BOXTED ENERGY LIMITED

Active Kings Langley

Production of electricity

0 employees website.com
Production of electricity
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BOXTED ENERGY LIMITED

Production of electricity

Founded 4 Apr 2024 Active Kings Langley, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

RES DEVELOPMENT COMPANY 30 LIMITED 4 Apr 2024 — 23 Sept 2025
Accounts Submitted 10 Nov 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 7 Apr 2026 Next due 17 Apr 2027 11 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom

Full company profile for BOXTED ENERGY LIMITED (15615887), an active company based in Kings Langley, United Kingdom. Incorporated 4 Apr 2024. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Birkwood, Rachael ClaireDirectorBritishUnited Kingdom494 Apr 2024Active
Dominic James HearthSecretaryUnknownUnknown4 Apr 2024Active
Scott, Tracy JaneDirectorBritishUnited Kingdom494 Apr 2024Active

Shareholders

Shareholders (1)

Res Uk & Ireland Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 4 Apr 2024
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

BOXTED ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with no updates
10 Nov 2025AccountsAnnual accounts made up to 30 Apr 2026
30 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
23 Sept 2025Change Of NameCertificate Change Of Name Company
3 Apr 2025Confirmation StatementConfirmation statement made on 3 Apr 2025 with no updates
7 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with no updates

10 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2026

30 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

23 Sept 2025 Change Of Name

Certificate Change Of Name Company

3 Apr 2025 Confirmation Statement

Confirmation statement made on 3 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with no updates

1 months ago on 7 Apr 2026

Annual accounts made up to 30 Apr 2026

6 months ago on 10 Nov 2025

Annual accounts made up to 30 Apr 2025

6 months ago on 30 Oct 2025

Certificate Change Of Name Company

7 months ago on 23 Sept 2025

Confirmation statement made on 3 Apr 2025 with no updates

1 years ago on 3 Apr 2025