Templeborough Biomass Power Plant Limited

Active07239700 Private limited company
Incorporated
29 April 2010 (16 years)
Previously known as
Brite Partnership (North East) Limited (until 16 May 2015)
Industry
Production of electricity (35110)
Owned by
Greencoat Mermaid Limited
Accounts type
Full
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2024
Greek
Born May 1974 (52)
Director · Appointed 22 November 2019
British
Born July 1972 (54)
Officer history (21 former)
27 February 2024
Resigned Patel, Minal as Director
27 February 2024
Appointed Sarandidis, Apostolos as Director
22 November 2019
Resigned Vistra Company Secretaries Limited as Corporate Secretary
22 November 2019
Resigned Sorensen, Christina Grumstrup as Director
22 November 2019
Appointed Unwin, Hugh Alexander as Director
22 November 2019
Resigned Jeppsson, Anna-Lena as Director
22 November 2019
Resigned Roin, Rune Bro as Director
22 November 2019
Appointed Patel, Minal as Director
22 May 2017
Resigned Holst, Jesper Krarup as Director
22 May 2017
Resigned Clausen, Jens Christian as Director
22 May 2017
Appointed Jeppsson, Anna-Lena as Director
3 February 2016
Resigned Holst, Jesper Krarup as Director
3 February 2016
Appointed Holst, Jesper Krarup as Director
3 February 2016
Resigned Hansen, Johannus Egholm as Director
8 October 2015
Appointed Holst, Jesper Krarup as Director
7 October 2015
Resigned Toftgaard, Soren as Director
25 June 2015
Appointed Sorensen, Christina Grumstrup as Director
24 June 2015
Appointed Toftgaard, Soren as Director
18 March 2015
Appointed Vistra Company Secretaries Limited as Corporate Secretary
16 March 2015
Resigned Toftgaard, Soren as Director
10 March 2015
Appointed Roin, Rune Bro as Director
10 March 2015
Appointed Hansen, Johannus Egholm as Director
10 March 2015
Appointed Toftgaard, Soren as Director
10 March 2015
Resigned Vickery, Anthony Jackson as Secretary
10 March 2015
Resigned Vickery, Anthony Jackson as Director
10 March 2015
Resigned Williams, Stephen Timothy as Director
10 March 2015
Resigned Bull, Donna Marie, Mrs as Director
10 March 2015
Resigned Williams, Andrew James as Director
10 March 2015
Appointed Clausen, Jens Christian as Director
10 March 2015
Resigned King, Paul Nicholas as Director
16 September 2011
Resigned O'Shea, John Anthony as Director
11 March 2011
Appointed Vickery, Anthony Jackson as Secretary
11 March 2011
Appointed Vickery, Anthony Jackson as Director
15 February 2011
Resigned Bull, David Peter as Director
11 February 2011
Appointed Bull, Donna Marie, Mrs as Director
11 October 2010
Resigned Turner, Paul David as Secretary
17 May 2010
Resigned Turner, Paul David as Director
10 May 2010
Appointed King, Paul Nicholas as Director
10 May 2010
Appointed O'Shea, John Anthony as Director
10 May 2010
Appointed Williams, Andrew James as Director
10 May 2010
Appointed Bull, David Peter as Director
10 May 2010
Appointed Williams, Stephen Timothy as Director
29 April 2010
Appointed Turner, Paul David as Director
29 April 2010
Appointed Turner, Paul David as Secretary

Ownership 1 active

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

Greencoat Mermaid Limited
Corporate entity · Notified 13 January 2021
Owns 75–100% of shares
Private Limited Company

Holdings 1

Companies where Templeborough Biomass Power Plant Limited is registered as a person with significant control

Former controllers (2)
13 January 2021
Ceased Greencoat Mermaid I Limited — Owns 75–100% of shares
2 May 2019
Ceased CI Brite Limited — Owns 75–100% of shares

Financials

Net Assets
(£45,487,496)
Cash
£6,176,147
Profit Before Tax
(£14,372,923)
Employees
2
Debt Ratio
129%
Current Ratio
3.2x

Trend

Net Assets
(£60.0M) (£40.0M) (£20.0M) £0 2020 2021 2022 2023 2024 (£35,739,904) (£38,193,961) (£23,775,958) (£32,050,463) (£45,487,496)
Balance sheet detail
20242023202220212020
Fixed Assets£133,491,520£141,525,879£149,164,581£158,735,482£163,340,581
Current Assets£23,620,015£26,660,117£23,007,617£24,519,731£21,495,879
Debtors£17,338,027£16,891,696£17,712,617£19,132,107£17,922,740
Cash£6,176,147£9,710,074£5,222,820£5,306,374£3,499,937
Creditors (< 1 year)£7,396,382£9,342,958£7,755,597£5,811,621£10,731,703
Creditors (> 1 year)£179,025,934£173,011,944£169,207,013£198,254,253£200,683,607
Net Current Assets£16,223,633£17,317,159£15,252,020£18,708,110£10,764,176
Net Assets(£45,487,496)(£32,050,463)(£23,775,958)(£38,193,961)(£35,739,904)
Shareholder Funds(£45,487,496)(£32,050,463)(£23,775,958)(£38,193,961)(£35,739,904)

Turnover£67,597,952£52,465,085£25,129,517
Cost of Sales£12,338,714£10,083,549£10,560,260£10,542,420£9,407,690
Gross Profit£57,037,692£41,922,665£15,721,827
Admin Expenses£28,330,955£25,428,250£18,325,190£17,929,379£16,782,537
Operating Profit£38,712,502£23,993,286(£1,060,710)
Profit Before Tax(£14,372,923)(£8,844,313)£18,591,803£2,234,572(£22,749,176)
Tax(£935,890)(£569,808)£4,173,800£4,688,629(£1,662,579)
Profit for Period(£13,437,033)(£8,274,505)£14,418,003(£2,454,057)(£21,086,597)

Filings 124

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
11 May 2026Confirmation statement with updates29 April 2026
22 May 2025Full accounts31 December 2024
13 May 2025Confirmation statement with updates29 April 2025
18 December 2024Director's details changed
Show all 124 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, 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?