CompanyTrack
H

HB222BRI LTD

Active Godalming

Production of electricity

1 employees
Production of electricity
H

HB222BRI LTD

Production of electricity

Founded 24 Jul 2019 Active Godalming, United Kingdom 1 employees
Production of electricity
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted
Net assets £-46.34K £44.64K 2024 year on year
Total assets £85.03K £90.40K 2024 year on year
Total Liabilities £131.37K £135.03K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

First Floor River Court The Old Mill Office Mill Lane Godalming Surrey GU7 1EZ United Kingdom

Credit Report

Discover HB222BRI LTD'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 (2022–2024)

Cash in Bank

£99.00

Net Assets

-£46.34k

Increased by £44.64k (+49%)

Total Liabilities

£131.37k

Decreased by £135.03k (-51%)

Turnover

N/A

Employees

1

Debt Ratio

154%

Increased by 2 (+1%)

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

Officers

Officers

2 active
Status
James William Denton WoodDirectorBritishEngland5224 Jul 2019Active
Pelagic Energy Development LtdCorporate-directorUnited KingdomUnknown24 Jul 2019Active

Shareholders

Shareholders (1)

Pelagic Energy Development Limited
100.0%
1009 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pelagic Energy Development Ltd

United Kingdom

Active
Notified 24 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PELAGIC ENERGY DEVELOPMENT LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PELAGIC ENERGY LTD united kingdom
CONSTANTINE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HB222BRI LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersTermination of Pelagic Energy Development Ltd as director on 2025-12-14View(1 page)
15 Dec 2025OfficersAppointment of Mr Michael Christopher Ryan as director on 2025-12-15View(2 pages)
15 Dec 2025OfficersTermination of James William Denton Wood as director on 2025-12-15View(1 page)
15 Dec 2025OfficersTermination of Constantine Energy Storage Services Limited as director on 2025-12-15View(1 page)
15 Dec 2025OfficersAppointment of Mr Guy Frederick Walker as director on 2025-12-15View(2 pages)
15 Dec 2025 Officers

Termination of Pelagic Energy Development Ltd as director on 2025-12-14

15 Dec 2025 Officers

Appointment of Mr Michael Christopher Ryan as director on 2025-12-15

15 Dec 2025 Officers

Termination of James William Denton Wood as director on 2025-12-15

15 Dec 2025 Officers

Termination of Constantine Energy Storage Services Limited as director on 2025-12-15

15 Dec 2025 Officers

Appointment of Mr Guy Frederick Walker as director on 2025-12-15

Recent Activity

Latest Activity

Termination of Pelagic Energy Development Ltd as director on 2025-12-14

2 months ago on 15 Dec 2025

Appointment of Mr Michael Christopher Ryan as director on 2025-12-15

2 months ago on 15 Dec 2025

Termination of James William Denton Wood as director on 2025-12-15

2 months ago on 15 Dec 2025

Termination of Constantine Energy Storage Services Limited as director on 2025-12-15

2 months ago on 15 Dec 2025

Appointment of Mr Guy Frederick Walker as director on 2025-12-15

2 months ago on 15 Dec 2025