Equitix Kessingland Limited

Active06330517 Private limited company
Incorporated
1 August 2007 (19 years)
Previously known as
Thrive Renewables (Kessingland) Limited (until 14 February 2019)
Triodos Renewables (Kessingland) Limited (until 24 March 2016)
Kessingland Wind Farm Limited (until 7 October 2010)
This list may be incomplete. See all names on Companies House
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 (21 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
9 April 2019
13 February 2019
Resigned Cross, Katrina Lorraine as Director
13 February 2019
Appointed Bhuwania, Achal Prakash as Director
13 February 2019
Resigned Paplaczyk, Monika Lidia as Director
13 February 2019
Appointed Smith, Jonathan Charles 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 Director
6 June 2011
Appointed Triodos Corporate Officer Limited as Corporate Secretary
30 September 2010
Resigned French, Billy Anthony as Director
11 May 2010
Resigned Joyce, Jarlath as Secretary
11 May 2010
Appointed Hird, Daniel Robert as Director
11 May 2010
Appointed Clayton, Matthew Thomas as Director
11 May 2010
Appointed French, Billy Anthony as Director
11 May 2010
Resigned Edwards, David Anthony as Director
11 May 2010
Appointed Vaccaro, James Carmine Antony as Director
2 March 2010
Resigned Neal, Peter Richard as Secretary
2 March 2010
Appointed Joyce, Jarlath as Secretary
20 November 2008
Resigned Glasspool, Richard Damien as Director
10 November 2008
Appointed Neal, Peter Richard as Secretary
10 November 2008
Resigned French, Billy Anthony as Secretary
22 September 2008
Appointed Glasspool, Richard Damien as Director
1 August 2007
Appointed French, Billy Anthony as Secretary
1 August 2007
Appointed Edwards, David Anthony 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
£3,819,613
Cash
£850,752
Turnover
£1,716,485
Profit Before Tax
£747,502
Debt Ratio
45%
Current Ratio
5.0x
Profit Margin
44%
Return on Equity
29%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 £2,964,902 £1,716,485
Balance sheet detail
20242023
Fixed Assets£2,352,486£2,705,358
Current Assets£4,532,930£3,975,408
Cash£850,752£593,491
Creditors (< 1 year)£913,357£1,191,616
Creditors (> 1 year)£1,767,179£2,327,839
Net Current Assets£3,619,573£2,783,792
Net Assets£3,819,613£2,720,456
Shareholder Funds£3,819,613£2,720,456

Turnover£1,716,485£2,964,902
Cost of Sales£792,908£693,245
Gross Profit£923,577£2,271,657
Admin Expenses£157,439£179,218
Operating Profit£766,138£2,092,439
Profit Before Tax£747,502£2,039,654
Tax(£351,655)£683,117
Profit for Period£1,099,157£1,356,537

Filings

Recent filings only. See the full history on Companies House

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 recent filings

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