ENERGEA HOLDINGS LTD

Active Macclesfield

Development of building projects

0 employees website.com
Development of building projects
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ENERGEA HOLDINGS LTD

Development of building projects

Founded 30 Sept 2013 Active Macclesfield, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

WELLBANK 2 LIMITED 30 Sept 2013 — 12 Nov 2015
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 3 Oct 2025 Next due 14 Oct 2026 4 months remaining
Net assets £6 £0 2024 year on year
Total assets £6 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Kime Obrien 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY

Website

www.example.com

Full company profile for ENERGEA HOLDINGS LTD (08709777), an active company based in Macclesfield, United Kingdom. Incorporated 30 Sept 2013. Development of building projects. 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 dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

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

Cash in Bank

N/A

Net Assets

£6.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 20155£5£1

Officers

Officers

2 active
Status
David Alan NuttallDirectorBritishEngland6230 Sept 2013Active
Mark David Wilson FrostDirectorBritishEngland6230 Sept 2013Active

Shareholders

Shareholders (4)

Camean Systems Limited
33.3%
F N Solutions Limited
33.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mark David Wilson Frost

Ceased 3 Oct 2024

Ceased

David Alan Nuttall

Ceased 3 Oct 2024

Ceased

Group Structure

Group Structure

F N SOLUTIONS LIMITED united kingdom
FNS INVESTMENTS LTD united kingdom
ENERGEA HOLDINGS LTD Current Company
HALLMARK POWER LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
26 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
16 Oct 2024Confirmation StatementConfirmation statement made on 30 Sept 2024 with no updates
4 Oct 2024Persons With Significant ControlCessation of David Alan Nuttall as a person with significant control on 3 Oct 2024
4 Oct 2024Persons With Significant ControlFns Investments Ltd notified as a person with significant control
3 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

16 Oct 2024 Confirmation Statement

Confirmation statement made on 30 Sept 2024 with no updates

4 Oct 2024 Persons With Significant Control

Cessation of David Alan Nuttall as a person with significant control on 3 Oct 2024

4 Oct 2024 Persons With Significant Control

Fns Investments Ltd notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 30 Sept 2025 with no updates

7 months ago on 3 Oct 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 26 Jun 2025

Confirmation statement made on 30 Sept 2024 with no updates

1 years ago on 16 Oct 2024

Cessation of David Alan Nuttall as a person with significant control on 3 Oct 2024

1 years ago on 4 Oct 2024

Fns Investments Ltd notified as a person with significant control

1 years ago on 4 Oct 2024