CompanyTrack
O

OLD HALL ENERGY CENTRE LIMITED

Active Essex

Production of electricity

0 employees
Production of electricity
O

OLD HALL ENERGY CENTRE LIMITED

Production of electricity

Founded 30 Oct 2019 Active Essex, United Kingdom 0 employees
Production of electricity
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 29 Oct 2025
Net assets £-23.25K
Total assets £663.67K £106.73K 2024 year on year
Total Liabilities £686.92K £112.31K 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom

Credit Report

Discover OLD HALL ENERGY CENTRE LIMITED'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 (2023–2024)

Cash in Bank

£69.72k

Increased by £61.86k (+787%)

Net Assets

-£23.25k

Total Liabilities

£686.92k

Increased by £112.31k (+20%)

Turnover

N/A

Employees

N/A

Debt Ratio

104%

Increased by 1 (+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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 202110£10£1

Officers

Officers

2 active 3 resigned
Status
Andrew Jonathan Charles NewmanDirectorBritishEngland5525 Mar 2021Active
Thorvald SpanggaardDirectorDanishDenmark517 Oct 2021Active

Shareholders

Shareholders (2)

Old Hall Holdings Limited
50.0%
1031 Oct 2023
European Energy Uk Limited
50.0%
1031 Oct 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

European Energy Uk Limited

United Kingdom

Active
Notified 22 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent

Old Hall Holdings Limited

United Kingdom

Active
Notified 23 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Rivington Solar Limited

Ceased 23 Sept 2021

Ceased

Armstrong Capital Management Limited

Ceased 30 Nov 2020

Ceased

Renewable Connections Solar Holdings Limited

Ceased 18 Jun 2021

Ceased

Old Hall Holdings Limited

Ceased 23 Sept 2021

Ceased

Rivington Energy Limited

Ceased 25 Mar 2021

Ceased

Group Structure

Group Structure

OLD HALL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ARMSTRONG ENERGY LIMITED united kingdom
OLD HALL ENERGY CENTRE LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-29 with updatesView(4 pages)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
26 Nov 2024OfficersChange to director Mr Andrew Jonathan Charles Newman on 2024-11-01View(2 pages)
7 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-29 with no updatesView(3 pages)
18 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(9 pages)
29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 with updates

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

26 Nov 2024 Officers

Change to director Mr Andrew Jonathan Charles Newman on 2024-11-01

7 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-29 with no updates

18 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-29 with updates

3 months ago on 29 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Change to director Mr Andrew Jonathan Charles Newman on 2024-11-01

1 years ago on 26 Nov 2024

Confirmation statement made on 2024-10-29 with no updates

1 years ago on 7 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 18 Sept 2024