CompanyTrack
C

CARR HOUSE ENERGY CENTRE LIMITED

Dissolved London

Production of electricity

0 employees
Production of electricity
C

CARR HOUSE ENERGY CENTRE LIMITED

Production of electricity

Founded 11 Nov 2021 Dissolved London, England 0 employees
Production of electricity
Accounts Submitted 24 Sept 2024
Confirmation Statement Submitted 10 Nov 2023
Net assets £10.00 £0.00 2023 year on year
Total assets £10.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover CARR HOUSE ENERGY CENTRE LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2023)

Cash in Bank

N/A

Net Assets

£10.00

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 900 Shares £9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 May 2022900£9£0.01

Officers

Officers

3 active
Status
David AshtonDirectorEnglishEngland4717 May 2022Active
Michael John HughesDirectorBritishEngland5111 Nov 2021Active
Rani LifshitzDirectorBritishIsrael5917 May 2022Active

Shareholders

Shareholders (2)

Teralight Indygen Infra Uk Limited
51.0%
51010 Nov 2023
Renewable Connections Developments Limited
49.0%
49010 Nov 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Renewable Connections Developments Limited

United Kingdom

Active
Notified 11 Nov 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Teralight Indygen Infra Uk Limited

United Kingdom

Active
Notified 13 May 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

RENEWABLE CONNECTIONS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TERALIGHT INDYGEN UK INFRA LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIVINGTON ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TERA LIGHT LTD israel
RIVINGTON ENERGY (MANAGEMENT) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
FEDERATED HERMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARR HOUSE ENERGY CENTRE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025GazetteGazette Dissolved CompulsoryView(1 page)
28 Jan 2025GazetteGazette Notice CompulsoryView(1 page)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
10 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-10 with updatesView(5 pages)
15 Aug 2023MortgageMortgage Satisfy Charge FullView(1 page)
15 Apr 2025 Gazette

Gazette Dissolved Compulsory

28 Jan 2025 Gazette

Gazette Notice Compulsory

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

10 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-10 with updates

15 Aug 2023 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

10 months ago on 15 Apr 2025

Gazette Notice Compulsory

1 years ago on 28 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Confirmation statement made on 2023-11-10 with updates

2 years ago on 10 Nov 2023

Mortgage Satisfy Charge Full

2 years ago on 15 Aug 2023