CompanyTrack
M

MTS HATCHLANDS SOLAR LTD

Active London

Production of electricity

0 employees
Production of electricity
M

MTS HATCHLANDS SOLAR LTD

Production of electricity

Founded 28 Jun 2012 Active London, England 0 employees
Production of electricity
Accounts Submitted 17 Mar 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £391.71K £131.98K 2024 year on year
Total assets £3.53M £228.29K 2024 year on year
Total Liabilities £3.14M £360.27K 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

Credit Report

Discover MTS HATCHLANDS SOLAR LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

N/A

Net Assets

£391.71k

Increased by £131.98k (+51%)

Total Liabilities

£3.14M

Decreased by £360.27k (-10%)

Turnover

£899.44k

Decreased by £523.05k (-37%)

Employees

N/A

Debt Ratio

89%

Decreased by 4 (-4%)

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

3 active 22 resigned
Status
Harry Peter ManistyDirectorBritishUnited Kingdom4415 Jan 2021Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown15 Nov 2018Active
Thomas James RosserDirectorBritishEngland4017 Apr 2019Active

Shareholders

Shareholders (4)

Viners Energy Limited
100.0%
1,02029 Jun 2016
Gassendi Energy Limited
0.0%
029 Jun 2016
Elios Renewable Energy Limited
0.0%
029 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Viners Energy 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

VINERS ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELIOS RENEWABLE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELIOS ENERGY HOLDINGS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELIOS ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEDAR ENERGY AND INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MTS HATCHLANDS SOLAR LTD Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-11 with no updatesView(3 pages)
17 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(17 pages)
17 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
17 Mar 2025AccountsAnnual accounts filedView(97 pages)
17 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-11 with no updates

17 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

17 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

17 Mar 2025 Accounts

Annual accounts filed

17 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-11 with no updates

8 months ago on 16 Jun 2025

Annual accounts made up to 2024-06-30

11 months ago on 17 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

11 months ago on 17 Mar 2025

Annual accounts filed

11 months ago on 17 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

11 months ago on 17 Mar 2025