Barnfield Energy Limited

Active07807598 Private limited company
Incorporated
12 October 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
19 June 2027
Last conf. stmt
5 June 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 (11 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 Cruickshank, Sarah as Secretary
31 March 2016
Resigned Forster, Neil Andrew as Director
31 March 2016
Resigned Speight, Sebastian James as Director
8 March 2016
Resigned Dibben, Piers Farquhar as Director
12 October 2011
Appointed Dibben, Piers Farquhar as Director
12 October 2011
Appointed Cruickshank, Sarah as Secretary
12 October 2011
Appointed Forster, Neil Andrew as Director
12 October 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 This company 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 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
£2,920,664

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2024 2025 £2,141,611 £2,222,053 £2,305,774 £2,415,321 £2,579,182 £2,697,612 £2,920,664
Balance sheet detail
2025202420242023202220212020
Fixed Assets£772,738£840,577£874,667£942,850£1,011,033£1,079,216£1,147,399
Debtors£2,192,344£1,910,573£1,755,997£1,550,431£1,376,014£1,212,405£1,049,369
Creditors (< 1 year)£8,936£5,987£5,787£26,260£24,273£22,817£1,904
Net Current Assets£2,183,408£1,904,586£1,750,210£1,524,171£1,351,741£1,189,588£1,047,465
Net Assets£2,920,664£2,697,612£2,579,182£2,415,321£2,305,774£2,222,053£2,141,611
Shareholder Funds£2,920,664£2,697,612£2,579,182£2,415,321£2,305,774£2,222,053£2,141,611

Turnover£230,383£215,397
Admin Expenses£124,288£116,030
Profit Before Tax£106,095£99,367
Tax(£3,452)£15,646
Profit for Period£109,547£83,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates5 June 2026
28 May 2026Appointment of a director
27 May 2026Termination of appointment of a director
23 March 2026Total exemption full accounts30 September 2025
17 March 2026Director's details changed
Show all recent filings

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