CompanyTrack
B

BROKEN CROSS ENERGY SPV LIMITED

Active Durham

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
B

BROKEN CROSS ENERGY SPV LIMITED

Other letting and operating of own or leased real estate

Founded 7 Feb 2023 Active Durham, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 8 Nov 2024
Confirmation Statement Submitted 10 Feb 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

West Terrace Esh Winning Durham DH7 9PT United Kingdom

Credit Report

Discover BROKEN CROSS ENERGY SPV LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

3 active 1 resigned
Status
Bruce John LindsayDirectorBritishScotland601 Jun 2025Active
Hargreaves Corporate Director LimitedCorporate-directorUnited KingdomUnknown7 Feb 2023Active
Stephen Joseph CraigenDirectorBritishEngland427 Feb 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hargreaves Land Holdings Limited

United Kingdom

Active
Notified 7 Feb 2023
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

HARGREAVES LAND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARGREAVES SERVICES PLC united kingdom
BROKEN CROSS ENERGY SPV LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2025OfficersAppointment of Mr Bruce John Lindsay as director on 2025-06-01View(2 pages)
2 Jun 2025OfficersTermination of David Robert Anderson as director on 2025-05-31View(1 page)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-06 with no updatesView(3 pages)
8 Nov 2024AccountsAnnual accounts made up to 2024-05-31View(3 pages)
13 Feb 2024AccountsAnnual accounts made up to 2024-02-28View(1 page)
2 Jun 2025 Officers

Appointment of Mr Bruce John Lindsay as director on 2025-06-01

2 Jun 2025 Officers

Termination of David Robert Anderson as director on 2025-05-31

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-06 with no updates

8 Nov 2024 Accounts

Annual accounts made up to 2024-05-31

13 Feb 2024 Accounts

Annual accounts made up to 2024-02-28

Recent Activity

Latest Activity

Appointment of Mr Bruce John Lindsay as director on 2025-06-01

8 months ago on 2 Jun 2025

Termination of David Robert Anderson as director on 2025-05-31

8 months ago on 2 Jun 2025

Confirmation statement made on 2025-02-06 with no updates

1 years ago on 10 Feb 2025

Annual accounts made up to 2024-05-31

1 years ago on 8 Nov 2024

Annual accounts made up to 2024-02-28

2 years ago on 13 Feb 2024