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TC EAST ANGLIA ONE OFTO LIMITED

Active London

Transmission of electricity

0 employees
Transmission of electricity
T

TC EAST ANGLIA ONE OFTO LIMITED

Transmission of electricity

Founded 19 Jan 2021 Active London, United Kingdom 0 employees
Transmission of electricity
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 20 Jan 2025
Net assets £-9.46M £5.87M 2023 year on year
Total assets £728.02M £1.90M 2023 year on year
Total Liabilities £737.48M £7.77M 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ United Kingdom

Credit Report

Discover TC EAST ANGLIA ONE OFTO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£7.03M

Decreased by £175.00k (-2%)

Net Assets

-£9.46M

Increased by £5.87M (+38%)

Total Liabilities

£737.48M

Decreased by £7.77M (-1%)

Turnover

£4.79M

Increased by £856.00k (+22%)

Employees

N/A

Debt Ratio

101%

Decreased by 1 (-1%)
See 10 Year Full Financials

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

4 active 3 resigned
Status
Amanda Elizabeth WoodsSecretaryUnknownUnknown—19 Jan 2021Active
Daniel Colin WardDirectorBritishEngland4416 Sept 2025Active
Richard James William OxleyDirectorBritishEngland4216 Sept 2025Active
Simon FennellDirectorBritishUnited Kingdom4619 Jan 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tc East Anglia One Holdco Limited

United Kingdom

Active
Notified 19 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TC EAST ANGLIA ONE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OFTO SUPERHOLDCO (NO. 5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom
TC EAST ANGLIA ONE OFTO LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(26 pages)
23 Sept 2025OfficersAppointment of Richard James William Oxley as director on 2025-09-16View(2 pages)
22 Sept 2025OfficersAppointment of Mr Daniel Colin Ward as director on 2025-09-16View(2 pages)
18 Sept 2025OfficersTermination of Christopher John Morgan as director on 2025-08-29View(1 page)
18 Sept 2025OfficersTermination of Michael John Gregory as director on 2025-09-16View(1 page)
13 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(26 pages)
23 Sept 2025 Officers

Appointment of Richard James William Oxley as director on 2025-09-16

View Document(2 pages)
22 Sept 2025 Officers

Appointment of Mr Daniel Colin Ward as director on 2025-09-16

View Document(2 pages)
18 Sept 2025 Officers

Termination of Christopher John Morgan as director on 2025-08-29

View Document(1 page)
18 Sept 2025 Officers

Termination of Michael John Gregory as director on 2025-09-16

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 13 Oct 2025

Appointment of Richard James William Oxley as director on 2025-09-16

4 months ago on 23 Sept 2025

Appointment of Mr Daniel Colin Ward as director on 2025-09-16

4 months ago on 22 Sept 2025

Termination of Christopher John Morgan as director on 2025-08-29

5 months ago on 18 Sept 2025

Termination of Michael John Gregory as director on 2025-09-16

5 months ago on 18 Sept 2025