OPTIMAL POWER NETWORKS LIMITED - Profile & Financials

Accounts Submitted 2 Jan 2025

Confirmation Statement Submitted 10 Feb 2025

Net assets £-6.00M £1.80M 2023 year on year

Total assets £4.40M £2.40M 2023 year on year

Total Liabilities £10.40M £4.20M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

No.1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom

Website

optimalpowernetworks.com

Credit Report

Discover OPTIMAL POWER NETWORKS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2018–2023)

Cash in Bank

N/A

Net Assets

-£6.00M

Decreased by £1.80M (-43%)

Total Liabilities

£10.40M

Increased by £4.20M (+68%)

Turnover

£900.00k

Increased by £400.00k (+80%)

Employees

Debt Ratio

236%

Decreased by 74 (-24%)

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

Officers

3 active 6 resigned

Show resigned officers

						Status
Graham Atkinson	Secretary	Unknown	Unknown	—	14 Nov 2024	Active
Grant Henry Elder	Director	British	United Kingdom	51	1 Apr 2020	Active
Owen Temple	Director	British	United Kingdom	46	19 Oct 2020	Active

Shareholders

Shareholders (1)


Sse Enterprise Limited	100.0%	1	Ordinary	30 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sse Enterprise Limited

United Kingdom

Active

Notified 20 Oct 2017

Nature of Control

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

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Group Structure

SSE ENTERPRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE PLC united kingdom

OPTIMAL POWER NETWORKS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Officers	Termination of Matthew Roger Anderson as director on 2025-09-26	View(1 page)
10 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-01 with no updates	View(3 pages)
2 Jan 2025	Accounts	Annual accounts made up to 2024-03-31	View(22 pages)
22 Nov 2024	Officers	Appointment of Mr Graham Atkinson as director on 2024-11-14	View(2 pages)
22 Nov 2024	Officers	Termination of Luke Preston-Marshall as director on 2024-11-14	View(1 page)