NINFIELD BESS LTD - Profile & Financials

Accounts Submitted 1 Aug 2025

Confirmation Statement Submitted 5 Nov 2025

Net assets £1.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

31-34 Alfred Place London WC1E 7DP England

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

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
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 2 resigned

Show resigned officers

						Status
Elizabeth Jayne Miyamoto	Secretary	Unknown	Unknown	—	17 Mar 2025	Active
Heather Anne Offord	Director	British	England	35	12 Feb 2025	Active
Mark James Rowcroft	Director	British	United Kingdom	46	12 Feb 2025	Active
Thomas Frank Best	Director	Australian	Australia	45	12 Feb 2025	Active

Shareholders

Shareholders (1)


Eku Energy Projects (uk) Limited	100.0%	1	Ordinary	5 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Eku Energy Projects (uk) Limited

United Kingdom

Active

Notified 12 Feb 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bluestone Energy Ltd

Ceased 12 Feb 2025

Ceased

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Group Structure

EKU ENERGY PROJECTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EKU ENERGY LIMITED united kingdom significant influence or control

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EKU ENERGY GROUP LIMITED united kingdom significant influence or control

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

NINFIELD BESS LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-22 with updates	View(4 pages)
15 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
1 Aug 2025	Accounts	Annual accounts made up to 2024-10-31	View(2 pages)
16 Apr 2025	Resolution	Resolutions	View(2 pages)
31 Mar 2025	Incorporation	Memorandum Articles	View(34 pages)