CompanyTrack
E

EUROPEAN ENERGY UK YIELDCO ONE LTD

Active Rochford

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

EUROPEAN ENERGY UK YIELDCO ONE LTD

Activities of other holding companies n.e.c.

Founded 6 Dec 2022 Active Rochford, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 12 Dec 2025
Net assets £-798.99K
Total assets £13.75M
Total Liabilities £14.55M
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Millhouse 32-38 East Street Rochford Essex SS4 1DB England

Credit Report

Discover EUROPEAN ENERGY UK YIELDCO ONE LTD'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

£413.18k

Net Assets

-£798.99k

Total Liabilities

£14.55M

Turnover

N/A

Employees

N/A

Debt Ratio

106%

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

Officers

Officers

2 active 1 resigned
Status
Adam William SpeareyDirectorBritishScotland446 Dec 2022Active
Thorvald SpanggaardDirectorDanishDenmark516 Dec 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

European Energy Uk Holdco One Ltd

United Kingdom

Active
Notified 6 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EUROPEAN ENERGY UK HOLDCO ONE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUROPEAN ENERGY UK YIELD GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUROPEAN ENERGY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUROPEAN ENERGY A/S denmark
EUROPEAN ENERGY UK YIELDCO ONE LTD Current Company
PARC CYNOG WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENDINE WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-05 with updatesView(4 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
12 Jun 2025OfficersChange to director Mr Adam William Spearey on 2025-06-12View(2 pages)
12 Jun 2025OfficersChange to director Mr Thorvald Spanggaard on 2025-06-12View(2 pages)
12 Jun 2025Persons With Significant ControlChange to European Energy Uk Holdco One Ltd as a person with significant control on 2025-06-12View(2 pages)
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-05 with updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 Jun 2025 Officers

Change to director Mr Adam William Spearey on 2025-06-12

12 Jun 2025 Officers

Change to director Mr Thorvald Spanggaard on 2025-06-12

12 Jun 2025 Persons With Significant Control

Change to European Energy Uk Holdco One Ltd as a person with significant control on 2025-06-12

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-05 with updates

2 months ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Change to director Mr Adam William Spearey on 2025-06-12

8 months ago on 12 Jun 2025

Change to director Mr Thorvald Spanggaard on 2025-06-12

8 months ago on 12 Jun 2025

Change to European Energy Uk Holdco One Ltd as a person with significant control on 2025-06-12

8 months ago on 12 Jun 2025