CompanyTrack
B

B K S ENERGY LIMITED

Active Kings Langley

Production of electricity

0 employees
Production of electricity
B

B K S ENERGY LIMITED

Production of electricity

Founded 5 Nov 2010 Active Kings Langley, United Kingdom 0 employees
Production of electricity
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 11 Nov 2025
Net assets £878.00K £381.00K 2023 year on year
Total assets £5.59M £5.00K 2023 year on year
Total Liabilities £4.71M £386.00K 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£640.00k

Increased by £201.00k (+46%)

Net Assets

£878.00k

Increased by £381.00k (+77%)

Total Liabilities

£4.71M

Decreased by £386.00k (-8%)

Turnover

£1.71M

Decreased by £81.00k (-5%)

Employees

N/A

Debt Ratio

84%

Decreased by 7 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 active 18 resigned
Status
Dominic James HearthSecretaryBritishUnknown9 Jan 2014Active
Giorgia MartinaDirectorItalianUnited Kingdom408 Oct 2020Active
John CrawfordDirectorScottishScotland421 May 2024Active
Laura HoddellDirectorBritishUnited Kingdom3619 Dec 2019Active
Richie John CottonDirectorBritishScotland411 May 2024Active
Stewart James AndrewsDirectorBritishEngland451 May 2024Active

Shareholders

Shareholders (3)

European Investments Solar Holdings 2 Limited
100.0%
40016 Nov 2016
The Renewables Infrastructure Group (uk) Limited
0.0%
016 Nov 2016
The Renewables Infrastructure Group (uk) Investments Limited
0.0%
016 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

European Investments Solar Holdings 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

EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands
B K S ENERGY LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-11 with no updatesView(3 pages)
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
7 Apr 2025OfficersChange to director Ms Giorgia Martina on 2024-09-01View(2 pages)
26 Feb 2025OfficersChange to director Richie John Cotton on 2025-01-17View(2 pages)
25 Nov 2024OfficersTermination of Alasdair Campbell as director on 2024-11-19View(1 page)
11 Nov 2025 Confirmation Statement

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

4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

7 Apr 2025 Officers

Change to director Ms Giorgia Martina on 2024-09-01

26 Feb 2025 Officers

Change to director Richie John Cotton on 2025-01-17

25 Nov 2024 Officers

Termination of Alasdair Campbell as director on 2024-11-19

Recent Activity

Latest Activity

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

3 months ago on 11 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Change to director Ms Giorgia Martina on 2024-09-01

10 months ago on 7 Apr 2025

Change to director Richie John Cotton on 2025-01-17

11 months ago on 26 Feb 2025

Termination of Alasdair Campbell as director on 2024-11-19

1 years ago on 25 Nov 2024