CompanyTrack
W

WEMBLEY E03 ENERGY INVESTMENTS LIMITED

Active London

Buying and selling of own real estate

2 employees
Buying and selling of own real estate
W

WEMBLEY E03 ENERGY INVESTMENTS LIMITED

Buying and selling of own real estate

Founded 27 Jan 2017 Active London, United Kingdom 2 employees
Buying and selling of own real estate
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £-56.83K £28.98K 2024 year on year
Total assets £179.85K £20.78K 2024 year on year
Total Liabilities £236.68K £8.20K 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Credit Report

Discover WEMBLEY E03 ENERGY INVESTMENTS 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 (2017–2024)

Cash in Bank

N/A

Net Assets

-£56.83k

Decreased by £28.98k (-104%)

Total Liabilities

£236.68k

Increased by £8.20k (+4%)

Turnover

£12.00k

Decreased by £9.00k (-43%)

Employees

2

Debt Ratio

132%

Increased by 18 (+16%)

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

3 active 3 resigned
Status
Frances Victoria HeazellSecretaryUnknownUnknown27 Jan 2017Active
James Michael Edward SaundersDirectorBritishEngland5927 Jan 2017Active
Philip Simon SlavinDirectorBritishEngland5113 Feb 2020Active

Shareholders

Shareholders (1)

Wembley Infrastructure Holdings Limited
100.0%
1008 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wembley Infrastructure Holdings Limited

United Kingdom

Active
Notified 27 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEMBLEY INFRASTRUCTURE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUINTAIN LIMITED united kingdom
WEMBLEY E03 ENERGY INVESTMENTS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
23 Sept 2025AccountsAnnual accounts filedView(71 pages)
23 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-26 with no updatesView(3 pages)
23 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Sept 2025 Accounts

Annual accounts filed

23 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-26 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 23 Sept 2025

Annual accounts made up to 2024-12-31

3 months ago on 23 Sept 2025

Annual accounts filed

3 months ago on 23 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 23 Sept 2025

Confirmation statement made on 2025-01-26 with no updates

10 months ago on 10 Feb 2025