CompanyTrack
E

ENERGEA HOLDINGS LTD

Active Macclesfield

Development of building projects

0 employees
Development of building projects
E

ENERGEA HOLDINGS LTD

Development of building projects

Founded 30 Sept 2013 Active Macclesfield, United Kingdom 0 employees
Development of building projects
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 3 Oct 2025
Net assets £6.00 £0.00 2024 year on year
Total assets £0.00 £6.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

C/O Kime Obrien 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY

Credit Report

Discover ENERGEA HOLDINGS 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£6.00

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 20155£5£1

Officers

Officers

2 active
Status
David Alan NuttallDirectorBritishEngland6230 Sept 2013Active
Mark David Wilson FrostDirectorBritishEngland6130 Sept 2013Active

Shareholders

Shareholders (5)

F N Investments Ltd
33.3%
23 Oct 2016
M&g Paulson Ltd
16.7%
13 Oct 2016
F N Solutions Limited
0.0%
03 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Fns Investments Ltd

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Alan Nuttall

Ceased 3 Oct 2024

Ceased

Mark David Wilson Frost

Ceased 3 Oct 2024

Ceased

Group Structure

Group Structure

FNS INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
F N SOLUTIONS LIMITED united kingdom
ENERGEA HOLDINGS LTD Current Company
HALLMARK POWER LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
26 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(2 pages)
16 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-30 with no updatesView(3 pages)
4 Oct 2024Persons With Significant ControlFns Investments Ltd notified as a person with significant controlView(1 page)
4 Oct 2024Persons With Significant ControlCessation of Mark David Wilson Frost as a person with significant control on 2024-10-03View(1 page)
3 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

16 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-30 with no updates

4 Oct 2024 Persons With Significant Control

Fns Investments Ltd notified as a person with significant control

4 Oct 2024 Persons With Significant Control

Cessation of Mark David Wilson Frost as a person with significant control on 2024-10-03

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 3 Oct 2025

Annual accounts made up to 2024-09-30

7 months ago on 26 Jun 2025

Confirmation statement made on 2024-09-30 with no updates

1 years ago on 16 Oct 2024

Fns Investments Ltd notified as a person with significant control

1 years ago on 4 Oct 2024

Cessation of Mark David Wilson Frost as a person with significant control on 2024-10-03

1 years ago on 4 Oct 2024