CompanyTrack
G

GERARD HALL ENERGY LIMITED

Dissolved Windsor

Production of electricity

4 employees Website
Environment, agriculture and waste Production of electricity
G

GERARD HALL ENERGY LIMITED

Production of electricity

Founded 19 Aug 2015 Dissolved Windsor, England 4 employees oneenergyprojects.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 27 Feb 2025
Confirmation Statement Submitted 22 Aug 2025
Net assets £-41.98K £1.90K 2023 year on year
Total assets £2.58M £2.02M 2023 year on year
Total Liabilities £2.62M £2.02M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD England

Office (Manchester)

Unit C2, Longford Trading Estate, Thomas St, Stretford, Manchester M32 0JT

Office (Birkenhead)

Unit 4, 108 Church Street, Birkenhead, CH41 5JA

Credit Report

Discover GERARD HALL ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£4.44k

Decreased by £35.99k (-89%)

Net Assets

-£41.98k

Decreased by £1.90k (-5%)

Total Liabilities

£2.62M

Increased by £2.02M (+334%)

Turnover

N/A

Employees

4

Debt Ratio

102%

Decreased by 5 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 12 resigned
Status
Centrica Secretaries LimitedCorporate-secretaryUnited KingdomUnknown22 May 2024Active
James Michael DickinsonDirectorBritishUnited Kingdom4510 Jan 2025Active
Jennifer Louise ArcherDirectorBritishUnited Kingdom423 Feb 2025Active
Michael David KirwanDirectorIrishIreland546 Jan 2025Active

Shareholders

Shareholders (2)

Cbs Energy Storage Assets Uk Limited
100.0%
129 Aug 2024
Peak Power Limited
0.0%
029 Aug 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Peak Power Limited

United Kingdom

Active
Notified 26 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Cbs Energy Storage Assets Uk Limited

United Kingdom

Active
Notified 22 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gerard Hall Energy Holdings Limited

Ceased 26 Sept 2017

Ceased

Group Structure

Group Structure

PEAK POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBS ENERGY STORAGE ASSETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRICA ENERGY ASSETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PORTCHESTER EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUCKLAND GROUP LIMITED united kingdom
CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRICA PLC united kingdom
GERARD HALL ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025GazetteGazette Dissolved VoluntaryView(1 page)
16 Sept 2025GazetteGazette Notice VoluntaryView(1 page)
9 Sept 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
22 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-18 with no updatesView(3 pages)
14 Aug 2025OfficersTermination of John Thomas Park as director on 2025-07-28View(1 page)
2 Dec 2025 Gazette

Gazette Dissolved Voluntary

16 Sept 2025 Gazette

Gazette Notice Voluntary

9 Sept 2025 Dissolution

Dissolution Application Strike Off Company

22 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-18 with no updates

14 Aug 2025 Officers

Termination of John Thomas Park as director on 2025-07-28

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 2 Dec 2025

Gazette Notice Voluntary

4 months ago on 16 Sept 2025

Dissolution Application Strike Off Company

4 months ago on 9 Sept 2025

Confirmation statement made on 2025-08-18 with no updates

5 months ago on 22 Aug 2025

Termination of John Thomas Park as director on 2025-07-28

5 months ago on 14 Aug 2025