Pepys Power Limited

Active07772750 Private limited company
Incorporated
14 September 2011 (15 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
British
Born October 1990 (36)
Corporate Director · Appointed 22 December 2023
Officer history (12 former)
27 May 2026
Appointed Hooper-Kay, Saffron as Director
27 May 2026
Resigned Siddique, Yusra as Director
23 January 2026
Resigned Shah, Mehal as Director
23 January 2026
Appointed Siddique, Yusra as Director
22 December 2023
Resigned Pinecroft Corporate Services Limited as Corporate Director
22 December 2023
Appointed Shah, Mehal as Director
22 December 2023
Resigned Shaw, Graham Ernest as Director
22 December 2023
Appointed Thames Street Services Limited as Corporate Director
1 January 2018
Appointed Shaw, Graham Ernest as Director
1 January 2018
Appointed Pinecroft Corporate Services Limited as Corporate Director
1 January 2018
Resigned Thompson, Richard James as Director
1 January 2018
Resigned Cambridge, Daniel Peter as Director
3 May 2017
Appointed Cambridge, Daniel Peter as Director
3 May 2017
Resigned Milne, Jeremy Bruce as Director
31 March 2016
Appointed Milne, Jeremy Bruce as Director
31 March 2016
Appointed Thompson, Richard James as Director
31 March 2016
Resigned Forster, Neil Andrew as Director
31 March 2016
Resigned Cruickshank, Sarah as Secretary
31 March 2016
Resigned Speight, Sebastian James as Director
7 March 2016
Appointed Forster, Neil Andrew as Director
7 March 2016
Resigned Mcdonald, David Andrew as Director
7 October 2014
Resigned Milne, Jeremy Bruce as Director
14 September 2011
Appointed Milne, Jeremy Bruce as Director
14 September 2011
Appointed Mcdonald, David Andrew as Director
14 September 2011
Appointed Cruickshank, Sarah as Secretary
14 September 2011
Appointed Speight, Sebastian James as 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
Private Company Limited By Shares
Reg. no. 09940404

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Barnfield Energy Limited Owns 75–100% of shares
Boyd Energy Limited Owns 75–100% of shares
Browning Power Limited Owns 75–100% of shares
Flintly Power Limited Owns 75–100% of shares
FS Highfields Limited Owns 75–100% of shares
Highfields Solar Limited Owns 75–100% of shares
FS Pitworthy Limited Owns 75–100% of shares
Pitworthy Solar Limited Owns 75–100% of shares
Greshdown Energy Limited Owns 75–100% of shares
Joply Power Limited Owns 75–100% of shares
Pepys Power Limited This company Owns 75–100% of shares
Sampton Energy Limited Owns 75–100% of shares
Shawley Energy Limited Owns 75–100% of shares
Tellington Power Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,873,552

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2024 2025 £2,151,879 £2,227,429 £2,308,265 £2,400,908 £2,559,355 £2,680,546 £2,873,552
Balance sheet detail
2025202420242023202220212020
Fixed Assets£767,543£836,958£871,071£939,297£1,007,523£1,075,749£1,143,975
Debtors£2,147,647£1,894,688£1,741,527£1,543,241£1,373,575£1,211,548£1,064,381
Creditors (< 1 year)£5,634£2,577£6,450£28,694£14,450£11,948£1,973
Net Current Assets£2,142,013£1,892,111£1,735,077£1,514,547£1,359,125£1,199,600£1,062,408
Net Assets£2,873,552£2,680,546£2,559,355£2,400,908£2,308,265£2,227,429£2,151,879
Shareholder Funds£2,873,552£2,680,546£2,559,355£2,400,908£2,308,265£2,227,429£2,151,879

Turnover£230,314£220,074
Admin Expenses£130,806£116,360
Profit Before Tax£99,508£103,714
Tax£6,865£22,878
Profit for Period£92,643£80,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with updates12 July 2026
28 May 2026Appointment of a director
27 May 2026Termination of appointment of a director
23 March 2026Total exemption full accounts30 September 2025
26 January 2026Termination of appointment of a director
Show all recent filings

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