Attleborough Eco Electric Limited

Active05106872 Private limited company
Incorporated
20 April 2004 (22 years)
Previously known as
S S Agri Power Limited (until 27 January 2020)
G.T. Groundworks Limited (until 16 September 2010)
Industry
Production of electricity (35110)
Accounts type
Small
Region
East of England
Address
The Old School High Street
Stretham
Ely
CB6 3LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 March 2025
Also at Onsport Services Limited (proposed for strike-off), Onsport Limited (proposed for strike-off), Privilege Finance Limited (proposed for strike-off) · more companies
Director · Appointed 15 October 2019
British
Born April 1983 (43)
Director · Appointed 18 December 2018
British
Born April 1971 (55)
Officer history (11 former)
25 March 2025
Resigned May, Graham Philip as Secretary
25 March 2025
Appointed Hawksmoor Partners Limited as Corporate Secretary
1 October 2021
Resigned Giles, Tracy Jane as Director
31 March 2020
Resigned Bacon, Philip Eric Paston as Director
31 March 2020
Appointed Giles, Tracy Jane as Director
15 October 2019
Appointed Waters, Christopher Michael as Director
15 October 2019
Resigned Burgoyne, Derek Garbut as Director
18 December 2018
Appointed Winward, Christopher Paul as Director
18 December 2018
Appointed Burgoyne, Derek Garbut as Director
18 December 2018
Appointed May, Graham Philip as Secretary
10 April 2018
Resigned Suggitt, Sarah Elizabeth as Director
10 April 2018
Appointed Bacon, Philip Eric Paston as Director
10 April 2018
Resigned Suggitt, Steven as Director
21 March 2013
Appointed Suggitt, Sarah Elizabeth as Director
21 March 2013
Resigned Stammers, Graham Arthur as Director
21 March 2013
Resigned Stammers, Graham Arthur as Secretary
14 October 2012
Resigned Danielsen, Paul Lars as Director
6 October 2011
Appointed Danielsen, Paul Lars as Director
31 August 2010
Resigned Neave, Trevor as Director
31 August 2010
Appointed Suggitt, Steven as Director
20 April 2004
Appointed Neave, Trevor as Director
20 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 April 2004
Appointed Stammers, Graham Arthur as Secretary
20 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 April 2004
Appointed Stammers, Graham Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Laibility Company
Reg. no. 11572510
Former controllers (3)
18 December 2018
Ceased Privilege Investments Limited — Owns 75–100% of shares
10 April 2018
Ceased Sarah Elizabeth Suggitt — Owns 25–50% of shares
10 April 2018
Ceased Steven Suggitt — Owns 25–50% of shares

Financials

Net Assets
(£37,428,000)
Cash
£369,000
Profit
(£7,324,000)
Employees
2
Debt Ratio
282%
Current Ratio
1.0x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2019 2020 2021 2022 2024 2025 (£10,648,923) (£12,627,323) (£14,329,757) (£18,098,253) (£30,104,373) (£37,428,000)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,765,000£19,319,907£14,502,609£4,754,148£2,239,345£2,362,009
Current Assets£3,811,000£2,537,096£2,162,904£1,608,889£948,834£1,046,195
Debtors£1,503,218£514,973£1,079,442£414,809£1,043,682
Cash£369,000£121,399£1,010,547£143,408£214,501£2,513
Creditors (< 1 year)£3,739,000£5,359,348£3,380,417£1,500,988£2,214,663£680,495£230,324
Creditors (> 1 year)£54,265,000£46,602,028£39,542,998£33,262,778£18,478,131£15,135,007£13,826,803
Net Current Assets£72,000(£2,822,252)£661,916(£605,774)£268,339£815,871
Net Assets(£37,428,000)(£30,104,373)(£18,098,253)(£14,329,757)(£12,627,323)(£10,648,923)
Shareholder Funds(£37,428,000)(£30,104,373)(£18,098,253)(£14,329,757)(£12,627,323)(£10,648,923)

Filings

Recent filings only. See the full history on Companies House

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