OLD ALLEN ROAD ENERGY CENTRE LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 6 Oct 2025

Net assets £6.00 £5.00 2024 year on year

Total assets £298.80K £298.79K 2024 year on year

Total Liabilities £298.79K

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover OLD ALLEN ROAD ENERGY CENTRE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£24.73k

Increased by £24.72k (+2472400%)

Net Assets

£6.00

Increased by £5.00 (+500%)

Total Liabilities

£298.79k

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

Share Capital

Share allotments and capital structure

2 Allotments 900 Shares £9 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
5 Feb 2024	B ORDINARY	100	£1	£0.01
5 Feb 2024	ORDINARY	800	£8	£0.01

Officers

2 active

Show resigned officers

						Status
Michael John Hughes	Director	British	England	51	21 Sept 2022	Active
Ryan Lu	Director	Taiwanese	England	40	5 Feb 2024	Active

Shareholders

Shareholders (3)


Renewable Connections Developments Limited	45.0%	450	Ordinary	20 Sept 2024
Heliofidem Uk Limited	45.0%	450	Ordinary	20 Sept 2024
Indygen Utility Limited	10.0%	100	B Ordinary	20 Sept 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Heliofidem Uk Limited

United Kingdom

Active

Notified 5 Feb 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Renewable Connections Developments Limited

United Kingdom

Active

Notified 21 Sept 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

RENEWABLE CONNECTIONS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HELIOFIDEM UK LTD united kingdom

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

FEDERATED HOLDINGS (UK) II LIMITED united kingdom

OLD ALLEN ROAD ENERGY CENTRE LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-20 with no updates	View(3 pages)
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
20 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-20 with updates	View(4 pages)
29 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
3 Mar 2024	Persons With Significant Control	Change to Renewable Connections Development Limited as a person with significant control on 2022-09-21	View(2 pages)