Equitix Wern Ddu Limited

Active04509338 Private limited company
Incorporated
12 August 2002 (24 years)
Previously known as
Thrive Renewables (Wern Ddu) Limited (until 14 February 2019)
Triodos Renewables (Wern Ddu) Limited (until 24 March 2016)
Wern Ddu Limited (until 17 December 2009)
Earlier: Tegni Cymru Cyf
Industry
Production of electricity (35110)
Accounts type
Small
Region
East Midlands
Address
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
1 November 2025
Resigned Deshore, Tarenjit as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
26 August 2025
Appointed Bonner, Matthew David as Director
26 August 2025
Resigned Kron, Florian Tobias as Director
25 June 2025
Resigned Duggan, Michael George as Secretary
25 June 2025
Appointed Deshore, Tarenjit as Secretary
16 December 2024
Appointed Kron, Florian Tobias as Director
16 December 2024
Resigned Sherman, Jemma Louise as Director
13 October 2022
Appointed Duggan, Michael George as Secretary
8 June 2022
30 May 2022
Appointed Sherman, Jemma Louise as Director
30 May 2022
Resigned Bayston Jones, Joseph Charles as Director
1 February 2022
Appointed Andrew, Edmund George as Director
17 May 2021
Resigned Bhuwania, Achal Prakash as Director
16 December 2019
Appointed Bayston Jones, Joseph Charles as Director
16 December 2019
Resigned Smith, Jonathan Charles as Director
8 April 2019
13 February 2019
Resigned Paplaczyk, Monika Lidia as Director
13 February 2019
Appointed Bhuwania, Achal Prakash as Director
13 February 2019
Appointed Smith, Jonathan Charles as Director
13 February 2019
Resigned Cross, Katrina Lorraine as Director
13 February 2019
Resigned Clayton, Matthew Thomas as Director
16 March 2016
Resigned Triodos Corporate Officer Limited as Corporate Secretary
16 March 2016
Resigned Triodos Corporate Officer Limited as Corporate Director
6 August 2015
Appointed Paplaczyk, Monika Lidia as Director
4 January 2013
Resigned Hird, Daniel Robert as Director
1 January 2013
Appointed Cross, Katrina Lorraine as Director
9 July 2012
Resigned Vaccaro, James Carmine Antony as Director
6 June 2011
Appointed Triodos Corporate Officer Limited as Corporate Secretary
6 June 2011
Appointed Triodos Corporate Officer Limited as Corporate Director
30 September 2010
Resigned French, Billy Anthony as Director
27 October 2009
Appointed Hird, Daniel Robert as Director
27 October 2009
Appointed French, Billy Anthony as Director
27 October 2009
Appointed Clayton, Matthew Thomas as Director
27 October 2009
Appointed Vaccaro, James Carmine Antony as Director
27 October 2009
Resigned Bellis, William Keith as Director
27 October 2009
Resigned Smallwood, Bethan as Secretary
27 October 2009
Resigned Smallwood, Huw Peter Frederick as Director
14 September 2007
Resigned Trast, Erik Matias as Director
1 December 2003
Appointed Trast, Erik Matias as Director
1 December 2003
Appointed Bellis, William Keith as Director
12 August 2002
Appointed Smallwood, Bethan as Secretary
12 August 2002
Appointed Smallwood, Huw Peter Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11738688
Former controllers (1)
13 February 2019
Ceased Thrive Renewables PLC — Owns 75–100% of shares

Financials

Net Assets
£2,244,333
Cash
£506,237
Turnover
£3,125,449
Profit Before Tax
£2,223,197
Debt Ratio
72%
Current Ratio
2.9x
Profit Margin
71%
Return on Equity
101%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2023 2024 £4,006,414 £3,125,449
Balance sheet detail
20242023
Fixed Assets£2,710,185£3,226,410
Current Assets£5,254,575£6,110,164
Cash£506,237£1,240,886
Creditors (< 1 year)£1,801,946£2,378,977
Creditors (> 1 year)£3,409,441£4,238,967
Net Current Assets£3,452,629£3,731,187
Net Assets£2,244,333£2,124,806
Shareholder Funds£2,244,333£2,124,806

Turnover£3,125,449£4,006,414
Cost of Sales£1,001,661£882,688
Gross Profit£2,123,788£3,123,726
Admin Expenses£164,736£216,066
Operating Profit£2,263,952£2,907,660
Profit Before Tax£2,223,197£2,832,521
Tax(£46,330)£871,100
Profit for Period£2,269,527£1,961,421

Filings 126

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a small company31 December 2025
19 January 2026Confirmation statement with no updates19 January 2026
15 January 2026Change of details for a person with significant control
13 November 2025Appointment of a secretary
13 November 2025Termination of appointment of a secretary
Show all 126 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest energy companies in the UK →Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?