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BLACKMEAD HUB WEST LIMITED

Active London

Production of electricity

0 employees
Production of electricity
B

BLACKMEAD HUB WEST LIMITED

Production of electricity

Founded 30 Sept 2015 Active London, England 0 employees
Production of electricity
Accounts Submitted 31 Dec 2024
Confirmation Statement Submitted 4 Sept 2025
Net assets £1.77M £1.77M 2023 year on year
Total assets £1.79M £1.78M 2023 year on year
Total Liabilities £21.04K £17.73K 2023 year on year
Charges 2
2 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG England

Credit Report

Discover BLACKMEAD HUB WEST LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£273.17k

Net Assets

£1.77M

Increased by £1.77M (+61616%)

Total Liabilities

£21.04k

Increased by £17.73k (+535%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 53 (-98%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

9 Allotments 1,870,122,238 Shares £2386164454.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Mar 2024369,004,680£136164453.86m£369k
20 Jun 20231,500,000,000£2250000000.00m£1.50m
20 Jun 20231£0.01£0.01
18 Apr 2017117,557£117.557£0.001
19 Sept 2016396,000£396k£1

Officers

Officers

3 active 10 resigned
Status
James Thomas LloydDirectorBritishEngland3520 Jun 2023Active
Roy KyleDirectorBritishUnited Kingdom6527 Apr 2023Active
Stewart William SmallDirectorBritishUnited Kingdom501 Apr 2025Active

Shareholders

Shareholders (2)

Blackmead Infrastructure Limited
100.0%
1,500,118,55718 Sept 2023
Blackmead Infrastructure Limited
0.0%
118 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Blackmead Infrastructure Limited

United Kingdom

Active
Notified 7 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fw Discovery Holdco Limited

Ceased 7 Jan 2022

Ceased

Justine Markovitz Bordenave

Ceased 19 Apr 2018

Ceased
See All Controllers

Group Structure

Group Structure

BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
AVERON PARK LIMITED united kingdom
BLACKMEAD HUB WEST LIMITED Current Company
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
HUB WEST SCOTLAND HOLDCO (NO.7) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-03 with no updatesView(3 pages)
1 Apr 2025OfficersAppointment of Mr Stewart William Small as director on 2025-04-01View(2 pages)
31 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(7 pages)
22 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-03 with no updatesView(3 pages)
11 Mar 2024CapitalAllotment of shares (GBP 1,869,123.25) on 2024-03-07View(3 pages)
4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-03 with no updates

View Document(3 pages)
1 Apr 2025 Officers

Appointment of Mr Stewart William Small as director on 2025-04-01

View Document(2 pages)
31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(7 pages)
22 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-03 with no updates

View Document(3 pages)
11 Mar 2024 Capital

Allotment of shares (GBP 1,869,123.25) on 2024-03-07

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-03 with no updates

5 months ago on 4 Sept 2025

Appointment of Mr Stewart William Small as director on 2025-04-01

10 months ago on 1 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Dec 2024

Confirmation statement made on 2024-09-03 with no updates

1 years ago on 22 Sept 2024

Allotment of shares (GBP 1,869,123.25) on 2024-03-07

1 years ago on 11 Mar 2024