CompanyTrack
Q

QUEENS PARK ROAD ENERGY LIMITED

Active London

Production of electricity

0 employees
Production of electricity
Q

QUEENS PARK ROAD ENERGY LIMITED

Production of electricity

Founded 20 Apr 1999 Active London, England 0 employees
Production of electricity
Accounts Submitted 13 Mar 2025
Confirmation Statement Submitted 7 May 2025
Net assets £564.22K £0.00 2024 year on year
Total assets £564.22K £0.00 2024 year on year
Total Liabilities £0.00
Charges 8
8 satisfied

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Contact & Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

Credit Report

Discover QUEENS PARK ROAD ENERGY 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£564.22k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 24 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%
7,170,0259 May 2016

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
QUEENS PARK ROAD ENERGY LIMITED Current Company

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2025Confirmation StatementConfirmation statement made on 2025-04-25 with no updatesView(3 pages)
8 Apr 2025OfficersChange to director Dr Michael John Bullard on 2025-02-27View(2 pages)
13 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(13 pages)
13 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
13 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
7 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with no updates

8 Apr 2025 Officers

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

13 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

13 Mar 2025 Other

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

13 Mar 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-25 with no updates

9 months ago on 7 May 2025

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

10 months ago on 8 Apr 2025

Annual accounts made up to 2024-06-30

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

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

11 months ago on 13 Mar 2025