FENPOWER LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 9 Oct 2025

Net assets £3.61M £2.70M 2024 year on year

Total assets £4.95M £2.98M 2024 year on year

Total Liabilities £1.34M £273.65K 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS England

Credit Report

Discover FENPOWER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2022–2024)

Cash in Bank

£491.56k

Decreased by £2.10M (-81%)

Net Assets

£3.61M

Decreased by £2.70M (-43%)

Total Liabilities

£1.34M

Decreased by £273.65k (-17%)

Turnover

N/A

Employees

N/A

Debt Ratio

27%

Increased by 7 (+35%)

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

3 active 12 resigned

Show resigned officers

						Status
Kay Jochem Van Der Kooi	Director	Dutch	Netherlands	46	3 Feb 2023	Active
Matthew Thomas Clayton	Director	British	England	50	14 Mar 2016	Active
Sebastian Laurence Grenville Watson	Director	British	England	43	10 May 2021	Active

Shareholders

Shareholders (6)


Triodos Impact Strategies Ii N.v.	29.0%	74	Ordinary B	20 Oct 2023
Victoria Joan Boughton	0.0%	0	Ordinary A	20 Oct 2023
Tr (fenpower) Limited	0.0%	0	Ordinary B	20 Oct 2023

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Thrive Renewables Plc

United Kingdom

Active

Notified 3 Feb 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Triodos Impact Strategies Ii N.v.

Netherlands

Active

Notified 3 Feb 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Tisv 1 Limited

United Kingdom

Active

Notified 23 Dec 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Ventus Vct Plc

Ceased 23 Dec 2021

Ceased

Tr (fenpower) Limited

Ceased 3 Feb 2023

Ceased

See All Controllers

Group Structure

TRIODOS IMPACT STRATEGIES II N.V. netherlands

THRIVE RENEWABLES PLC united kingdom

TISV 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TEMPORIS IMPACT V GP (UK) LLP united kingdom

FENPOWER LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-04 with no updates	View(3 pages)
23 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(16 pages)
19 Dec 2024	Accounts	Annual accounts made up to 2025-03-31	View(1 page)
8 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-04 with no updates	View(3 pages)