CompanyTrack
P

PARK HILL ENERGY EXTENSION LIMITED

Active London

Production of electricity

0 employees
Production of electricity
P

PARK HILL ENERGY EXTENSION LIMITED

Production of electricity

Founded 30 May 2022 Active London, United Kingdom 0 employees
Production of electricity
Accounts Submitted 10 Oct 2025
Confirmation Statement Submitted
Net assets £-5.00K £2.65K 2023 year on year
Total assets £70.59K £48.23K 2023 year on year
Total Liabilities £75.59K £50.88K 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

80 Strand London WC2R 0DT United Kingdom

Credit Report

Discover PARK HILL ENERGY EXTENSION 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

-£5.00k

Decreased by £2.65k (-113%)

Total Liabilities

£75.59k

Increased by £50.88k (+206%)

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Decreased by 4 (-4%)

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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jul 2025100£100£1

Officers

Officers

3 active 5 resigned
Status
Edward William MoleDirectorEnglishUnited Kingdom4215 Jul 2025Active
Elliot Mark TegerdineDirectorBritishEngland5015 Jul 2025Active
Stephen Richards DanielsDirectorBritishEngland4515 Jul 2025Active

Shareholders

Shareholders (2)

Ir Dno Limited
100.0%
10011 Jun 2024
Innova Renewables Limited
0.0%
011 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Elm Solar Holdings Limited

United Kingdom

Active
Notified 15 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ir Dno Limited

Ceased 15 Jul 2025

Ceased

Innova Renewables Limited

Ceased 21 Mar 2023

Ceased

Group Structure

Group Structure

ELM SOLAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELM TRADING LIMITED united kingdom
PARK HILL ENERGY EXTENSION LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
10 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
10 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
10 Oct 2025AccountsAnnual accounts filedView(44 pages)
21 Aug 2025OfficersAppointment of Mr Elliot Mark Tegerdine as director on 2025-07-15View(2 pages)
10 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

10 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 Oct 2025 Accounts

Annual accounts filed

21 Aug 2025 Officers

Appointment of Mr Elliot Mark Tegerdine as director on 2025-07-15

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 10 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 10 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 10 Oct 2025

Annual accounts filed

4 months ago on 10 Oct 2025

Appointment of Mr Elliot Mark Tegerdine as director on 2025-07-15

5 months ago on 21 Aug 2025