CompanyTrack
N

NORMANBRIGHT (UK CO 5) LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
N

NORMANBRIGHT (UK CO 5) LIMITED

Activities of head offices

Founded 17 Sept 2004 Active London, England 0 employees
Activities of head offices
Accounts Submitted 7 Nov 2025
Confirmation Statement Submitted 11 Sept 2025
Net assets £9.71M £136.00K 2022 year on year
Total assets £9.71M £136.00K 2022 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England

Credit Report

Discover NORMANBRIGHT (UK CO 5) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£9.71M

Increased by £136.00k (+1%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 32 resigned
Status
Carlos Eduardo Da Silva ArenasDirectorPortugueseEngland4415 Jul 2024Active
Hiroki OhnoDirectorJapaneseJapan4022 Aug 2024Active
Miya-claire PaolucciDirectorFrenchEngland471 Apr 2024Active
Neil AndersonSecretaryUnknownUnknown6 Aug 2021Active

Shareholders

Shareholders (1)

Ipm Eagle Llp
100.0%
13,0011 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ipm Eagle Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

IPM EAGLE LLP united kingdom voting rights 25 to 50 percent limited liability partnership
MITSUI POWER VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL POWER (IMPALA) united kingdom shares 75 to 100 percent
ENGIE UK LIMITED united kingdom shares 75 to 100 percent
MITSUI & CO. LTD. japan
ENGIE S.A. france
NORMANBRIGHT (UK CO 5) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
11 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-11 with no updatesView(3 pages)
18 Aug 2025Persons With Significant ControlChange to Ipm Eagle Llp as a person with significant control on 2025-08-08View(2 pages)
8 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

11 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-11 with no updates

18 Aug 2025 Persons With Significant Control

Change to Ipm Eagle Llp as a person with significant control on 2025-08-08

8 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 7 Nov 2025

Confirmation statement made on 2025-09-11 with no updates

5 months ago on 11 Sept 2025

Change to Ipm Eagle Llp as a person with significant control on 2025-08-08

6 months ago on 18 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 8 May 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 7 Apr 2025