SOUTH CLYDE ENERGY CENTRE LIMITED - Profile & Financials

Accounts Submitted 22 Nov 2024

Confirmation Statement Submitted 10 May 2024

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England

Credit Report

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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

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

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

Share Capital

Share allotments and capital structure

1 Allotment 11,888 Shares £12k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Nov 2017	ORDINARY	11,888	£12k	£1

Officers

2 active 7 resigned

Show resigned officers

						Status
John Peter Whittaker	Director	British	United Kingdom	43	1 Sept 2023	Active
Steven Keith Underwood	Director	British	United Kingdom	51	15 Oct 2020	Active

Shareholders

Shareholders (2)


Ayrshire Power Holdings Limited	100.0%	1	Ordinary	10 May 2018
Peel Holdings Environmental (iom) Limited	0.0%	0	Ordinary	10 May 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Sheila Greenwood

British

Active

Notified 6 Apr 2016

Residence Isle Of Man

DOB February 1950

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ayrshire Power Holdings Limited

United Kingdom

Active

Notified 1 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

John Whittaker

Ceased 1 Dec 2017

Ceased

Christopher Eves

Ceased 1 Dec 2017

Ceased

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Group Structure

AYRSHIRE POWER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P PROPERTY (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P INVESTMENTS (U.K.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL LAND AND PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL HOLDINGS (LAND AND PROPERTY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P HOLDINGS (UK) LIMITED united kingdom

SOUTH CLYDE ENERGY CENTRE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Nov 2024	Gazette	Gazette Notice Voluntary	View(1 page)
22 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
19 Nov 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
10 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-10 with no updates	View(3 pages)