CompanyTrack
B

BRADLEY ROAD ENERGY CENTRE LIMITED

Active London

Production of electricity

0 employees
Production of electricity
B

BRADLEY ROAD ENERGY CENTRE LIMITED

Production of electricity

Founded 11 Nov 2021 Active London, England 0 employees
Production of electricity
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 14 Nov 2024
Net assets £-297.00 £303.00 2024 year on year
Total assets £638.64K £38.93K 2024 year on year
Total Liabilities £638.94K £39.23K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Level 4 Ldn:W 3 Noble Street London EC2V 7EE England

Credit Report

Discover BRADLEY ROAD ENERGY CENTRE 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 (2023–2024)

Cash in Bank

£498.00

Decreased by £38.50k (-99%)

Net Assets

-£297.00

Decreased by £303.00 (-5050%)

Total Liabilities

£638.94k

Increased by £39.23k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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 Capital

Share allotments and capital structure

1 Allotment 900 Shares £9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 2022900£9£0.01

Officers

Officers

2 active
Status
Ben YangDirectorTaiwaneseTaiwan643 May 2022Active
Michael John HughesDirectorBritishEngland5011 Nov 2021Active

Shareholders

Shareholders (2)

Heliofidem Uk Limited
51.0%
51017 Nov 2022
Renewable Connections Development Limited
49.0%
49017 Nov 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Renewable Connections Developments Limited

United Kingdom

Active
Notified 11 Nov 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Heliofidem Uk Limited

United Kingdom

Active
Notified 3 May 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

RENEWABLE CONNECTIONS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HELIOFIDEM UK LTD united kingdom
RIVINGTON ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RIVINGTON ENERGY (MANAGEMENT) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
FEDERATED HERMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRADLEY ROAD ENERGY CENTRE LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
14 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-10 with no updatesView(3 pages)
16 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
3 Mar 2024Persons With Significant ControlChange to Renewable Connections Development Limited as a person with significant control on 2022-05-03View(2 pages)
10 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-10 with updatesView(4 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-10 with no updates

16 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

3 Mar 2024 Persons With Significant Control

Change to Renewable Connections Development Limited as a person with significant control on 2022-05-03

10 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-10 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 29 Sept 2025

Confirmation statement made on 2024-11-10 with no updates

1 years ago on 14 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 16 Sept 2024

Change to Renewable Connections Development Limited as a person with significant control on 2022-05-03

1 years ago on 3 Mar 2024

Confirmation statement made on 2023-11-10 with updates

2 years ago on 10 Nov 2023