BLADERUNNER RENEWABLES LIMITED - Profile & Financials

Accounts Submitted 20 Sept 2023

Confirmation Statement Submitted 12 Mar 2024

Net assets £751.00 £0.00 2022 year on year

Total assets £751.00 £0.00 2022 year on year

Total Liabilities £0.00

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

Discover BLADERUNNER RENEWABLES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£751.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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 allotments and capital structure

10 Allotments 75,000 Shares £750 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 May 2021	F ORDINARY	7,500	£75	£0.01
21 May 2021	D ORDINARY	7,500	£75	£0.01
21 May 2021	A ORDINARY	7,500	£75	£0.01
21 May 2021	B ORDINARY	7,500	£75	£0.01
21 May 2021	E ORDINARY	7,500	£75	£0.01

Officers

4 active

Show resigned officers

						Status
Esbjorn Roderick Wilmar	Director	Dutch	United Kingdom	55	12 Mar 2020	Active
Julien Christian Jean-louis Dugenetay	Director	French	France	49	4 Jul 2022	Active
Nicolas Antoine Marie Wolff	Director	French	France	60	4 Jul 2022	Active
Tjiwolt Wierda	Director	Dutch	England	54	12 Mar 2020	Active

Shareholders

Shareholders (42)


Richard William James Frost	2.0%	1,500	A Ordinary	23 Mar 2022
Richard William James Frost	2.0%	1,500	G Ordinary	23 Mar 2022
Richard William James Frost	2.0%	1,500	F Ordinary	23 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Boralex Limited

United Kingdom

Active

Notified 12 Mar 2020

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

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

BLADERUNNER RENEWABLES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
20 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Jul 2024	Officers	Change to director Mr Nicolas Antoine Marie Wolff on 2024-01-01	View(2 pages)
18 Jul 2024	Persons With Significant Control	Change to Infinergy Limited as a person with significant control on 2023-03-28	View(2 pages)