BLACKMEAD INFRASTRUCTURE LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 6 Aug 2025

Net assets £1440.18M £334.71M 2024 year on year

Total assets £1441.80M £334.17M 2024 year on year

Total Liabilities £1.62M £546.60K 2024 year on year

Charges 6

1 outstanding 5 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

Discover BLACKMEAD INFRASTRUCTURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£40.87M

Decreased by £14.90M (-27%)

Net Assets

£1440.18M

Increased by £334.71M (+30%)

Total Liabilities

£1.62M

Decreased by £546.60k (-25%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 allotments and capital structure

59 Allotments 1,106,063,795 Shares £1081.31m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Oct 2025	ORDINARY	20,000,000	£20.00m	£1
21 Aug 2025	ORDINARY	30,094	£30k	£1
26 Jun 2025	ORDINARY	10,000,000	£10.00m	£1
22 May 2025	ORDINARY	100,000,000	£100.00m	£1
30 Jan 2025	ORDINARY	10,000,000	£10.00m	£1

Officers

3 active 1 resigned

Show resigned officers

						Status
David Michael Hughes	Director	British	England	73	11 Mar 2019	Active
Gary Fraser	Director	British	United Kingdom	54	7 Mar 2014	Active
Stephen James Thayer	Director	British	United Kingdom	46	11 Mar 2019	Active

Shareholders

Shareholders (1)


Averon Park Limited	100.0%	1,470,394,233	Ordinary	6 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Averon Park Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm

See All Controllers

Group Structure

AVERON PARK LIMITED united kingdom

BLACKMEAD INFRASTRUCTURE LIMITED Current Company

ANAEROBIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ANGLIAN REGEN AG CO LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

ARDROSS INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BALLS WOOD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BELLTOWN POWER UK WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BLACKMEAD FORESTRY III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLACKMEAD HUB WEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLACKMEAD NATURE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLACKMEAD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLACKPARK ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHEVIOT REGEN AG CO LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

CNG FORESIGHT HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DRUMGLASS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT BELLTOWN UK WIND DEVELOPMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT DISTRICT HEATING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT FIBRE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT NATURAL CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT RJUKAN HOLDING LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

FORESIGHT SCHOOLS STAFFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT UK SOLAR DEVELOPMENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FRP TOPCO LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors

FS FORD FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FS FORD FARM SOLAR 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FS TOPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FW DISCOVERY HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FW G&T WIND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FW KINEGAR HOLDCO LIMITED united kingdom shares 75 to 100 percent

FW MBB HOLDCO LIMITED united kingdom shares 75 to 100 percent

FW NP HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREENMEAD AD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRENIAN HYDROGEN LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

HADRIAN REGEN AG CO LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

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

LIONFISH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAPLEDURHAM AD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERCIA POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTRE SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PP BLACKMEAD MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RULA DEVELOPMENTS (IMMINGHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SECOND GENERATION BOTTONNETT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHEPHAM HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIGNATURE PROPERTY FINANCE HOLDINGS LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

SPC ACQUISITIONS 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THORNTON ESTATE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOPE FARM SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WSS HAYFORD FARM SOLAR PARK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Capital	Allotment of shares (GBP 15,404,243.27) on 2025-11-25	View(3 pages)
12 Nov 2025	Capital	Allotment of shares (GBP 14,904,243.27) on 2025-10-29	View(3 pages)
11 Nov 2025	Capital	Capital Return Purchase Own Shares	View(4 pages)
10 Nov 2025	Capital	Capital Cancellation Shares	View(6 pages)
2 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(9 pages)