TOR ENERGY LIMITED - Profile & Financials

Accounts Submitted 24 Jul 2023

Confirmation Statement Submitted 22 Apr 2024

Net assets £2.73K

Total assets £29.72K

Total Liabilities £26.99K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

16 West Borough Wimborne Dorset BH21 1NG United Kingdom

Credit Report

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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 (2023–2023)

Cash in Bank

N/A

Net Assets

£2.73k

Total Liabilities

£26.99k

Turnover

N/A

Employees

Debt Ratio

91%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 3 resigned

Show resigned officers

						Status
Esbjorn Roderick Wilmar	Director	Dutch	United Kingdom	55	19 May 2023	Active
Tjiwolt Wierda	Director	Dutch	England	54	19 May 2023	Active

Shareholders

Shareholders (3)


Boralex Limited	100.0%	2	Ordinary	22 Apr 2024
Robert Ellis	0.0%	0	Ordinary	22 Apr 2024
Dane Wilkins	0.0%	0	Ordinary	22 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Boralex Limited

United Kingdom

Active

Notified 19 May 2023

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Robert John Ellis

Ceased 19 May 2023

Ceased

Dane Howell Wilkins

Ceased 19 May 2023

Ceased

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Group Structure

BORALEX LIMITED united kingdom shares 75 to 100 percent

WW HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BORALEX NEW MARKETS S.A.R.L ( LUX ) luxembourg

TOR ENERGY LIMITED Current Company

TOR ENERGY SOLAR LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Aug 2024	Gazette	Gazette Notice Voluntary	View(1 page)
7 Aug 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Jul 2024	Officers	Change to director Mr Tjiwolt Wierda on 2024-01-01	View(2 pages)
18 Jul 2024	Officers	Change to director Mr Esbjorn Roderick Wilmar on 2024-01-01	View(2 pages)