CORNWALL POWER (POLMAUGAN) LIMITED

07570468
Active London

Production of electricity

0 employees website.com
Production of electricity
C

CORNWALL POWER (POLMAUGAN) LIMITED

07570468

Production of electricity

Founded 18 Mar 2011 Active London, United Kingdom 0 employees website.com
Production of electricity
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Mar 2026 Next due 31 Mar 2027 9 months remaining
Net assets £4M £730K 2024 year on year
Total assets £5M £760K 2024 year on year
Total Liabilities £1M £30K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW United Kingdom

Full company profile for CORNWALL POWER (POLMAUGAN) LIMITED (07570468), an active company based in London, United Kingdom. Incorporated 18 Mar 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£127.98k

Decreased by £422.15k (-77%)

Net Assets

£3.79M

Decreased by £730.28k (-16%)

Total Liabilities

£1.12M

Decreased by £29.97k (-3%)

Turnover

£896.45k

Decreased by £157.65k (-15%)

Employees

N/A

Debt Ratio

23%

Increased by 3 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mr Beteiligungen 2. Gmbh
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 30 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Munchener Ruckversicherungs-gesellschaft Aktiengesellschaft In Munchen

Ceased 1 Jun 2023

Ceased

Munchener Ruckversicherungs-gesellschaft Aktiengesellschaft

Ceased 30 Apr 2025

Ceased

Munchener Ruckversicherungs-gesellschaft Aktiengesellschaft

Ceased 31 Dec 2020

Ceased

Group Structure

Group Structure

CORNWALL POWER (POLMAUGAN) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land at Polmaugan Farm, Lanhydrock, Bodmin CORNWALL
Leasehold-16 Sept 2014
land at Polmaugan Farm, Lanhydrock, Bodmin
Leasehold
Added 16 Sept 2014
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jul 2025Persons With Significant ControlChange to Engie Uk Holdings Limited as a person with significant control on 16 Jul 2025
26 Jun 2025Persons With Significant ControlEngie Uk Holdings Limited notified as a person with significant control
26 Jun 2025MiscellaneousClarification a second filed PSC02 was registered on 26/06/2025.
21 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jul 2025 Persons With Significant Control

Change to Engie Uk Holdings Limited as a person with significant control on 16 Jul 2025

26 Jun 2025 Persons With Significant Control

Engie Uk Holdings Limited notified as a person with significant control

26 Jun 2025 Miscellaneous

Clarification a second filed PSC02 was registered on 26/06/2025.

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with no updates

2 months ago on 21 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Change to Engie Uk Holdings Limited as a person with significant control on 16 Jul 2025

11 months ago on 16 Jul 2025

Engie Uk Holdings Limited notified as a person with significant control

11 months ago on 26 Jun 2025

Clarification a second filed PSC02 was registered on 26/06/2025.

11 months ago on 26 Jun 2025