ECODEV (ALYTH) HOLDINGS LTD

Active London

Production of electricity

0 employees website.com
Production of electricity
E

ECODEV (ALYTH) HOLDINGS LTD

Production of electricity

Founded 23 Nov 2021 Active London, England 0 employees website.com
Production of electricity

Previous Company Names

RENNIE HOGG BESS LTD 23 Nov 2021 — 15 Mar 2024
Accounts Submitted 25 Jun 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 9 Mar 2026 Next due 22 Mar 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £235 £234 2024 year on year
Total Liabilities £234
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 2 St James's Street London SW1A 1EF England

Full company profile for ECODEV (ALYTH) HOLDINGS LTD (13759994), an active company based in London, England. Incorporated 23 Nov 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

N/A

Net Assets

£1.00

Total Liabilities

£234.00

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

Officers

Officers

2 active 1 resigned
Status
Giles Alistair WhiteDirectorBritishEngland5016 Oct 2024Active
Mole, Timothy RichardDirectorBritishEngland476 Feb 2026Active

Shareholders

Shareholders (2)

Rampart Energy Holdings Limited
100.0%
1
Ecodev Group Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ecodev Group Ltd

Ceased 27 Feb 2025

Ceased

Group Structure

Group Structure

ECODEV (ALYTH) HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-08 with no updates
6 Feb 2026OfficersTermination of Giles Alistair White as director on 2026-02-06
6 Feb 2026OfficersAppointment of Mr Timothy Richard Mole as director on 2026-02-06
25 Jun 2025AccountsAnnual accounts made up to 2024-11-30
8 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-08 with updates
9 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-08 with no updates

6 Feb 2026 Officers

Termination of Giles Alistair White as director on 2026-02-06

6 Feb 2026 Officers

Appointment of Mr Timothy Richard Mole as director on 2026-02-06

25 Jun 2025 Accounts

Annual accounts made up to 2024-11-30

8 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-08 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-08 with no updates

1 months ago on 9 Mar 2026

Termination of Giles Alistair White as director on 2026-02-06

2 months ago on 6 Feb 2026

Appointment of Mr Timothy Richard Mole as director on 2026-02-06

2 months ago on 6 Feb 2026

Annual accounts made up to 2024-11-30

10 months ago on 25 Jun 2025

Confirmation statement made on 2025-03-08 with updates

1 years ago on 8 Mar 2025