CompanyTrack
B

BURDON GRANGE ENERGY CENTRE LIMITED

Active Norwich

Production of electricity

0 employees
Production of electricity
B

BURDON GRANGE ENERGY CENTRE LIMITED

Production of electricity

Founded 15 Nov 2020 Active Norwich, England 0 employees
Production of electricity
Accounts Submitted 30 Nov 2025
Confirmation Statement Submitted 14 Nov 2024
Net assets £-12.85K £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £12.95K £0.00 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR England

Credit Report

Discover BURDON GRANGE ENERGY CENTRE LIMITED's Credit Score, limit, and payment likelihood.

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

-£12.85k

Total Liabilities

£12.95k

Turnover

N/A

Employees

N/A

Debt Ratio

12952%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 90 Shares £90 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 202190£90£1

Officers

Officers

2 active 1 resigned
Status
Ben YangDirectorTaiwaneseTaiwan6430 Sept 2021Active
Michael John HughesDirectorBritishEngland5129 Sept 2021Active

Shareholders

Shareholders (4)

Renewable Connections Development Limited
49.0%
4916 Nov 2021
Renewable Connections Solar Holdings Limited
0.0%
016 Nov 2021
Renewable Connections Developments Limited
0.0%
016 Nov 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Renewable Connections Development Limited

United Kingdom

Active
Notified 28 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Heliofidem Uk Limited

United Kingdom

Active
Notified 30 Sept 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

HELIOFIDEM UK LTD united kingdom
RENEWABLE CONNECTIONS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RIVINGTON ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RIVINGTON ENERGY (MANAGEMENT) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
FEDERATED HERMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BURDON GRANGE ENERGY CENTRE LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Nov 2025AccountsAnnual accounts made up to 2024-11-30View(5 pages)
14 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-14 with no updatesView(3 pages)
28 Aug 2024AccountsAnnual accounts made up to 2023-11-30View(3 pages)
14 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-14 with updatesView(4 pages)
23 Aug 2023AccountsAnnual accounts made up to 2022-11-30View(3 pages)
30 Nov 2025 Accounts

Annual accounts made up to 2024-11-30

14 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-14 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

14 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-14 with updates

23 Aug 2023 Accounts

Annual accounts made up to 2022-11-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

2 months ago on 30 Nov 2025

Confirmation statement made on 2024-11-14 with no updates

1 years ago on 14 Nov 2024

Annual accounts made up to 2023-11-30

1 years ago on 28 Aug 2024

Confirmation statement made on 2023-11-14 with updates

2 years ago on 14 Nov 2023

Annual accounts made up to 2022-11-30

2 years ago on 23 Aug 2023