HALLMARK POWERGEN 3 LIMITED - Profile & Financials

Accounts Submitted 26 Jun 2024

Confirmation Statement Submitted

Net assets £258.40K £6.19K 2022 year on year

Total assets £356.54K £111.57K 2022 year on year

Total Liabilities £98.14K £105.39K 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB

Credit Report

Discover HALLMARK POWERGEN 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2022)

Cash in Bank

£21.42k

Decreased by £83.07k (-79%)

Net Assets

£258.40k

Decreased by £6.19k (-2%)

Total Liabilities

£98.14k

Decreased by £105.39k (-52%)

Turnover

£88.13k

Decreased by £55.53k (-39%)

Employees

Decreased by 1 (-33%)

Debt Ratio

28%

Decreased by 15 (-35%)

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

2 active 8 resigned

Show resigned officers

						Status
Kevin Paul O'connor	Director	British	United Kingdom	44	18 Jul 2024	Active
Neil Anthony Wood	Director	British	England	45	29 Jul 2021	Active

Shareholders

Shareholders (1)


Wind Energy 2 Hold Co Limited	100.0%	100	Ordinary	13 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wind Energy 2 Hold Co Limited

United Kingdom

Active

Notified 20 Apr 2018

Nature of Control

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

Hallmark Powergen Ltd

Ceased 20 Apr 2018

Ceased

See All Controllers

Group Structure

WIND ENERGY 2 HOLD CO LIMITED united kingdom shares 75 to 100 percent

WIND ENERGY 3 HOLD CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEW ROAD WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEW ROAD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUEFIELD RENEWABLES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUEFIELD SOLAR INCOME FUND LTD british channel islands

HALLMARK POWERGEN 3 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(19 pages)
20 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
22 Oct 2024	Address	Change Sail Address Company With New Address	View(3 pages)
5 Oct 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
5 Oct 2024	Resolution	Resolutions	View(1 page)