HALESFIELD ENERGY CENTRE LTD

Active Rochford

Production of electricity

0 employees website.com
Production of electricity
H

HALESFIELD ENERGY CENTRE LTD

Production of electricity

Founded 1 Apr 2015 Active Rochford, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

HALESFIELD ENERGY CENTER LTD 11 Jun 2019 — 8 Nov 2019
SUNCREDIT OFF GRID LTD 6 Jun 2018 — 11 Jun 2019
SUNVENTURES 6 LTD 1 Apr 2015 — 6 Jun 2018
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Dec 2025 Next due 28 Dec 2026 7 months remaining
Net assets £-32K £8K 2024 year on year
Total assets £17K £14K 2024 year on year
Total Liabilities £49K £21K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom

Full company profile for HALESFIELD ENERGY CENTRE LTD (09521295), an active company based in Rochford, United Kingdom. Incorporated 1 Apr 2015. 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

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£16.48k

Increased by £13.59k (+470%)

Net Assets

-£32.10k

Decreased by £7.63k (-31%)

Total Liabilities

£49.17k

Increased by £21.36k (+77%)

Turnover

N/A

Employees

N/A

Debt Ratio

288%

Decreased by 548 (-66%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jan 20201£1£1

Officers

Officers

1 active 2 resigned
Status
Thorvald SpanggaardDirectorDanishDenmark518 Jan 2020Active

Shareholders

Shareholders (2)

Rivington Storage Limited
50.0%
1
European Energy Uk Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 21 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent
Active
Notified 8 Jan 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Simon Wragg

Ceased 1 Dec 2018

Ceased

Suncredit Energy Ltd

Ceased 8 Jan 2020

Ceased

Group Structure

Group Structure

HALESFIELD ENERGY CENTRE LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Persons With Significant ControlChange to Rivington Storage Limited as a person with significant control on 16 Jan 2026
15 Dec 2025Confirmation StatementConfirmation statement made on 14 Dec 2025 with updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Dec 2024Confirmation StatementConfirmation statement made on 14 Dec 2024 with no updates
26 Nov 2024OfficersChange to director Mr Andrew Jonathan Charles Newman on 1 Nov 2024
16 Jan 2026 Persons With Significant Control

Change to Rivington Storage Limited as a person with significant control on 16 Jan 2026

15 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Dec 2024 Confirmation Statement

Confirmation statement made on 14 Dec 2024 with no updates

26 Nov 2024 Officers

Change to director Mr Andrew Jonathan Charles Newman on 1 Nov 2024

Recent Activity

Latest Activity

Change to Rivington Storage Limited as a person with significant control on 16 Jan 2026

3 months ago on 16 Jan 2026

Confirmation statement made on 14 Dec 2025 with updates

4 months ago on 15 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 14 Dec 2024 with no updates

1 years ago on 16 Dec 2024

Change to director Mr Andrew Jonathan Charles Newman on 1 Nov 2024

1 years ago on 26 Nov 2024