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FEN LANE GRIDCO LIMITED

Active Preston

Production of electricity

0 employees
Production of electricity
F

FEN LANE GRIDCO LIMITED

Production of electricity

Founded 14 Nov 2022 Active Preston, United Kingdom 0 employees
Production of electricity
Accounts Submitted 20 Nov 2024
Confirmation Statement Submitted 10 Jan 2025
Net assets £-5.00K
Total assets £3.90M
Total Liabilities £3.90M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

18 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP United Kingdom

Credit Report

Discover FEN LANE GRIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£40.00k

Net Assets

-£5.00k

Total Liabilities

£3.90M

Turnover

£39.00k

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

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 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 20242£2£1

Officers

Officers

4 active 3 resigned
Status
Anthony Michael DohertyDirectorIrishIreland5414 Nov 2022Active
Christopher David MarshDirectorBritishEngland3714 Mar 2024Active
Marie JoyceDirectorIrishIreland5214 Nov 2022Active
Mark Anthony HardingDirectorBritishEngland3725 Nov 2024Active

Shareholders

Shareholders (2)

Ockendon Solar Limited
50.0%
210 Jan 2025
Medebridge Solar Limited
50.0%
210 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ockendon Solar Limited

United Kingdom

Active
Notified 14 Nov 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Medebridge Solar Limited

United Kingdom

Active
Notified 14 Mar 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
See All Controllers

Group Structure

Group Structure

MEDEBRIDGE SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
OCKENDON SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVIROMENA DEVELOPMENTS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MURLOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NTR UK HOLDCO 2 LIMITED united kingdom
ENVIROMENA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOLARMENA LP united kingdom part right to share surplus assets 75 to 100 percent
AIP INFRASTRUCTURE LP united kingdom significant influence or control
SOLARMENA GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
ARJUN INFRASTRUCTURE PARTNERS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
ARJUN GP united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ARJUN INFRASTRUCTURE RENEWABLES LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
AIP HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent
BAE SYSTEMS PLC united kingdom
AIP HOLDINGS LIMITED united kingdom
FEN LANE GRIDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersAppointment of Liam Martin Lyng as director on 2025-11-11View(2 pages)
4 Nov 2025OfficersTermination of Marie Joyce as director on 2025-10-30View(1 page)
10 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with updatesView(5 pages)
26 Nov 2024OfficersAppointment of Mr Mark Anthony Harding as director on 2024-11-25View(2 pages)
21 Nov 2024OfficersTermination of Christina Allen as director on 2024-11-08View(1 page)
11 Nov 2025 Officers

Appointment of Liam Martin Lyng as director on 2025-11-11

View Document(2 pages)
4 Nov 2025 Officers

Termination of Marie Joyce as director on 2025-10-30

View Document(1 page)
10 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with updates

View Document(5 pages)
26 Nov 2024 Officers

Appointment of Mr Mark Anthony Harding as director on 2024-11-25

View Document(2 pages)
21 Nov 2024 Officers

Termination of Christina Allen as director on 2024-11-08

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Liam Martin Lyng as director on 2025-11-11

3 months ago on 11 Nov 2025

Termination of Marie Joyce as director on 2025-10-30

3 months ago on 4 Nov 2025

Confirmation statement made on 2024-12-31 with updates

1 years ago on 10 Jan 2025

Appointment of Mr Mark Anthony Harding as director on 2024-11-25

1 years ago on 26 Nov 2024

Termination of Christina Allen as director on 2024-11-08

1 years ago on 21 Nov 2024