Twinwoods Heat & Power Limited

Active06799288 Private limited company
Incorporated
22 January 2009 (17 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Greater London
Address
15th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2014
American
Born February 1955 (71)
Director · Appointed 10 April 2014
British
Born May 1955 (71)
Director · Appointed 17 February 2009
British
Born June 1971 (55)
Officer history (10 former)
10 April 2014
Appointed Mallin, Anthony Granville as Director
10 April 2014
Appointed Colgan, Sean Padraic, Mr. as Director
5 October 2012
Resigned Evans, Mark Andrew as Director
15 August 2012
Resigned Turner, Ashley John Nicholas as Director
7 September 2011
Resigned Buchanan, Victor John as Director
26 August 2011
Resigned Read, Stephen John as Director
29 November 2010
Resigned Wright, John Stuart as Secretary
29 November 2010
Resigned Wright, John Stuart as Director
17 February 2009
Appointed Read, Stephen John as Director
17 February 2009
Appointed Buckle, Marcus Allen as Director
17 February 2009
Appointed Turner, Ashley John Nicholas as Director
17 February 2009
Appointed Evans, Mark Andrew as Director
17 February 2009
Appointed Wright, John Stuart as Director
23 January 2009
Resigned Harris, Michael Paul as Director
23 January 2009
Appointed Buchanan, Victor John as Director
23 January 2009
Resigned A G Secretarial Limited as Corporate Secretary
23 January 2009
Appointed Wright, John Stuart as Secretary
23 January 2009
Resigned A G Secretarial Limited as Corporate Director
23 January 2009
Resigned Inhoco Formations Limited as Corporate Nominee Director
22 January 2009
Appointed A G Secretarial Limited as Corporate Secretary
22 January 2009
Appointed Harris, Michael Paul as Director
22 January 2009
Appointed A G Secretarial Limited as Corporate Director
22 January 2009
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08336378

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£1,244,412)
Cash
£203,933
Employees
15
Debt Ratio
119%
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 £541,292 £927,618 £953,845 £1,094,159 £303,470 £531,764 (£1,244,412)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,523,260£5,909,775£6,058,712£6,449,882£6,721,931£7,157,678£6,804,430
Current Assets£862,393£2,661,791£2,703,592£2,880,326£2,386,789£2,200,788£1,814,876
Debtors£658,460£1,324,224£1,443,513£1,347,525£1,532,486£1,358,240£1,379,200
Cash£203,933£1,337,567£1,260,079£1,532,801£854,303£842,548£435,676
Creditors (< 1 year)£7,630,065£668,396£974,928£702,143£570,969£1,059,442£706,608
Creditors (> 1 year)£0£7,371,406£7,483,906£7,533,906£7,583,906£7,371,406£7,371,406
Net Current Assets(£6,767,672)£1,993,395£1,728,664£2,178,183£1,815,820£1,141,346£1,108,268
Net Assets(£1,244,412)£531,764£303,470£1,094,159£953,845£927,618£541,292
Shareholder Funds(£1,244,412)£531,764£303,470£1,094,159£953,845£927,618£541,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 July 2025
17 February 2026Confirmation statement with no updates22 January 2026
3 September 2025Total exemption full accounts31 July 2024
5 February 2025Confirmation statement with no updates22 January 2025
30 July 2024Accounts for a small company31 July 2023
Show all recent filings

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