CompanyTrack
S

SULIS ENERGY LIMITED

Active London

Production of electricity

0 employees
Production of electricity
S

SULIS ENERGY LIMITED

Production of electricity

Founded 25 Sept 2015 Active London, England 0 employees
Production of electricity
Accounts Submitted 19 Mar 2025
Confirmation Statement Submitted 19 Sept 2025
Net assets £1.36M £142.00K 2024 year on year
Total assets £24.29M £1.38M 2024 year on year
Total Liabilities £22.93M £1.24M 2024 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

Credit Report

Discover SULIS ENERGY LIMITED'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 (2021–2024)

Cash in Bank

£806.00k

Decreased by £2.00k (-0%)

Net Assets

£1.36M

Decreased by £142.00k (-9%)

Total Liabilities

£22.93M

Decreased by £1.24M (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

94%

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

2 Allotments 75,167,195 Shares £75.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 201735,097,195£35.10m£1
25 Nov 201640,070,000£40.07m£1

Officers

Officers

3 active 13 resigned
Status
Harry Peter ManistyDirectorBritishUnited Kingdom4415 Jan 2021Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown15 Nov 2018Active
Thomas James RosserDirectorBritishEngland4030 Apr 2019Active

Shareholders

Shareholders (2)

Viners Energy Limited
100.0%
231 Oct 2017
Sulis Energy Holdings Limited
0.0%
031 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Viners Energy Limited

United Kingdom

Active
Notified 23 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sulis Energy Holdings Limited

Ceased 23 Oct 2017

Ceased

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
SULIS ENERGY LIMITED Current Company
BIRCH ESTATE SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRECK SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAIRY HOUSE SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAYMAKER (MOUNT MILL) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILL HILL FARM SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-14 with no updatesView(3 pages)
19 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
19 Mar 2025AccountsAnnual accounts filedView(97 pages)
19 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
19 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(15 pages)
19 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-14 with no updates

19 Mar 2025 Other

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

19 Mar 2025 Accounts

Annual accounts filed

19 Mar 2025 Other

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

19 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-14 with no updates

5 months ago on 19 Sept 2025

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

11 months ago on 19 Mar 2025

Annual accounts filed

11 months ago on 19 Mar 2025

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

11 months ago on 19 Mar 2025

Annual accounts made up to 2024-06-30

11 months ago on 19 Mar 2025