TECHNOLOGIES NEW ENERGY PLC

Active London

Activities of venture and development capital companies

0 employees website.com
Activities of venture and development capital companies
T

TECHNOLOGIES NEW ENERGY PLC

Activities of venture and development capital companies

Founded 11 Oct 2021 Active London, United Kingdom 0 employees website.com
Activities of venture and development capital companies

Previous Company Names

CODEX ACQUISITIONS PLC 11 Oct 2021 — 25 Feb 2025
Accounts Submitted 24 Sept 2025 Next due 24 Dec 2025 5 months overdue
Confirmation Submitted 6 Aug 2025 Next due 17 Jul 2026 2 months remaining
Net assets £29K £503K 2024 year on year
Total assets £304K £273K 2024 year on year
Total Liabilities £275K £230K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9th Floor 107 Cheapside London EC2V 6DN United Kingdom

Website

www.example.com

Full company profile for TECHNOLOGIES NEW ENERGY PLC (13672588), an active company based in London, United Kingdom. Incorporated 11 Oct 2021. Activities of venture and development capital companies. 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 (2021–2024)

Cash in Bank

£297.00k

Decreased by £241.00k (-45%)

Net Assets

£29.00k

Decreased by £503.00k (-95%)

Total Liabilities

£275.00k

Increased by £230.00k (+511%)

Turnover

N/A

Employees

N/A

Debt Ratio

90%

Increased by 82 (+1025%)

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

3 Allotments 158,763,550 Shares £30.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jul 2025424,500£85k£0.2
30 Apr 2025150,339,050£30.07m£0.2
9 Mar 20228,000,000£800k£0.1

Officers

Officers

2 active 1 resigned
Status
Guimaraes Da Costa Eiras, RicardoDirectorPortuguesePortugal4030 Apr 2025Active
Osborne, Kate JoanDirectorBritishEngland455 Nov 2021Active

Shareholders

Shareholders (7)

Constantino Calogero Giardina
29.4%
Nuno Rosado Marcelino
11.8%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased
Ceased

Solar One Capital Ltd

Ceased 9 Mar 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026DissolutionDissolved Compulsory Strike Off Suspended
24 Feb 2026GazetteGazette Notice Compulsory
25 Nov 2025ResolutionResolutions
24 Sept 2025AccountsAnnual accounts made up to 30 Apr 2025
6 Aug 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with updates
17 Mar 2026 Dissolution

Dissolved Compulsory Strike Off Suspended

24 Feb 2026 Gazette

Gazette Notice Compulsory

25 Nov 2025 Resolution

Resolutions

24 Sept 2025 Accounts

Annual accounts made up to 30 Apr 2025

6 Aug 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with updates

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

1 months ago on 17 Mar 2026

Gazette Notice Compulsory

2 months ago on 24 Feb 2026

Resolutions

5 months ago on 25 Nov 2025

Annual accounts made up to 30 Apr 2025

7 months ago on 24 Sept 2025

Confirmation statement made on 3 Jul 2025 with updates

9 months ago on 6 Aug 2025