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ACP ORDINARY SHARECO LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
A

ACP ORDINARY SHARECO LIMITED

Activities of other holding companies n.e.c.

Founded 27 Nov 2014 Active London, England 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 22 Jul 2025
Confirmation Statement Submitted 24 Sept 2025
Net assets £-5.74M £5.61M 2024 year on year
Total assets £24.03M £6.64M 2024 year on year
Total Liabilities £29.77M £1.03M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Benjamin Street London EC1M 5QL England

Credit Report

Discover ACP ORDINARY SHARECO 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 (2015–2024)

Cash in Bank

N/A

Net Assets

-£5.74M

Decreased by £5.61M (-4317%)

Total Liabilities

£29.77M

Decreased by £1.03M (-3%)

Turnover

£3.40M

Decreased by £363.03k (-10%)

Employees

2

Debt Ratio

124%

Increased by 24 (+24%)
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

3 active 2 resigned
Status
Albion Capital Group LlpCorporate-secretaryUnited KingdomUnknown—27 Nov 2014Active
Ka Wai YuDirectorBritishEngland4815 Jul 2022Active
Michael John GarrettDirectorBritishEngland569 Oct 2025Active

Shareholders

Shareholders (1)

Albion Community Power Ltd
100.0%
5427 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Albion Community Power 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
See All Controllers

Group Structure

Group Structure

ALBION COMMUNITY POWER LIMITED united kingdom significant influence or control
ALBION COMMUNITY POWER GP LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent as firm limited liability partnership
ALBION CAPITAL GROUP LLP united kingdom
ACP ORDINARY SHARECO LIMITED Current Company
ACP EMBEDDED WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACP INFINITE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACP (WIND FARM) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACP WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ADDISON ENERGY LIMITED united kingdom shares 75 to 100 percent
BROWNIELEYS RENEWABLES LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFINITE RENEWABLES GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
LARIMIN LIMITED united kingdom shares 75 to 100 percent
SAPPHIRE BATTERY ENERGY LIMITED united kingdom shares 75 to 100 percent
WHITES GENERATION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025OfficersTermination of David Gudgin as director on 2025-10-09View(1 page)
9 Oct 2025OfficersAppointment of Mr Michael John Garrett as director on 2025-10-09View(2 pages)
24 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-19 with no updatesView(3 pages)
22 Jul 2025AccountsAnnual accounts made up to 2025-01-31View(19 pages)
26 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-19 with no updatesView(3 pages)
9 Oct 2025 Officers

Termination of David Gudgin as director on 2025-10-09

View Document(1 page)
9 Oct 2025 Officers

Appointment of Mr Michael John Garrett as director on 2025-10-09

View Document(2 pages)
24 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-19 with no updates

View Document(3 pages)
22 Jul 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(19 pages)
26 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-19 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Termination of David Gudgin as director on 2025-10-09

4 months ago on 9 Oct 2025

Appointment of Mr Michael John Garrett as director on 2025-10-09

4 months ago on 9 Oct 2025

Confirmation statement made on 2025-09-19 with no updates

4 months ago on 24 Sept 2025

Annual accounts made up to 2025-01-31

6 months ago on 22 Jul 2025

Confirmation statement made on 2024-09-19 with no updates

1 years ago on 26 Sept 2024