Gleeds Energy Limited

Active05519005 Private limited company
Incorporated
26 July 2005 (21 years)
Previously known as
Ovalnote Limited (until 9 August 2005)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Aurora
Finzels Reach
Counterslip
Bristol
BS1 6BX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2019
Also at Gleeds Asia Pacific Holdings Limited, Gleeds Management Services Limited, Gleeds Europe Holdings Limited · more companies
British
Born June 1971 (55)
Director · Appointed 26 April 2011
Also at GRBS SDTT Limited, Gleeds Asia Pacific Holdings Limited, Gleeds Management Services Limited · more companies
British
Born September 1955 (71)
Officer history (30 former)
1 December 2024
Resigned Duckworth, Graeme as Director
1 December 2024
Resigned Miller, Glen as Director
1 December 2024
Resigned Mills, Gary Howard as Director
1 December 2024
Resigned Whitworth, Benjamin Warwick as Director
1 December 2024
Resigned Ellis, Andrew John as Director
1 December 2024
Resigned Irving, Andrew David as Director
1 December 2024
Resigned Turner, Lee Ian as Director
1 December 2024
Resigned Cork, Anthony James as Director
1 December 2024
Resigned Smalley, Martin Brian as Director
1 December 2024
Resigned Baston, Paul as Director
13 November 2023
14 November 2022
Resigned Wrench, Stephen Philip as Director
31 December 2020
Resigned Ball, Stuart Keith as Director
1 September 2020
Appointed Baston, Paul as Director
1 September 2020
Appointed Cork, Anthony James as Director
1 September 2020
Appointed Duckworth, Graeme as Director
1 September 2020
Appointed Irving, Andrew David as Director
1 September 2020
Appointed Whitworth, Benjamin Warwick as Director
1 September 2020
10 April 2020
Resigned Morris, Suzanne as Director
6 March 2020
Resigned Bowen, Timothy Garnet as Director
18 October 2019
Resigned Hughes, Gregory David as Secretary
2 September 2019
Appointed Bowen, Timothy Garnet as Director
23 April 2019
Appointed Smalley, Martin Brian as Director
22 January 2019
Appointed Hughes, Gregory David as Secretary
22 January 2019
Appointed Harle, Graham Edward as Director
21 January 2019
Resigned Hampson, Neil Edward John as Secretary
21 January 2019
Resigned Hampson, Neil Edward John as Director
21 September 2018
Resigned Harries, Jonathan Bowen as Director
21 September 2018
Resigned Brown, Philip as Director
7 September 2018
Resigned Mclinden, Mark Andrew as Director
1 May 2018
Appointed Mills, Gary Howard as Director
31 January 2018
Resigned Page, James Andrew as Director
31 December 2017
Resigned Miller, Ian John as Director
31 December 2017
Resigned Savage, Ross Philip as Director
1 May 2017
Appointed Harries, Jonathan Bowen as Director
1 May 2017
Appointed Morris, Suzanne as Director
3 April 2017
Appointed Ellis, Andrew John as Director
1 April 2016
Appointed Wrench, Stephen Philip as Director
31 December 2015
Resigned Lunt, Timothy Graham as Director
26 June 2015
Resigned Parnell, Lee Craig as Director
26 May 2015
Appointed Page, James Andrew as Director
25 May 2015
Appointed Mclinden, Mark Andrew as Director
2 February 2015
Appointed Hampson, Neil Edward John as Director
1 May 2011
Appointed Turner, Lee Ian as Director
26 April 2011
Appointed Steer, Richard Peter as Director
19 October 2010
Resigned Adcock, Nigel Stuart as Director
18 January 2010
Appointed Brown, Philip as Director
1 May 2009
Appointed Parnell, Lee Craig as Director
1 November 2007
Resigned Robinson, Howard Graham as Secretary
1 November 2007
Appointed Hampson, Neil Edward John as Secretary
1 January 2007
Appointed Miller, Glen as Director
5 August 2005
Appointed Lunt, Timothy Graham as Director
5 August 2005
Appointed Adcock, Nigel Stuart as Director
5 August 2005
Appointed Miller, Ian John as Director
5 August 2005
Appointed Robinson, Howard Graham as Secretary
5 August 2005
Appointed Savage, Ross Philip as Director
5 August 2005
Appointed Ball, Stuart Keith as Director
5 August 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
5 August 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
26 July 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
26 July 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06472932
Former controllers (1)
1 January 2025
Ceased Richard Peter Steer — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Gleeds LLP
Gleeds Capital Limited Owns 75–100% of shares
Perfect Circle JV Ltd Owns 25–50% of shares
Gleeds Cost Management Limited Owns 75–100% of shares
Gleeds Advisory Limited Owns 75–100% of shares
Gleeds Building Surveying Limited Owns 75–100% of shares
Gleeds Corporate Services Limited Owns 75–100% of shares
Gleeds Employment Services (Bristol) In liquidationOwns 75–100% of shares
Gleeds Employment Services (London) In liquidationOwns 75–100% of shares
Gleeds Employment Services (Nottingham) In liquidationOwns 75–100% of shares
Gleeds Energy Limited This company Owns 75–100% of shares
Gleeds Health & Safety Limited Owns 75–100% of shares
Gleeds Management Services Limited Owns 75–100% of shares
Gleeds Technology Limited In liquidationOwns 75–100% of shares
Gleeds UK Limited Owns 75–100% of shares
GRBS SDTT Limited Owns 75–100% of shares

Financials

Net Assets
£4,155,756
Turnover
£23,240,796
Profit Before Tax
£1,828,289
Debt Ratio
10%
Current Ratio
10.0x
Profit Margin
8%
Return on Equity
33%
Balance sheet detail
2024
Fixed Assets£0
Current Assets£4,617,271
Creditors (< 1 year)£461,515
Net Current Assets£4,155,756
Net Assets£4,155,756
Shareholder Funds£4,155,756
Turnover£23,240,796
Cost of Sales£16,377,658
Gross Profit£6,863,138
Admin Expenses£5,088,239
Operating Profit£1,927,036
Profit Before Tax£1,828,289
Tax£474,709
Profit for Period£1,353,580

Filings 137

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
24 July 2026Confirmation statement with updates22 July 2026
Show all 137 filings

Some other companies at this address

Gleeds Advisory Limited
Gleeds Americas Holdings Limited
Gleeds Asia Pacific Holdings Limited
Gleeds Building Surveying Limited
Gleeds Capital Limited
Gleeds Corporate Services Limited

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