PENGELLY CE TURBINE LTD

08556833
Active Wadebridge

Production of electricity

0 employees website.com
Production of electricity
P

PENGELLY CE TURBINE LTD

08556833

Production of electricity

Founded 5 Jun 2013 Active Wadebridge, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

PAPILLON TURBINE LIMITED 5 Jun 2013 — 18 Oct 2013
Accounts Submitted 13 Jun 2025 Next due 30 Jun 2026 5 days remaining
Confirmation Submitted 12 Jun 2025 Next due 19 Jun 2026 6 days overdue
Net assets £668K £92K 2024 year on year
Total assets £952K £12K 2024 year on year
Total Liabilities £284K £103K 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 2a & 2b Trenant Industrial Estate Wadebridge Cornwall PL27 6HB

Full company profile for PENGELLY CE TURBINE LTD (08556833), an active company based in Wadebridge, United Kingdom. Incorporated 5 Jun 2013. 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 Oct → 30 Sept 2024
Type unaudited-abridged
Next accounts 30 Sept 2025
Due by 30 Jun 2026 5 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£95.17k

Increased by £67.43k (+243%)

Net Assets

£668.18k

Increased by £91.80k (+16%)

Total Liabilities

£284.01k

Decreased by £103.37k (-27%)

Turnover

N/A

Employees

N/A

Debt Ratio

30%

Decreased by 10 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

3 active
Status
Dean Terence RobsonDirectorBritishEngland615 Jun 2013Active
Ian James Sylvester HodgeDirectorBritishEngland5723 Jan 2014Active
Sean Jonathan NotleyDirectorBritishEngland625 Jun 2013Active

Shareholders

Shareholders (4)

Clean Earth Energy Wind Investments Limited
74.1%
Ian Hodge & Sarah Hodge - Joint Shareholder
21.9%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Ian James Sylvester Hodge

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Dean Terence Robson

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1964
Nature of Control
  • Significant Influence Or Control

Sean Jonathan Notley

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1963
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PENGELLY CE TURBINE LTD Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
wind turbine and switchgear housing to the north of The Six Acres, Wadebridge CORNWALL
Leasehold-10 Oct 2014
wind turbine and switchgear housing to the north of The Six Acres, Wadebridge
Leasehold
Added 10 Oct 2014
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
12 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
20 Jun 2024Confirmation StatementConfirmation statement made on 5 Jun 2024 with no updates
3 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
20 Jun 2023Confirmation StatementConfirmation statement made on 5 Jun 2023 with no updates
13 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

12 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

20 Jun 2024 Confirmation Statement

Confirmation statement made on 5 Jun 2024 with no updates

3 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

20 Jun 2023 Confirmation Statement

Confirmation statement made on 5 Jun 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2024

1 years ago on 13 Jun 2025

Confirmation statement made on 5 Jun 2025 with no updates

1 years ago on 12 Jun 2025

Confirmation statement made on 5 Jun 2024 with no updates

2 years ago on 20 Jun 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 3 Jun 2024

Confirmation statement made on 5 Jun 2023 with no updates

3 years ago on 20 Jun 2023