STOKEFORD GRID CO LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2025

Confirmation Statement Submitted 5 Apr 2025

Net assets £-14.35K £11.07K 2023 year on year

Total assets £5.61M £5.49M 2023 year on year

Total Liabilities £5.63M £5.50M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom

Credit Report

Discover STOKEFORD GRID CO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£274.19k

Net Assets

-£14.35k

Decreased by £11.07k (-337%)

Total Liabilities

£5.63M

Increased by £5.50M (+4301%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 3 (-3%)

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 allotments and capital structure

1 Allotment 1,266,732 Shares £1.27m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Aug 2024	D ORDINARY	1,266,732	£1.27m	£1

Officers

3 active 1 resigned

Show resigned officers

						Status
Adriano Tortora	Director	Italian	United Kingdom	40	25 Oct 2024	Active
Tijwolt Wierda	Director	Dutch	England	54	23 Mar 2021	Active
William Henry Bond	Director	British	England	69	23 Mar 2021	Active

Shareholders

Shareholders (4)


Holme Infrastructure Projects Limited	100.0%	1,266,732	D Ordinary	5 Apr 2025
Stokeford Solar Limited	0.0%	100	Ordinary A	5 Apr 2025
Holme Infrastructure Projects Limited	0.0%	100	Ordinary C	5 Apr 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Holme Infrastructure Projects Limited

United Kingdom

Active

Notified 23 Mar 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Stokeford Solar Limited

United Kingdom

Active

Notified 23 Mar 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Alaska Wind Farm Llp

United Kingdom

Active

Notified 23 Mar 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

STOKEFORD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOLME INFRASTRUCTURE PROJECTS LIMITED united kingdom

ALASKA WIND FARM LIMITED LIABILITY PARTNERSHIP united kingdom voting rights 25 to 50 percent as firm limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership

INFINERGY ADVANCED ASSETS LIMITED united kingdom

GREENCOAT GRI ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS GREENCOAT UK LP united kingdom significant influence or control

SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

GREENCOAT GRI GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership

SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GREENCOAT GRI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

STOKEFORD GRID CO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
5 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-22 with updates	View(4 pages)
6 Mar 2025	Officers	Change to director Mr Adriano Tortora on 2025-03-06	View(2 pages)
4 Nov 2024	Officers	Termination of Robin Piers Dummett as director on 2024-10-25	View(1 page)
4 Nov 2024	Officers	Appointment of Mr Adriano Tortora as director on 2024-10-25	View(2 pages)