WEST HESLERTON RENEWABLES LIMITED - Profile & Financials

Accounts Submitted 30 Jul 2024

Confirmation Statement Submitted 9 Sept 2024

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Botanic House Hills Road Cambridge CB2 1PH England

Credit Report

Discover WEST HESLERTON RENEWABLES 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

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 2 resigned

Show resigned officers

						Status
Paul Edward Hanson	Director	British	United Kingdom	62	16 Feb 2023	Active
Russell Hoare	Director	British	England	54	2 Sept 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Third Energy Trading Limited

United Kingdom

Active

Notified 2 Sept 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Albanwise Synergy Limited

United Kingdom

Active

Notified 2 Sept 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

THIRD ENERGY TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALBANWISE SYNERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WALLACE PARTNERSHIP GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THIRD ENERGY ONSHORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CERAPHI LTD united kingdom

ALBANWISE WALLACE ESTATES LIMITED united kingdom significant influence or control

PERSEVERANCE LIMITED united kingdom

WEST HESLERTON RENEWABLES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 May 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Mar 2025	Gazette	Gazette Notice Voluntary	View(1 page)
28 Feb 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
9 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-01 with no updates	View(3 pages)
30 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)