GREEN BREEZE ENERGY LTD - Profile & Financials

Accounts Submitted 11 Aug 2025

Confirmation Statement Submitted 1 Jul 2025

Net assets £304.20K £827.66K 2024 year on year

Total assets £12.31M £1.15M 2024 year on year

Total Liabilities £12.01M £1.98M 2024 year on year

Charges 7

6 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP Scotland

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 (2015–2024)

Cash in Bank

£2.06M

Decreased by £478.05k (-19%)

Net Assets

£304.20k

Increased by £827.66k (+158%)

Total Liabilities

£12.01M

Decreased by £1.98M (-14%)

Turnover

£2.61M

Increased by £556.64k (+27%)

Employees

N/A

Debt Ratio

98%

Decreased by 6 (-6%)

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

Share Capital

Share allotments and capital structure

1 Allotment 35,998 Shares £36k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 May 2013	ORDINARY	35,998	£36k	£1

Officers

5 active 7 resigned

Show resigned officers

						Status
External Officer Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Jul 2016	Active
James Taylor Simpson	Director	British	Scotland	55	19 Jul 2016	Active
Matthew Thomas Clayton	Director	British	England	50	19 Jul 2016	Active
Monika Lidia Paplaczyk	Director	British	England	46	19 Jul 2016	Active
Robert John Forrest	Director	British	Scotland	61	19 Jul 2016	Active

Shareholders

Shareholders (2)


Abbey National Nominees Limited (2516674)	100.0%	36,000	Ordinary	31 May 2018
Green Breeze Energy (holdings) Limited	0.0%	0	Ordinary	31 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Green Breeze Energy (holdings) Ltd

United Kingdom

Active

Notified 6 Apr 2018

Nature of Control

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

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Group Structure

GREEN BREEZE ENERGY (HOLDINGS) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GREENPOWER (JOINT VENTURES) LTD united kingdom

THRIVE RENEWABLES PLC united kingdom

GREEN BREEZE ENERGY LTD Current Company

Charges

6 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Officers	Change to director Mr James Taylor Simpson on 2025-06-26	View(2 pages)
6 Nov 2025	Officers	Change to director Mr James Taylor Simpson on 2025-06-26	View(2 pages)
11 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(34 pages)
1 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-30 with no updates	View(3 pages)
19 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(29 pages)