SPOWER HOLDCO 1 (UK) LTD. - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Long Barn Manor Courtyard Stratton-On-The-Fosse Radstock BA3 4QF

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

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

Officers

1 active 7 resigned

Show resigned officers

						Status
Christopher James Tanner	Director	British	England	53	2 Jun 2017	Active

Shareholders

Shareholders (2)


Csgh Solar (1) Limited	100.0%	1	Ordinary	3 Aug 2017
Spower Holdings (uk) Ltd.	0.0%	0	Ordinary	3 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Csgh Solar (1) Limited

United Kingdom

Active

Notified 2 Jun 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

CSGH SOLAR (1) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED united kingdom

SPOWER HOLDCO 1 (UK) LTD. Current Company

SPOWER FINCO 1 (UK) LTD. united kingdom shares 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Appointment of Mr Julian Elsworth as director on 2025-11-13	View(2 pages)
17 Nov 2025	Officers	Appointment of Moritz Ilg as director on 2025-11-13	View(2 pages)
17 Nov 2025	Officers	Termination of Christopher James Tanner as director on 2025-11-13	View(1 page)
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-03 with no updates	View(3 pages)