Leasehold-23 Jun 2015
Airspace, 31 Park Hill, Huddersfield (HD2 1QG) KIRKLEES
Leasehold-30 Jan 2014
Airspace above 2 Moorland Avenue, Guiseley, Leeds (LS20 9EQ) LEEDS
Leasehold-1 Feb 2013
Airspace above the roof of 77 Brodsworth Way, Rossington, Doncaster (DN11 0FD)
Leasehold
Added 1 Nov 2016
District DONCASTER
Airspace above the roof of 52 Sandalwood Rise, Swinton, Mexborough (S64 8PN)
Leasehold
Added 26 Aug 2016
District ROTHERHAM
airspace above the roof of 103 Widecombe Lane, Clifton, Nottingham (NG11 9GY)
Leasehold
Added 23 Jun 2015
District CITY OF NOTTINGHAM
Airspace, 31 Park Hill, Huddersfield (HD2 1QG)
Leasehold
Added 30 Jan 2014
District KIRKLEES
Airspace above 2 Moorland Avenue, Guiseley, Leeds (LS20 9EQ)
Leasehold
Added 1 Feb 2013
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
11 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Jun 2025OfficersTermination of Brett Johannes Theodorus Pieterse as director on 2 Jun 2025
4 Jun 2025OfficersAppointment of Bhavna Odedra as director on 2 Jun 2025
1 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with updates
7 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

11 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Jun 2025 Officers

Termination of Brett Johannes Theodorus Pieterse as director on 2 Jun 2025

4 Jun 2025 Officers

Appointment of Bhavna Odedra as director on 2 Jun 2025

1 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 7 Apr 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 11 Jul 2025

Termination of Brett Johannes Theodorus Pieterse as director on 2 Jun 2025

11 months ago on 4 Jun 2025

Appointment of Bhavna Odedra as director on 2 Jun 2025

11 months ago on 4 Jun 2025

Confirmation statement made on 31 Mar 2025 with updates

1 years ago on 1 Apr 2025