CompanyTrack
C

CARR HOUSE FARM ENERGY CENTRE LIMITED

Active Norwich

Production of electricity

0 employees
Production of electricity
C

CARR HOUSE FARM ENERGY CENTRE LIMITED

Production of electricity

Founded 30 Mar 2022 Active Norwich, England 0 employees
Production of electricity
Accounts Submitted 13 Dec 2024
Confirmation Statement Submitted 3 Apr 2025
Net assets £10.00
Total assets £252.42K
Total Liabilities £252.41K
Charges 1
1 outstanding

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Contact & Details

Registered Address

20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR England

Credit Report

Discover CARR HOUSE FARM 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 (2023–2023)

Cash in Bank

£4.86k

Net Assets

£10.00

Total Liabilities

£252.41k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
21 Jul 2022900£9£0.01

Officers

Officers

2 active
Status
Ben YangDirectorTaiwaneseTaiwan6421 Jul 2022Active
Michael John HughesDirectorBritishEngland5130 Mar 2022Active

Shareholders

Shareholders (2)

Heliofidem Uk Limited
51.0%
5105 Apr 2023
Renewable Connections Development Limited
49.0%
4905 Apr 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Heliofidem Uk Limited

United Kingdom

Active
Notified 21 Jul 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Renewable Connections Developments Limited

United Kingdom

Active
Notified 30 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

HELIOFIDEM UK LTD united kingdom
RENEWABLE CONNECTIONS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RIVINGTON ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 FARM ENERGY CENTRE LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-29 with updatesView(4 pages)
13 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(7 pages)
2 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-29 with no updatesView(3 pages)
3 Mar 2024Persons With Significant ControlChange to Renewable Connections Development Limited as a person with significant control on 2022-07-21View(2 pages)
11 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(7 pages)
3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-29 with updates

13 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

2 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-29 with no updates

3 Mar 2024 Persons With Significant Control

Change to Renewable Connections Development Limited as a person with significant control on 2022-07-21

11 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-29 with updates

10 months ago on 3 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 13 Dec 2024

Confirmation statement made on 2024-03-29 with no updates

1 years ago on 2 Apr 2024

Change to Renewable Connections Development Limited as a person with significant control on 2022-07-21

1 years ago on 3 Mar 2024

Annual accounts made up to 2023-03-31

2 years ago on 11 Dec 2023