CAIRN DUHIE ENERGY LIMITED - Profile & Financials

Accounts Submitted 15 Jul 2025

Confirmation Statement Submitted 3 Feb 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £3.29M £3.29M 2024 year on year

Total Liabilities £3.29M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£3.29M

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

5 active

Show resigned officers

						Status
Dominic James Hearth	Secretary	Unknown	Unknown	—	2 Feb 2022	Active
John Wallace Boyce	Director	British	Northern Ireland	45	8 Oct 2024	Active
Lucy Whitford	Director	British	Northern Ireland	53	2 Feb 2022	Active
Rachael Claire Birkwood	Director	British	United Kingdom	49	8 Oct 2024	Active
Tracy Jane Scott	Director	British	United Kingdom	49	2 Feb 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Res Uk & Ireland Limited

United Kingdom

Active

Notified 2 Feb 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RES UK & IRELAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED united kingdom

CAIRN DUHIE ENERGY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Jul 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/10/24	View(3 pages)
15 Jul 2025	Accounts	Annual accounts filed	View(84 pages)
15 Jul 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/10/24	View(2 pages)
15 Jul 2025	Accounts	Annual accounts made up to 2024-10-31	View(12 pages)
26 Mar 2025	Accounts	Annual accounts made up to 2025-02-28	View(1 page)