CompanyTrack
C

CE EUROPE UK HOLDINGS LIMITED

Active Warrington

Activities of other holding companies n.e.c.

1 employees
Activities of other holding companies n.e.c.
C

CE EUROPE UK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 21 Jul 2023 Active Warrington, England 1 employees
Activities of other holding companies n.e.c.
Accounts Submitted 17 Apr 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets £4.95M
Total assets £49.63M
Total Liabilities £44.68M
Charges 3
3 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Studio A, Ground Floor, Ibis House Ibis Court, Centre Park Warrington WA1 1RL England

Credit Report

Discover CE EUROPE UK HOLDINGS 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£4.95M

Total Liabilities

£44.68M

Turnover

N/A

Employees

1

Debt Ratio

90%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 7,500,099 Shares £7.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20247,500,000€7.50m€1
7 Aug 202399£99£1

Officers

Officers

6 active 1 resigned
Status
Dario BertagnaDirectorItalianEngland4121 Jul 2023Active
Emiliano VovardDirectorSpanishSpain376 Dec 2024Active
Gintare BriolaDirectorLithuanianEngland4021 Jul 2023Active
Helen Ruth DownDirectorBritishEngland4621 Jul 2023Active
Kirsty Louise UsherDirectorScottishScotland5021 Jul 2023Active
Paul Kevin HughesDirectorEnglishEngland5121 Jul 2023Active

Shareholders

Shareholders (1)

Capital Dynamics Clean Energy Europe Scsp Acting Via Its General Partner, Cd Clean Energy Gp Sarl
100.0%
7,500,1164 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capital Dynamics Limited

United Kingdom

Active
Notified 21 Jul 2023
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

CAPITAL DYNAMICS LIMITED united kingdom
CE EUROPE UK HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-20 with updatesView(4 pages)
10 Jul 2025MiscellaneousCorrection of a Director's date of birth incorrectly stated on incorporation / mrs gintare briolaView(2 pages)
8 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-20 with updates

10 Jul 2025 Miscellaneous

Correction of a Director's date of birth incorrectly stated on incorporation / mrs gintare briola

8 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-20 with updates

6 months ago on 4 Aug 2025

Correction of a Director's date of birth incorrectly stated on incorporation / mrs gintare briola

7 months ago on 10 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 8 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 May 2025

Annual accounts made up to 2024-12-31

10 months ago on 17 Apr 2025