LEO1B ENERGY PARK LIMITED - Profile & Financials

Accounts Submitted 24 Mar 2025

Confirmation Statement Submitted 7 Apr 2025

Net assets £-114.65K

Total assets £70.04K

Total Liabilities £184.69K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1st Floor 25 King Street Bristol BS1 4PB United Kingdom

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

£31.86k

Net Assets

-£114.65k

Total Liabilities

£184.69k

Turnover

N/A

Employees

N/A

Debt Ratio

264%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

4 active 1 resigned

Show resigned officers

						Status
Benjamin Paul Davies	Director	British	England	42	25 Mar 2023	Active
Christopher John Sowerbutts	Director	British	United Kingdom	43	25 Mar 2023	Active
Marius Biedka	Director	British	England	34	18 Jul 2024	Active
Neil Anthony Wood	Director	British	England	45	25 Mar 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lightrock Power Limited

United Kingdom

Active

Notified 25 Mar 2023

Nature of Control

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

New Road Solar Limited

United Kingdom

Active

Notified 25 Mar 2023

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

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Group Structure

NEW ROAD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIGHTROCK POWER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MOXIE ENERGY LIMITED united kingdom

BLUEBELL ENERGY LTD united kingdom

BLUEFIELD RENEWABLES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUEFIELD SOLAR INCOME FUND LTD british channel islands

LEO1B ENERGY PARK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-24 with no updates	View(3 pages)
3 Apr 2025	Officers	Change to director Mr Neil Anthony Wood on 2025-03-20	View(2 pages)
24 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(24 pages)
21 Mar 2025	Persons With Significant Control	Change to Lightrock Power Limited as a person with significant control on 2025-03-07	View(2 pages)
29 Jul 2024	Officers	Termination of Luke James Brandon Roberts as director on 2024-07-18	View(1 page)