HIGHLANDS ENERGY LIMITED

Active Sutton

Production of electricity

0 employees website.com
Production of electricity
H

HIGHLANDS ENERGY LIMITED

Production of electricity

Founded 10 Jul 2009 Active Sutton, United Kingdom 0 employees website.com
Production of electricity
Accounts Submitted 28 Apr 2025 Next due 30 Apr 2026 20 days overdue
Confirmation Submitted 22 Aug 2025 Next due 24 Jul 2026 2 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE

Full company profile for HIGHLANDS ENERGY LIMITED (06958907), an active company based in Sutton, United Kingdom. Incorporated 10 Jul 2009. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

£100.00

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

2 active 1 resigned
Status
Anis AsgharDirectorBritishUnited Kingdom6426 Jul 2012Active
John Charles MillSecretaryBritishUnknown8 Feb 2012Active

Shareholders

Shareholders (4)

Adrian David Talpade
40.0%
John Charles Mill
30.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Andrew Ian Mcmurtrie

British

Active
Notified 11 Jul 2016
Residence Scotland
DOB February 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Adrian David Talpade

British

Active
Notified 11 Jul 2016
Residence England
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Charles Mill

British

Active
Notified 11 Jul 2016
Residence England
DOB September 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HIGHLANDS ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2025Confirmation StatementConfirmation statement made on 10 Jul 2025 with no updates
28 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
20 Aug 2024Confirmation StatementConfirmation statement made on 10 Jul 2024 with no updates
17 Apr 2024AccountsAnnual accounts made up to 31 Jul 2023
17 Aug 2023Confirmation StatementConfirmation statement made on 10 Jul 2023 with no updates
22 Aug 2025 Confirmation Statement

Confirmation statement made on 10 Jul 2025 with no updates

28 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

20 Aug 2024 Confirmation Statement

Confirmation statement made on 10 Jul 2024 with no updates

17 Apr 2024 Accounts

Annual accounts made up to 31 Jul 2023

17 Aug 2023 Confirmation Statement

Confirmation statement made on 10 Jul 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Jul 2025 with no updates

9 months ago on 22 Aug 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 28 Apr 2025

Confirmation statement made on 10 Jul 2024 with no updates

1 years ago on 20 Aug 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 17 Apr 2024

Confirmation statement made on 10 Jul 2023 with no updates

2 years ago on 17 Aug 2023