TWO SHIRES ENERGY PARK LIMITED

Active London

Production of electricity

3 employees website.com
Production of electricity
T

TWO SHIRES ENERGY PARK LIMITED

Production of electricity

Founded 9 Nov 2021 Active London, United Kingdom 3 employees website.com
Production of electricity

Previous Company Names

AUK WR11 LIMITED 29 Nov 2021 — 14 May 2024
AUK 1 LIMITED 9 Nov 2021 — 29 Nov 2021
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Aug 2025 Next due 24 Aug 2026 2 months remaining
Net assets £-142K £122K 2024 year on year
Total assets £4K £101K 2024 year on year
Total Liabilities £146K £21K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor, 14 Wigmore Street London W1U 2RE United Kingdom

Full company profile for TWO SHIRES ENERGY PARK LIMITED (13732966), an active company based in London, United Kingdom. Incorporated 9 Nov 2021. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Decreased by £15.72k (-100%)

Net Assets

-£142.18k

Decreased by £121.90k (-601%)

Total Liabilities

£146.48k

Increased by £21.18k (+17%)

Turnover

N/A

Employees

3

Increased by 2 (+200%)

Debt Ratio

3403%

Increased by 3284 (+2760%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £139k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20251£139k£139k

Officers

Officers

3 active
Status
Philip Richard PatemanDirectorBritishUnited Kingdom375 Apr 2024Active
Richard HillamDirectorBritishEngland545 Apr 2024Active
Skelly, Cormac MalachyDirectorBritishEngland379 Nov 2021Active

Shareholders

Shareholders (1)

Aukera Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aukera Uk Limited

United Kingdom

Active
Notified 9 Nov 2021
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

AUKERA UK LIMITED united kingdom
TWO SHIRES ENERGY PARK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026CapitalAllotment of shares (GBP 101) on 19 Dec 2025
15 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
15 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
15 Sept 2025AccountsAnnual accounts filed
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jan 2026 Capital

Allotment of shares (GBP 101) on 19 Dec 2025

15 Sept 2025 Other

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

15 Sept 2025 Other

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

15 Sept 2025 Accounts

Annual accounts filed

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Allotment of shares (GBP 101) on 19 Dec 2025

4 months ago on 6 Jan 2026

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

8 months ago on 15 Sept 2025

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

8 months ago on 15 Sept 2025

Annual accounts filed

8 months ago on 15 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 15 Sept 2025