GREENHEATH ENERGY LIMITED

12469637
Active Brandon

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Other professional, scientific and technical activities n.e.c.
G

GREENHEATH ENERGY LIMITED

12469637

Other professional, scientific and technical activities n.e.c.

Founded 18 Feb 2020 Active Brandon, England 0 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Other professional, scientific and technical activities n.e.c.
Accounts Submitted 30 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 3 Mar 2026 Next due 3 Mar 2027 8 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Toggam Farm Lakenheath Brandon IP27 9LN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GREENHEATH ENERGY LIMITED (12469637), an active supply chain, manufacturing and commerce models company based in Brandon, England. Incorporated 18 Feb 2020. Other professional, scientific and technical activities n.e.c.. 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 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

2 Allotments 1,250 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20231,000£1k£1
1 Mar 2023250£250£1

Officers

Officers

2 active
Status
Clayton, Thomas Philip VincentDirectorBritishEngland4618 Feb 2020Active
Southgate, Robert JamesDirectorBritishEngland5218 Feb 2020Active

Shareholders

Shareholders (2)

Thomas Clayton
80.0%
1,080
Robert Southgate
20.0%
270

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Thomas Philip Vincent Clayton

British

Active
Notified 18 Feb 2020
Residence England
DOB June 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GREENHEATH ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with no updates
30 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
20 Feb 2025Confirmation StatementConfirmation statement made on 17 Feb 2025 with no updates
31 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
28 Feb 2024Confirmation StatementConfirmation statement made on 17 Feb 2024 with updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with no updates

30 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

20 Feb 2025 Confirmation Statement

Confirmation statement made on 17 Feb 2025 with no updates

31 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

28 Feb 2024 Confirmation Statement

Confirmation statement made on 17 Feb 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Feb 2026 with no updates

3 months ago on 3 Mar 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 30 Oct 2025

Confirmation statement made on 17 Feb 2025 with no updates

1 years ago on 20 Feb 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 31 Oct 2024

Confirmation statement made on 17 Feb 2024 with updates

2 years ago on 28 Feb 2024