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Cash

£302k

-10.3% vs 2024

Net assets

£2.9m

-3.2% lowest in 3 filed years

Employees

Average over period

Profit before tax

-£98k

-952.8% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit -£61,551-£23,102-£98,057 -324.5%
Profit before tax -£54,372-£9,314-£98,057 -952.8%
Net profit -£54,971-£9,314-£98,057 -952.8%
Cash £196,327£336,473£301,874 -10.3%
Total assets less current liabilities £3,027,003£3,017,689£2,919,632 -3.2%
Net assets £3,027,003£3,017,689£2,919,632 -3.2%
Equity £3,027,003£3,017,689£2,919,632 -3.2%
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed -2.0%-0.8%-3.4%
Gearing (liabilities / total assets) 2.3%0.6%0.9%
Current ratio 38.68x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. DARENT POWER LIMITED 2013-05-09 → present
  2. IMMINGHAM POWER LIMITED 2009-12-21 → 2013-05-09

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing, supported by a formal letter from the parent undertaking. No material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern have been identified.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 26 resigned

Name Role Appointed Born Nationality
CARVALHO DE ALMEIDA, Liliana Filipa Director 2025-10-09 Jul 1985 Portuguese
CORTEZ DOS SANTOS VAZ CARDOSO, Duarte Director 2024-10-31 Oct 1991 Portuguese
VENTURA DOS SANTOS ANDRADE, João Miguel Director 2024-10-31 May 1974 Portuguese
Show 26 resigned officers
Name Role Appointed Resigned
GOALBY, Stephen Vincent Secretary 2014-07-21 2016-08-05
KINCAID, Melanie Jane Secretary 2009-12-21 2011-03-25
LAMBIE, Alexander Scott Secretary 2011-03-25 2011-08-04
PAGET, Karen Secretary 2011-08-04 2014-07-21
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2016-08-05 2024-10-31
ANDERSEN, Mads Skovgaard Director 2020-07-09 2023-07-10
DE NORONHA RIBEIRO DE ALMEIDA, Miguel Director 2025-04-30 2025-09-30
FRASER, Alastair Douglas Director 2011-03-24 2014-07-21
GOALBY, Stephen Vincent Director 2014-07-21 2016-08-05
HOLST, Jesper Krarup Director 2016-08-05 2017-05-22
JACKSON, Brian Director 2016-06-06 2016-08-05
JENKINSON, Paul Thomas Hardman Director 2015-10-29 2016-08-05
JEPPSSON, Anna-Lena Director 2017-05-22 2020-07-09
KAMEEN, Carl Stuart Director 2014-10-17 2016-04-30
LAMBIE, Alexander Scott Director 2009-12-21 2014-07-21
LAND, Stephen David Director 2014-07-21 2014-10-17
LUND-ANDERSEN, Jacob Director 2016-08-05 2016-08-10
NEWBERY, Mark Director 2023-07-10 2024-10-31
O'BRIEN, Neil Christopher Director 2014-07-21 2015-11-06
ROIN, Rune Bro Director 2016-08-05 2020-02-05
SCHNACKENBERG, Nico Director 2023-07-10 2024-10-31
SORENSEN, Christina Grumstrup Director 2016-08-05 2023-07-10
TRUSSLER, Peter John Director 2010-06-07 2014-07-21
TUCKER, Matthew Director 2010-06-07 2014-07-21
VALENTE GONÇALVES, Miguel Ângelo Director 2024-10-31 2025-04-30
CARRON ENERGY LIMITED Corporate Director 2009-12-21 2009-12-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kent Renewable Energy Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-15 Active
Regent Park Energy Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-09-14

Filing timeline

Last 20 of 118 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-18 RESOLUTIONS Resolution
  • 2024-11-18 MA Memorandum articles
Date Type Category Description
2026-08-21 AA accounts Accounts with accounts type full
2026-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-05-16 AP01 officers Appoint person director company with name date PDF
2025-05-16 TM01 officers Termination director company with name termination date PDF
2025-02-26 AD01 address Change registered office address company with date old address new address PDF
2025-02-21 AD01 address Change registered office address company with date old address new address PDF
2025-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 RESOLUTIONS resolution Resolution
2024-11-18 MA incorporation Memorandum articles
2024-11-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-01 TM01 officers Termination director company with name termination date PDF
2024-11-01 TM01 officers Termination director company with name termination date PDF
2024-11-01 AP01 officers Appoint person director company with name date PDF
2024-11-01 TM02 officers Termination secretary company with name termination date PDF
2024-11-01 AP01 officers Appoint person director company with name date PDF
2024-11-01 AP01 officers Appoint person director company with name date PDF
2024-11-01 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page