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MEDEBRIDGE SOLAR LIMITED

Active Reading

Production of electricity

0 employees
Production of electricity
M

MEDEBRIDGE SOLAR LIMITED

Production of electricity

Founded 15 Apr 2021 Active Reading, England 0 employees
Production of electricity
Accounts Submitted 15 Aug 2025
Confirmation Statement Submitted 19 Mar 2025
Net assets £10.00 £0.00 2024 year on year
Total assets £6.66M £5.71M 2024 year on year
Total Liabilities £6.66M £5.71M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit 15-16, Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ England

Credit Report

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Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£114.35k

Increased by £102.78k (+888%)

Net Assets

£10.00

Total Liabilities

£6.66M

Increased by £5.71M (+602%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 20 resigned
Status
Christopher David MarshDirectorBritishEngland3714 Mar 2024Active
Mark Anthony HardingDirectorBritishEngland3726 Nov 2024Active

Shareholders

Shareholders (2)

Enviromena Developments Uk Limited
100.0%
1,00015 Mar 2024
Ntr Renewables Investments Ltd
0.0%
015 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Enviromena Developments Uk Limited

United Kingdom

Active
Notified 14 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control As Firm

Ntr Renewables Investments Limited

Ceased 14 Mar 2024

Ceased

Mary-louise Whalley

Ceased 11 Nov 2022

Ceased
See All Controllers

Group Structure

Group Structure

ENVIROMENA DEVELOPMENTS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVIROMENA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOLARMENA LP united kingdom voting rights 75 to 100 percent, part right to share surplus assets 25 to 50 percent, appoint/remove person
SOLARMENA GP 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
AIP INFRASTRUCTURE LP united kingdom voting rights 75 to 100 percent
ARJUN GP united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARJUN INFRASTRUCTURE PARTNERS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ARJUN INFRASTRUCTURE RENEWABLES LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
AIP HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent
BAE SYSTEMS PLC united kingdom
AIP HOLDINGS LIMITED united kingdom
MEDEBRIDGE SOLAR LIMITED Current Company
FEN LANE GRIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
15 Aug 2025AccountsAnnual accounts filedView(40 pages)
15 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
15 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
19 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-15 with no updatesView(3 pages)
15 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
15 Aug 2025 Accounts

Annual accounts filed

View Document(40 pages)
15 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
15 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(17 pages)
19 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-15 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 15 Aug 2025

Annual accounts filed

6 months ago on 15 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 15 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 15 Aug 2025

Confirmation statement made on 2025-03-15 with no updates

11 months ago on 19 Mar 2025