CODRINGTON ENERGY CENTRE LTD

Active London

Production of electricity

0 employees website.com
Production of electricity
C

CODRINGTON ENERGY CENTRE LTD

Production of electricity

Founded 15 Sept 2021 Active London, England 0 employees website.com
Production of electricity
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Sept 2025 Next due 28 Sept 2026 4 months remaining
Net assets £-253 £351 2024 year on year
Total assets £474K £42K 2024 year on year
Total Liabilities £475K £43K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Level 4 Ldn:W 3 Noble Street London EC2V 7EE England

Full company profile for CODRINGTON ENERGY CENTRE LTD (13623422), an active company based in London, England. Incorporated 15 Sept 2021. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

£471.00

Decreased by £20.99k (-98%)

Net Assets

-£253.00

Decreased by £351.00 (-358%)

Total Liabilities

£474.67k

Increased by £42.53k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 202199£99£1

Officers

Officers

2 active 1 resigned
Status
Ben YangDirectorTaiwaneseTaiwan6430 Sept 2021Active
Lu, RyanDirectorTaiwaneseEngland405 Jan 2026Active

Shareholders

Shareholders (2)

Heliofidem Uk Ltd
51.0%
Renewable Connections Developments Limited
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

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

Group Structure

Group Structure

CODRINGTON ENERGY CENTRE LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026OfficersChange to director Mr Michael John Hughes on 16 Jan 2026
16 Jan 2026Persons With Significant ControlChange to Renewable Connections Developments Limited as a person with significant control on 16 Jan 2026
16 Jan 2026OfficersChange to director Mr Ryan Lu on 16 Jan 2026
16 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Jan 2026OfficersAppointment of Mr Ryan Lu as director on 5 Jan 2026
19 Jan 2026 Officers

Change to director Mr Michael John Hughes on 16 Jan 2026

16 Jan 2026 Persons With Significant Control

Change to Renewable Connections Developments Limited as a person with significant control on 16 Jan 2026

16 Jan 2026 Officers

Change to director Mr Ryan Lu on 16 Jan 2026

16 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Jan 2026 Officers

Appointment of Mr Ryan Lu as director on 5 Jan 2026

Recent Activity

Latest Activity

Change to director Mr Michael John Hughes on 16 Jan 2026

3 months ago on 19 Jan 2026

Change to Renewable Connections Developments Limited as a person with significant control on 16 Jan 2026

3 months ago on 16 Jan 2026

Change to director Mr Ryan Lu on 16 Jan 2026

3 months ago on 16 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 16 Jan 2026

Appointment of Mr Ryan Lu as director on 5 Jan 2026

3 months ago on 10 Jan 2026