GRANDE LAGO HOLDCO LIMITED - Profile & Financials

Accounts Submitted 1 Jul 2025

Confirmation Statement Submitted 15 Nov 2025

Net assets £1.70M £340.11K 2024 year on year

Total assets £0.00 £13.52M 2024 year on year

Total Liabilities £16.66M £4.50M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

10 Lower Thames Street London EC3R 6AF England

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 (2022–2024)

Cash in Bank

£81.18k

Net Assets

£1.70M

Increased by £340.11k (+25%)

Total Liabilities

£16.66M

Increased by £4.50M (+37%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 90 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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 1 resigned

Show resigned officers

						Status
Sean William Moore	Director	British	England	37	30 Mar 2022	Active
Thames Street Services Limited	Corporate-director	United Kingdom	Unknown	—	30 Jun 2022	Active

Shareholders

Shareholders (2)


Downing Energy Development Company Limited	100.0%	1	Ordinary	18 Apr 2023
Bagnall Energy Limited	0.0%	0	Ordinary	18 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Downing Energy Development Company Limited

United Kingdom

Active

Notified 5 Sept 2022

Nature of Control

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

Bagnall Energy Limited

Ceased 5 Sept 2022

Ceased

See All Controllers

Group Structure

DOWNING ENERGY DEVELOPMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAGNALL ENERGY LIMITED united kingdom

GRANDE LAGO HOLDCO LIMITED Current Company

AYCLIFFE SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BILLINGHAM SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLYTH SOLAR FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BROKEN SCAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COMO SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENDINE SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GARDA SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HURON SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ISEO SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUGANO SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUMLEY SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAGGIORE SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEDGELETCH SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VARESE SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
15 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-15 with no updates	View(3 pages)
1 Jul 2025	Accounts	Annual accounts made up to 2024-09-30	View(11 pages)
9 Apr 2025	Incorporation	Memorandum Articles	View(21 pages)
9 Apr 2025	Resolution	Resolutions	View(4 pages)
29 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-29 with updates	View(4 pages)