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H

HGPE FRWL HOLDCO LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
H

HGPE FRWL HOLDCO LIMITED

Activities of head offices

Founded 27 Nov 2013 Active London, England 0 employees
Activities of head offices
Accounts Submitted 28 Mar 2025
Confirmation Statement Submitted 11 Dec 2025
Net assets £-42.70M £27.13M 2024 year on year
Total assets £199.41M £26.84M 2024 year on year
Total Liabilities £242.11M £53.97M 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Fourth Floor 1 Cork Street Mews London W1S 3BL England

Credit Report

Discover HGPE FRWL HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2018–2024)

Cash in Bank

£25.90M

Decreased by £4.47M (-15%)

Net Assets

-£42.70M

Increased by £27.13M (+39%)

Total Liabilities

£242.11M

Decreased by £53.97M (-18%)

Turnover

£58.55M

Decreased by £38.51M (-40%)

Employees

N/A

Debt Ratio

121%

Decreased by 10 (-8%)
See 10 Year Full Financials

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

4 active 11 resigned
Status
Desmond WilkinsDirectorBritishEngland415 Nov 2020Active
Highvern Fund Administrators LimitedCorporate-secretaryUnited KingdomUnknown—28 Oct 2023Active
Nicholas Matthew HardsDirectorBritishUnited Kingdom373 May 2023Active
Thomas Henrik BoltonDirectorBritishUnited Kingdom4513 Nov 2024Active

Shareholders

Shareholders (3)

Hgpe Frwl Topco Limited
100.0%
14 Jan 2023
Hermes Infrastructure Fund I Lp
0.0%
04 Jan 2023
Britel Fund Trustees Limited
0.0%
04 Jan 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hgpe Frwl Topco Limited

United Kingdom

Active
Notified 26 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Britel Fund Trustees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

BRITEL FUND TRUSTEES LIMITED united kingdom significant influence or control
HGPE FRWL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors
BRITEL FUND NOMINEES LIMITED united kingdom significant influence or control
FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE FUND LP united kingdom appoint/remove person
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
HERMES GPE LLP united kingdom voting rights 25 to 50 percent limited liability partnership
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FEDERATED HERMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPE PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
FEDERATED HOLDINGS (UK) II LIMITED united kingdom
HERMES INVESTMENT MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGPE FRWL HOLDCO LIMITED Current Company
FALLAGO RIG WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersChange to director Desmond Luis Wilkins on 2025-12-11View(2 pages)
11 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-27 with no updatesView(3 pages)
11 Dec 2025OfficersChange to director Desmond Wilkins on 2025-12-10View(2 pages)
28 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(42 pages)
12 Mar 2025OfficersChange to director Mr Thomas Henrik Bolton on 2025-02-19View(2 pages)
12 Dec 2025 Officers

Change to director Desmond Luis Wilkins on 2025-12-11

View Document(2 pages)
11 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-27 with no updates

View Document(3 pages)
11 Dec 2025 Officers

Change to director Desmond Wilkins on 2025-12-10

View Document(2 pages)
28 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(42 pages)
12 Mar 2025 Officers

Change to director Mr Thomas Henrik Bolton on 2025-02-19

View Document(2 pages)

Recent Activity

Latest Activity

Change to director Desmond Luis Wilkins on 2025-12-11

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-11-27 with no updates

2 months ago on 11 Dec 2025

Change to director Desmond Wilkins on 2025-12-10

2 months ago on 11 Dec 2025

Annual accounts made up to 2024-06-30

10 months ago on 28 Mar 2025

Change to director Mr Thomas Henrik Bolton on 2025-02-19

11 months ago on 12 Mar 2025