CompanyTrack
P

PERRINPIT ROAD SOLAR LIMITED

Active London

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
P

PERRINPIT ROAD SOLAR LIMITED

Other specialised construction activities n.e.c.

Founded 17 Dec 2019 Active London, England 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 19 Dec 2024
Net assets £-35.00K £16.00K 2023 year on year
Total assets £628.00K £201.00K 2023 year on year
Total Liabilities £663.00K £217.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Uk House 5th Floor, 164-182 Oxford Street London W1D 1NN England

Credit Report

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Mutual Companies

Financials

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 (2021–2023)

Cash in Bank

N/A

Net Assets

-£35.00k

Decreased by £16.00k (-84%)

Total Liabilities

£663.00k

Increased by £217.00k (+49%)

Turnover

N/A

Employees

N/A

Debt Ratio

106%

Increased by 2 (+2%)

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

Officers

3 active 4 resigned
Status
David Nicholas Godwin GilbertDirectorBritishEngland4413 Aug 2024Active
Lu WangDirectorChineseEngland3913 Aug 2024Active
Thomas James RosserDirectorBritishEngland4013 Aug 2024Active

Shareholders

Shareholders (2)

Oedp Uk Holdco Limited
100.0%
119 Dec 2024
Bre/ge Solar Developments Limited
0.0%
019 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Oedp Uk Holdco Limited

United Kingdom

Active
Notified 13 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bre/ge Solar Developments Limited

Ceased 13 Aug 2024

Ceased

Group Structure

Group Structure

OEDP UK HOLDCO LIMITED united kingdom appoint/remove directors
OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCTOPUS ENERGY DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY DEVELOPMENT PARTNERSHIP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
OCTOPUS ENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OE HOLDCO LTD united kingdom
PERRINPIT ROAD SOLAR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-16 with updatesView(4 pages)
3 Sept 2024ResolutionResolutionsView(4 pages)
3 Sept 2024IncorporationMemorandum ArticlesView(11 pages)
29 Aug 2024OfficersAppointment of Mr David Nicholas Godwin Gilbert as director on 2024-08-13View(2 pages)
28 Aug 2024Persons With Significant ControlCessation of Bre/Ge Solar Developments Limited as a person with significant control on 2024-08-13View(1 page)
19 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-16 with updates

3 Sept 2024 Resolution

Resolutions

3 Sept 2024 Incorporation

Memorandum Articles

29 Aug 2024 Officers

Appointment of Mr David Nicholas Godwin Gilbert as director on 2024-08-13

28 Aug 2024 Persons With Significant Control

Cessation of Bre/Ge Solar Developments Limited as a person with significant control on 2024-08-13

Recent Activity

Latest Activity

Confirmation statement made on 2024-12-16 with updates

1 years ago on 19 Dec 2024

Resolutions

1 years ago on 3 Sept 2024

Memorandum Articles

1 years ago on 3 Sept 2024

Appointment of Mr David Nicholas Godwin Gilbert as director on 2024-08-13

1 years ago on 29 Aug 2024

Cessation of Bre/Ge Solar Developments Limited as a person with significant control on 2024-08-13

1 years ago on 28 Aug 2024