HANNINGFIELD GREEN LIMITED

14103885
Active London

Production of electricity

0 employees website.com
Production of electricity
H

HANNINGFIELD GREEN LIMITED

14103885

Production of electricity

Founded 12 May 2022 Active London, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

HANNINGFIELD 1 LIMITED 12 May 2022 — 29 May 2025
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 May 2026 Next due 25 May 2027 10 months remaining
Net assets £50 £0 2024 year on year
Total assets £50 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Redfern Legal Llp 7 Henrietta Street Covent Garden London WC2E 8PS United Kingdom

Full company profile for HANNINGFIELD GREEN LIMITED (14103885), an active company based in London, United Kingdom. Incorporated 12 May 2022. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£50.00

Net Assets

£50.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Gulermak Renewables Ltd
100.0%
50
Fes Systems Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 23 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cell Infrastructure Limited

Ceased 23 May 2025

Ceased

Fes Systems Limited

Ceased 23 May 2025

Ceased

Group Structure

Group Structure

HANNINGFIELD GREEN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with updates
7 Nov 2025OfficersChange to director Altay Turkekul Dogan on 23 Aug 2025
23 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Sept 2025AccountsAnnual accounts made up to 31 Mar 2026
5 Jun 2025OfficersAppointment of Redfern Legal Llp as director on 30 May 2025
14 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with updates

7 Nov 2025 Officers

Change to director Altay Turkekul Dogan on 23 Aug 2025

23 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2026

5 Jun 2025 Officers

Appointment of Redfern Legal Llp as director on 30 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 May 2026 with updates

1 months ago on 14 May 2026

Change to director Altay Turkekul Dogan on 23 Aug 2025

7 months ago on 7 Nov 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 23 Sept 2025

Annual accounts made up to 31 Mar 2026

9 months ago on 23 Sept 2025

Appointment of Redfern Legal Llp as director on 30 May 2025

1 years ago on 5 Jun 2025