PERPETUAL POWER (UK) HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £-19.76M £15.66M 2022 year on year

Total assets £362.63M £29.20M 2022 year on year

Total Liabilities £382.39M £13.53M 2022 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

168 Church Road Hove East Sussex BN3 2DL England

Credit Report

Discover PERPETUAL POWER (UK) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

£44.09M

Increased by £21.84M (+98%)

Net Assets

-£19.76M

Increased by £15.66M (+44%)

Total Liabilities

£382.39M

Increased by £13.53M (+4%)

Turnover

£52.14M

Increased by £8.76M (+20%)

Employees

N/A

Debt Ratio

105%

Decreased by 6 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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 32,898,268 Shares £32.90m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 May 2016	ORDINARY	32,898,268	£32.90m	£1

Officers

4 active 8 resigned

Show resigned officers

						Status
James Christopher Louca	Director	British	England	35	15 Feb 2024	Active
Lee Shamai Moscovitch	Director	British	England	49	15 Feb 2024	Active
Matthew James Yard	Director	British	England	46	15 Feb 2024	Active
Ralph Simon Fleetwood Nash	Director	British	England	38	15 Feb 2024	Active

Shareholders

Shareholders (2)


Schroders Greencoat Solar Bidco 2023 Limited	100.0%	32,898,368	Ordinary	10 Oct 2024
Toucan Energy Holdings 1 Limited	0.0%	0	Ordinary	10 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Schroders Greencoat Solar Bidco 2023 Limited

United Kingdom

Active

Notified 15 Feb 2024

Nature of Control

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

Toucan Energy Vendor 1 Limited

Ceased 15 Feb 2024

Ceased

Magnetar Solar (uk) Limited

Ceased 20 Dec 2017

Ceased

Toucan Gen Co Limited

Ceased 17 Feb 2021

Ceased

Toucan Energy Holdings 1 Limited

Ceased 31 Oct 2023

Ceased

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Group Structure

SCHRODERS GREENCOAT SOLAR BIDCO 2023 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS GREENCOAT SOLAR JVCO 2023 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

SCHRODERS GREENCOAT SOLAR HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SCHRODERS GREENCOAT WOODMONT RENEWABLES LP united kingdom significant influence or control

SCHRODERS GREENCOAT UK LP united kingdom appoint/remove person

GREENCOAT SOLAR II GP UNLIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

GREENCOAT SOLAR II INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

GREENCOAT GRI GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

SCHRODERS GREENCOAT WOODMONT RENEWABLES GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

GREENCOAT GRI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

PERPETUAL POWER (UK) HOLDINGS LIMITED Current Company

PERPETUAL POWER (UK) LIMITED united kingdom shares 75 to 100 percent

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
3 Apr 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
31 Mar 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
31 Mar 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)