PADD ENERGY LTD

08748820
Active London

Engineering design activities for industrial process and production

0 employees website.com
Environment, agriculture and waste Engineering design activities for industrial process and productionEngineering related scientific and technical consulting activities +1
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PADD ENERGY LTD

08748820

Engineering design activities for industrial process and production

Founded 25 Oct 2013 Active London, England 0 employees website.com
Environment, agriculture and waste Engineering design activities for industrial process and productionEngineering related scientific and technical consulting activitiesEnvironmental consulting activities
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Oct 2025 Next due 8 Nov 2026 4 months remaining
Net assets £775K £38K 2024 year on year
Total assets £781K £392K 2024 year on year
Total Liabilities £6K £430K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Floor 1 26 - 29 St. Cross Street London England EC1N 8UH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PADD ENERGY LTD (08748820), an active environment, agriculture and waste company based in London, England. Incorporated 25 Oct 2013. Engineering design activities for industrial process and production. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£11.79k

Decreased by £443.46k (-97%)

Net Assets

£774.61k

Increased by £38.34k (+5%)

Total Liabilities

£6.28k

Decreased by £430.31k (-99%)

Turnover

N/A

Employees

N/A

Decreased by 11 (-100%)

Debt Ratio

1%

Decreased by 36 (-97%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jul 2022Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 201399£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Anthesis Consulting Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher John Paddey

Ceased 6 Jul 2022

Ceased

Beth Emily Paddey

Ceased 6 Jul 2022

Ceased

Group Structure

Group Structure

PADD ENERGY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Mar 2026OfficersTermination of Stuart James Mclachlan as director on 7 Jan 2026
2 Mar 2026OfficersAppointment of Mr Raymond Charles Alexandre Leclercq as director on 7 Jan 2026
30 Oct 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with no updates
30 Oct 2025OfficersTermination of Christopher John Paddey as director on 31 Aug 2025
5 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Mar 2026 Officers

Termination of Stuart James Mclachlan as director on 7 Jan 2026

2 Mar 2026 Officers

Appointment of Mr Raymond Charles Alexandre Leclercq as director on 7 Jan 2026

30 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with no updates

30 Oct 2025 Officers

Termination of Christopher John Paddey as director on 31 Aug 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 5 Mar 2026

Termination of Stuart James Mclachlan as director on 7 Jan 2026

3 months ago on 2 Mar 2026

Appointment of Mr Raymond Charles Alexandre Leclercq as director on 7 Jan 2026

3 months ago on 2 Mar 2026

Confirmation statement made on 25 Oct 2025 with no updates

7 months ago on 30 Oct 2025

Termination of Christopher John Paddey as director on 31 Aug 2025

7 months ago on 30 Oct 2025