CompanyTrack
D

DRAPERS GARDENS 2011 LIMITED

Active London

Transmission of electricity

0 employees
Transmission of electricity
D

DRAPERS GARDENS 2011 LIMITED

Transmission of electricity

Founded 1 Dec 2010 Active London, United Kingdom 0 employees
Transmission of electricity
Accounts Submitted 20 Jan 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

17th Floor 88 Wood Street London EC2V 7DA United Kingdom

Credit Report

Discover DRAPERS GARDENS 2011 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 (2015–2024)

Cash in Bank

£2.00

Net Assets

£2.00

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

2 active 5 resigned
Status
Christopher Michael John VealDirectorBritishUnited Kingdom6231 Jan 2011Active
Khalifa AlmheiriDirectorEmiratiUnited Arab Emirates4016 Apr 2025Active

Shareholders

Shareholders (2)

Christopher Veal
100.0%
230 Nov 2016
Ian Sharpe
0.0%
030 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Abu Dhabi National Energy Company Pjsc

United Arab Emirates

Active
Notified 16 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christopher Michael John Veal

Ceased 16 Apr 2025

Ceased

Group Structure

Group Structure

ABU DHABI NATIONAL ENERGY COMPANY PJSC united arab emirates
DRAPERS GARDENS 2011 LIMITED Current Company
TRANSMISSION CAPITAL PARTNERS GP LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2025OfficersTermination of Christopher Michael John Veal as director on 2025-04-16View(1 page)
23 Apr 2025Persons With Significant ControlAbu Dhabi National Energy Company Pjsc notified as a person with significant controlView(2 pages)
23 Apr 2025Persons With Significant ControlCessation of Christopher Michael John Veal as a person with significant control on 2025-04-16View(1 page)
23 Apr 2025OfficersAppointment of Khalifa Almheiri as director on 2025-04-16View(2 pages)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-05 with no updatesView(3 pages)
24 Apr 2025 Officers

Termination of Christopher Michael John Veal as director on 2025-04-16

23 Apr 2025 Persons With Significant Control

Abu Dhabi National Energy Company Pjsc notified as a person with significant control

23 Apr 2025 Persons With Significant Control

Cessation of Christopher Michael John Veal as a person with significant control on 2025-04-16

23 Apr 2025 Officers

Appointment of Khalifa Almheiri as director on 2025-04-16

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-05 with no updates

Recent Activity

Latest Activity

Termination of Christopher Michael John Veal as director on 2025-04-16

9 months ago on 24 Apr 2025

Abu Dhabi National Energy Company Pjsc notified as a person with significant control

9 months ago on 23 Apr 2025

Cessation of Christopher Michael John Veal as a person with significant control on 2025-04-16

9 months ago on 23 Apr 2025

Appointment of Khalifa Almheiri as director on 2025-04-16

9 months ago on 23 Apr 2025

Confirmation statement made on 2025-02-05 with no updates

12 months ago on 10 Feb 2025