CompanyTrack
C

CLPE PROJECTS 1 LIMITED

Active London

Production of electricity

0 employees
Production of electricity
C

CLPE PROJECTS 1 LIMITED

Production of electricity

Founded 13 Nov 1997 Active London, England 0 employees
Production of electricity
Accounts Submitted 13 Mar 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £6.67K £0.00 2024 year on year
Total assets £1.55M £1.50M 2024 year on year
Total Liabilities £1.54M £1.50M 2024 year on year
Charges 14
2 outstanding 12 satisfied

AI Analysis

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Contact & Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

Credit Report

Discover CLPE PROJECTS 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

N/A

Net Assets

£6.67k

Total Liabilities

£1.54M

Increased by £1.50M (+3461%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 13 (+15%)

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

4 active 23 resigned
Status
Edward William FellowsDirectorBritishEngland4812 Dec 2022Active
Edwin John WilkinsonDirectorBritishEngland6022 Feb 2007Active
Michael John BullardDirectorBritishEngland6024 Jan 2023Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown15 Nov 2018Active

Shareholders

Shareholders (1)

Clpe Projects 2 Limited
100.0%
1,00017 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clpe Projects 2 Limited

United Kingdom

Active
Notified 6 Apr 2016
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

CLPE PROJECTS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLPE 1999 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLPE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MELTON LG ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MELTON LG HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MELTON RENEWABLE ENERGY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUCALYPTUS ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUCALYPTUS ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEDAR ENERGY AND INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLPE PROJECTS 1 LIMITED Current Company
BELLHOUSE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHELSON MEADOW ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNITED MINES ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as trust, appoint/remove directors
WHINNEY HILL ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with no updatesView(3 pages)
8 Apr 2025OfficersChange to director Dr Michael John Bullard on 2025-02-27View(2 pages)
13 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
13 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
13 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(12 pages)
15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with no updates

8 Apr 2025 Officers

Change to director Dr Michael John Bullard on 2025-02-27

13 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

13 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

13 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-08 with no updates

4 months ago on 15 Oct 2025

Change to director Dr Michael John Bullard on 2025-02-27

10 months ago on 8 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

11 months ago on 13 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

11 months ago on 13 Mar 2025

Annual accounts made up to 2024-06-30

11 months ago on 13 Mar 2025