Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
East Sussex Energy Infrastructure and Development Limited
- Incorporated
- 12 May 2011 (15 years)
- Previously known as
- Pimco 2900 Limited (until 15 September 2011)
- Industry
- Development of building projects (41100)
- Controlled by
- Rother District CouncilHastings Borough Council
- Accounts type
- Full
- Region
- South East
- Address
- Innovation CentreHighfield DriveSt LeonardsTN38 9UH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2026
British
Born August 1980 (46)
Director · Appointed 20 November 2025
British
Born May 1949 (77)
Corporate Secretary · Appointed 5 March 2020
Director · Appointed 29 October 2019
British
Born March 1949 (77)
Director · Appointed 11 January 2012
British
Born June 1971 (55)
Director · Appointed 5 August 2011
British
Born February 1966 (60)
Director · Appointed 5 August 2011
British
Born June 1961 (65)
Officer history (20 former)
8 January 2026
20 November 2025
10 November 2025
10 November 2025
16 May 2025
12 February 2025
17 December 2024
16 October 2024
31 October 2023
8 December 2022
15 March 2022
Resigned Barnett, Paul, Councillor as Director
15 February 2022
13 October 2021
Appointed Barnett, Paul, Councillor as Director
30 June 2021
29 June 2021
3 June 2021
Resigned Forward, Kim, Cllr. as Director
23 September 2020
30 August 2020
5 March 2020
5 February 2020
29 October 2019
22 October 2019
17 October 2019
27 June 2019
24 May 2019
6 October 2017
Appointed Forward, Kim, Cllr. as Director
22 May 2017
3 February 2016
6 July 2015
6 July 2015
2 June 2015
7 May 2015
Resigned Patten, Robin, Councillor as Director
1 February 2015
11 January 2012
11 January 2012
Resigned Longmire, Geoffrey Eric as Secretary
11 January 2012
3 October 2011
24 August 2011
Appointed Patten, Robin, Councillor as Director
9 August 2011
9 August 2011
Appointed Longmire, Geoffrey Eric as Secretary
9 August 2011
5 August 2011
5 August 2011
5 August 2011
5 August 2011
12 May 2011
12 May 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rother District Council
Legal person · Notified 6 April 2016
Has significant influence or control
Local Authority
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Company Limited By Guarantee
Reg. no. 07690455
Hastings Borough Council
Legal person · Notified 6 April 2016
Has significant influence or control
Local Authority
Former controllers (2)
21 January 2025
Ceased East Sussex County Council — Has significant influence or control
31 October 2019
Ceased Local Authorities — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
East Sussex Energy Infrastructure and Development Limited This company Holds 25–50% of voting rights
Hastings and Bexhill Renaissance Limited Holds 25–50% of voting rights
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £3,254,000
- Cash
- £1,658,000
- Turnover
- £6,431,000
- Profit Before Tax
- £542,000
- Employees
- 15
- Debt Ratio
- 76%
- Current Ratio
- 0.8x
- Profit Margin
- 8%
- Return on Equity
- 17%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,132,000 | £4,688,000 | £4,944,000 | £4,958,000 | £1,911,000 | £1,939,000 |
| Current Assets | £8,581,000 | £19,302,000 | £20,338,000 | £21,657,000 | £21,006,000 | £22,241,000 |
| Cash | £1,658,000 | £2,047,000 | £2,577,000 | £3,924,000 | £3,152,000 | £4,947,000 |
| Creditors (< 1 year) | £11,299,000 | £22,058,000 | £21,803,000 | £20,239,000 | £16,040,000 | £17,643,000 |
| Creditors (> 1 year) | £0 | £950,000 | £3,850,000 | £7,425,000 | £7,050,000 | |
| Net Current Assets | (£2,718,000) | (£2,756,000) | (£1,465,000) | £1,418,000 | £4,966,000 | £4,598,000 |
| Net Assets | £3,254,000 | £2,525,000 | £2,957,000 | £2,308,000 | (£969,000) | (£686,000) |
| Shareholder Funds | £3,254,000 | £2,525,000 | £2,957,000 | £2,308,000 | (£969,000) | (£686,000) |
| Turnover | £6,431,000 | £3,349,000 | £3,593,000 | £4,574,000 | £3,577,000 | £11,679,000 |
| Cost of Sales | £2,815,000 | £3,322,000 | £3,634,000 | £4,627,000 | £3,619,000 | £11,780,000 |
| Gross Profit | £3,616,000 | £27,000 | (£41,000) | (£53,000) | (£42,000) | (£101,000) |
| Staff Costs | £595,000 | £619,000 | ||||
| Operating Profit | £490,000 | (£580,000) | (£41,000) | £3,022,000 | (£25,000) | (£351,000) |
| Profit Before Tax | £542,000 | (£542,000) | (£42,000) | £3,017,000 | (£27,000) | (£329,000) |
| Tax | (£1,000) | £5,000 | £0 | £3,000 | £2,000 | |
| Profit for Period | £543,000 | (£547,000) | (£42,000) | £3,014,000 | (£27,000) | (£331,000) |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 12 January 2026 | Director's details changed | |||
| 8 January 2026 | Appointment of a director | |||
| 22 December 2025 | Full accounts | 31 March 2025 | ||
| 21 November 2025 | Termination of appointment of a director |
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