BUNTINGTON GREEN ENERGY CENTRE LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
Cash
£9
Latest balance sheet
Net assets
-£34K
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-10-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £0 | £9 | |
| Total assets less current liabilities | £1 | -£33,744 | |
| Net assets | £1 | -£33,744 | |
| Equity | £1 | -£33,744 | |
| Average employees | 0 | 0 | |
| 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 2023-10-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
Significant events
- “The reporting period was extended for commercial reasons.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIEDKA, Marius | Director | 2025-08-01 | Aug 1991 | British |
| DAVIES, Benjamin | Director | 2025-08-01 | Jun 1983 | British |
| SOWERBUTTS, Christopher John | Director | 2025-08-01 | Jun 1982 | British |
| WOOD, Neil Anthony | Director | 2025-08-01 | Dec 1980 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRAGG, Simon | Director | 2022-10-24 | 2025-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lightrock Power Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-08-01 | Active |
| New Road Solar Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2025-08-01 | Active |
| Mr Simon Neil Wragg | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-20 | Ceased 2025-08-01 |
| Ethos Green Energy Solutions Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-01 | Ceased 2024-05-20 |
| Mr Simon Wragg | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-10-24 | Ceased 2022-11-01 |
Filing timeline
Last 20 of 33 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-30 RESOLUTIONS Resolution
- 2024-11-30 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | AA01 | accounts | Change account reference date company current extended | |
| 2025-08-05 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-11-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-30 | MA | incorporation | Memorandum articles | |
| 2024-11-29 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 1
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.