CHARGED INFRASTRUCTURE LIMITED

Active London

Production of electricity

3 employees website.com
Production of electricity
C

CHARGED INFRASTRUCTURE LIMITED

Production of electricity

Founded 13 Sept 2017 Active London, England 3 employees website.com
Production of electricity

Previous Company Names

CHARGED INFRASTRUCTURE LTD 22 Feb 2021 — 25 Feb 2021
ARENKO DENMAN LIMITED 13 Sept 2017 — 22 Feb 2021
Accounts Submitted 22 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Jan 2026 Next due 31 Jan 2027 8 months remaining
Net assets £2M £1M 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £1M £100K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England

Website

www.example.com

Full company profile for CHARGED INFRASTRUCTURE LIMITED (10959890), an active company based in London, England. Incorporated 13 Sept 2017. 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

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Net Assets

£2.31M

Increased by £1.47M (+174%)

Total Liabilities

£1.42M

Decreased by £99.98k (-7%)

Turnover

N/A

Employees

3

Debt Ratio

38%

Decreased by 26 (-41%)

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

Officers

Officers

3 active
Status
Anthony TomazosDirectorBritishEngland5827 Apr 2021Active
Michael RichardsonDirectorBritishEngland5718 Feb 2021Active
Rupert James Leighton NewlandDirectorBritishEngland3813 Sept 2017Active

Shareholders

Shareholders (1)

Arenko Cleantech Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

CHARGED INFRASTRUCTURE LIMITED Current Company
DON COSSACK LTD united kingdom
IMPERIAL COMMANDER LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with no updates
10 Oct 2025OfficersTermination of Michael Richardson as director on 10 Oct 2025
22 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
22 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
22 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with no updates

10 Oct 2025 Officers

Termination of Michael Richardson as director on 10 Oct 2025

22 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

22 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

22 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Jan 2026 with no updates

3 months ago on 23 Jan 2026

Termination of Michael Richardson as director on 10 Oct 2025

6 months ago on 10 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 22 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 22 Jul 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 22 Jul 2025