GREEN BREEZE ENERGY (HOLDINGS) LTD - Profile & Financials

Accounts Submitted 11 Aug 2025

Confirmation Statement Submitted 1 Jul 2025

Net assets £-426.68K £52.02K 2024 year on year

Total assets £5.80M £1.71M 2024 year on year

Total Liabilities £6.22M £1.66M 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

The E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP Scotland

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 (2016–2024)

Cash in Bank

£71.20k

Decreased by £368.72k (-84%)

Net Assets

-£426.68k

Decreased by £52.02k (-14%)

Total Liabilities

£6.22M

Decreased by £1.66M (-21%)

Turnover

£10.00k

Employees

N/A

Debt Ratio

107%

Increased by 2 (+2%)

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

5 active

Show resigned officers

						Status
External Officer Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Jul 2016	Active
James Taylor Simpson	Director	British	Scotland	55	12 Jul 2016	Active
Matthew Thomas Clayton	Director	British	England	50	12 Jul 2016	Active
Monika Lidia Paplaczyk	Director	British	England	46	12 Jul 2016	Active
Robert John Forrest	Director	British	Scotland	61	12 Jul 2016	Active

Shareholders

Shareholders (2)


Thrive Renewables Plc	50.0%	1	A Ordinary	19 Oct 2016
Greenpower (drumduff) Ltd	50.0%	1	B Ordinary	19 Oct 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Thrive Renewables Plc

United Kingdom

Active

Notified 19 Jul 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Greenpower (drumduff) Ltd

United Kingdom

Active

Notified 12 Jul 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

THRIVE RENEWABLES PLC united kingdom

GREENPOWER (JOINT VENTURES) LTD united kingdom

GREEN BREEZE ENERGY (HOLDINGS) LTD Current Company

DRUMDUFF EXTENSION LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GREEN BREEZE ENERGY LTD united kingdom shares 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Officers	Change to director Mr James Taylor Simpson on 2025-06-26	View(2 pages)
11 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(24 pages)
1 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-30 with no updates	View(3 pages)
19 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(23 pages)
11 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-10 with no updates	View(3 pages)