INPEX RENEWABLES UK HOLDINGS ME LIMITED
Get an alert when INPEX RENEWABLES UK HOLDINGS ME LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-18 (in 9mo)
Last made up 2026-02-04
Watchouts
None on the register
Cash
£1M
Latest balance sheet
Net assets
£52M
Equity attributable
Employees
—
Average over period
Profit before tax
£191K
Period ending 2024-12-31
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £86,000 | £115,000 | |
| Operating profit | £42,000 | -£73,000 | |
| Profit before tax | £437,000 | £191,000 | |
| Net profit | £389,000 | £238,000 | |
| Cash | £322,000 | £1,063,000 | |
| Total assets less current liabilities | £55,701,000 | £51,939,000 | |
| Net assets | £55,701,000 | £51,939,000 | |
| Equity | £55,701,000 | £51,939,000 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 48.8% | -63.5% | |
| Return on capital employed | 0.1% | -0.1% | |
| Gearing (liabilities / total assets) | 18.2% | 0.0% | |
| Current ratio | 1.40x | 47.08x | |
| Interest cover | 0.02x | -0.29x |
Margins divide P&L lines by turnover. 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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- INPEX RENEWABLES UK HOLDINGS ME LIMITED 2023-12-08 → present
- DIAMOND GENERATING EUROPE INVESTMENTS LIMITED 2018-02-05 → 2023-12-08
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- INPEX RENEWABLES UK HOLDINGS ME LIMITED · parent
- Diamond Green Limited 50%
Significant events
- “In February 2024, MOWEL transferred its transmission asset to Transmission Capital Partners (TCP), enabling MOWEL to declare a dividend and repay shareholder loans. This led Diamond Green Limited to repay its shareholder loan to the Company, allowing the Company to repay its shareholder loan to IEL.”
- “A dividend of £4,000,000 was declared and paid on 29 May 2024.”
- “After the year end, dividends of £7,900,000 were declared and paid on 25 March 2025, and £4,913,180 on 11 June 2025.”
- “In February, May and August 2025, the Company received dividends of £7,175,000.00, £4,913,180.00 and £1,511,152.00 from Diamond Green Limited.”
- “The Company changed its accounting reference date from 31 March to 31 December in the prior year to align with its parent's financial year end.”
- “The Company's functional currency changed from EUR to GBP on 1 April 2023, and the presentation currency also changed retrospectively to GBP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTRIA, Stephen Jonathan | Director | 2018-02-05 | Dec 1966 | British |
| KONDA, Yoshiro | Director | 2023-03-01 | Oct 1968 | Japanese |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUZUKI, Keiichi | Director | 2018-02-05 | 2020-03-31 |
| UMEMURA, Yasushi | Director | 2020-04-01 | 2023-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Inpex Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-01 | Active |
| Diamond Generating Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-05 | Ceased 2023-03-01 |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-08 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-12-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-06 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-03-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-01 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2023-02-14 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2023-02-14 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2023-02-14 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2023-02-14 | MR05 | mortgage | Mortgage charge whole release with charge number |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.