PETERSHAM MIDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £64.10M £59.09M 2022 year on year

Total assets £67.75M £59.22M 2022 year on year

Total Liabilities £3.64M £127.95K 2022 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 9 Appold Street London EC2A 2AP

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£64.10M

Increased by £59.09M (+1180%)

Total Liabilities

£3.64M

Increased by £127.95k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 36 (-88%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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 allotments and capital structure

3 Allotments 64,296,296 Shares £64.30m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Sept 2023	ORDINARY-A	187,044	£187k	£1
25 Aug 2022	ORDINARY-A	59,100,000	£59.10m	£1
24 Apr 2017	ORDINARY	5,009,252	£5.01m	£1

Officers

1 active 11 resigned

Show resigned officers

						Status
Edward William Mole	Director	English	United Kingdom	42	25 Oct 2021	Active

Shareholders

Shareholders (1)


Elm Wind Holdings Limited	100.0%	64,296,297	Ordinary-a	8 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Elm Wind Holdings Limited

United Kingdom

Active

Notified 25 Oct 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Petersham Energy Limited

Ceased 25 Oct 2021

Ceased

See All Controllers

Group Structure

ELM WIND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELM RENEWABLE ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELM TRADING LIMITED united kingdom

PETERSHAM MIDCO LIMITED Current Company

PETERSHAM HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
14 Aug 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(16 pages)
23 Jun 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
23 Jun 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
23 Jun 2024	Resolution	Resolutions	View(1 page)