Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Hotham Energy Limited
- Incorporated
- 13 December 2011 (14 years)
- Industry
- Production of electricity (35110) Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Merlin Frederick Hotham
- Owned by
- Christopher John Charles LegardThe Honourable George Andrew HothamLord Henry Durand Baron Hotham
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The Estate Office West EndSouth DaltonBeverleyHU17 7PN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Hotham, Merlin Frederick
Director · Appointed 19 September 2025
British
Born May 2006 (20)
Fairbank, Simon Nevill
Secretary · Appointed 4 May 2012
British
Director · Appointed 4 May 2012
British
Born October 1972 (54)
Officer history (1 former)
19 September 2025
Appointed Hotham, Merlin Frederick as Director
4 May 2012
Appointed Fairbank, Simon Nevill as Secretary
4 May 2012
13 December 2011
13 December 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Christopher John Charles Legard
Individual · Notified 22 December 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1964 (62)
The Honourable George Andrew Hotham
Individual · Notified 22 December 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1974 (52)
Lord Henry Durand Baron Hotham
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1940 (86)
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- (£41,657)
- Cash
- £32,674
- Debt Ratio
- 111%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £303,803 | £349,182 | £336,996 | £379,622 | £430,913 | £493,644 |
| Current Assets | £65,540 | £71,602 | £71,063 | £65,909 | £48,517 | £67,917 |
| Debtors | £32,866 | £48,170 | £57,010 | £48,182 | £32,378 | £49,822 |
| Cash | £32,674 | £23,432 | £14,053 | £17,727 | £16,139 | £18,095 |
| Creditors (< 1 year) | £367,003 | £394,704 | £464,505 | £470,430 | £411,896 | £401,129 |
| Creditors (> 1 year) | £42,942 | £49,729 | £0 | £15,494 | £117,248 | £216,031 |
| Net Current Assets | (£301,463) | (£323,102) | (£393,442) | (£404,521) | (£363,379) | (£333,212) |
| Net Assets | (£41,657) | (£28,926) | (£56,446) | (£41,198) | (£49,714) | (£55,599) |
| Shareholder Funds | (£41,657) | (£28,926) | (£56,446) | (£41,198) | (£49,714) | (£55,599) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Other filing | |||
| 10 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 20 October 2025 | Total exemption full accounts | 5 April 2025 | ||
| 19 September 2025 | Appointment of a director | |||
| 18 March 2025 | Change of details for a person with significant control |
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