Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Hele Manor Limited
- Incorporated
- 19 April 2016 (10 years)
- Previously known as
- Stor 112 Ltd (until 8 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Stephen Michael Semlitz
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 8123 Buckingham Palace RoadLondonSW1W 9SH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2025
British
Born October 1968 (58)
Director · Appointed 18 January 2025
British
Born September 1964 (62)
Semlitz, Stephen Michael
Director · Appointed 18 January 2025
American
Born February 1953 (73)
Officer history (8 former)
18 January 2025
18 January 2025
Appointed Semlitz, Stephen Michael as Director
18 January 2025
18 January 2025
18 January 2025
16 October 2020
16 October 2020
18 December 2019
17 October 2019
24 September 2019
24 September 2019
3 September 2019
3 August 2018
3 August 2018
3 August 2018
5 December 2017
5 December 2017
5 December 2017
19 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16127362
Former controllers (2)
18 January 2025
Ceased BFG Projects Limited — Owns 75–100% of shares
5 December 2017
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Hartree Land Limited Owns 75–100% of shares
Hartree Partners Power Holdings 2 (UK) Limited Owns 75–100% of shares
Hele Manor Limited This company Owns 75–100% of shares
Magnus Assets One Limited Owns 75–100% of shares
Bartley Power Limited Owns 75–100% of shares
Hamble Power Limited Owns 75–100% of shares
Keekle Power Limited Owns 75–100% of shares
Lavant Power Limited Owns 75–100% of shares
Rossington Power Limited Owns 75–100% of shares
Hartree Peaking (Holdings) Limited Owns 75–100% of shares
Haverton Hill Power Limited Owns 75–100% of shares
Kingsmoor Power Limited Owns 75–100% of shares
KWB Power Limited Owns 75–100% of shares
Hartree Peaking 2 (Holdings) Limited Owns 75–100% of shares
Excalibur Power Limited Owns 75–100% of shares
Peterlee Power Limited Owns 75–100% of shares
Sunderland Power Limited Owns 75–100% of shares
Hartree Solutions (UK) Limited Owns 75–100% of shares
Hartree Solutions Assets Limited Owns 75–100% of shares
WGC Energy Centre Limited Owns 75–100% of shares
Powertree (Holdings) Limited Owns 50–75% of shares
Adv 001 Limited Owns 75–100% of shares
Powertree (Foxwood Road) Limited Owns 75–100% of shares
Powertree (Sidings Road) Limited Owns 75–100% of shares
Powertree (Taylor Lane) Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,522,980)
- Cash
- £1,496,232
- Turnover
- £7,152,660
- Profit Before Tax
- £457,803
- Debt Ratio
- 112%
- Current Ratio
- 0.2x
- Profit Margin
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £9,558,824 | £10,293,893 | £9,999,780 | £8,833,996 |
| Current Assets | £3,085,219 | £1,878,433 | £484,032 | £428,290 |
| Debtors | £1,588,987 | £1,292,104 | £299,302 | £334,406 |
| Cash | £1,496,232 | £586,329 | £184,730 | £93,884 |
| Creditors (< 1 year) | £12,547,550 | £12,533,636 | £10,869,286 | £9,262,743 |
| Net Current Assets | (£9,462,331) | (£10,655,203) | (£10,385,254) | (£8,834,453) |
| Net Assets | (£1,522,980) | |||
| Shareholder Funds | (£1,522,980) | (£361,310) | (£385,474) | (£457) |
| Turnover | £7,152,660 | |||
| Cost of Sales | £5,175,959 | |||
| Gross Profit | £1,976,701 | |||
| Admin Expenses | £1,518,898 | |||
| Profit Before Tax | £457,803 | |||
| Tax | £1,619,473 | |||
| Profit for Period | (£1,161,670) | |||
Filings
Filing history not loaded yet. See it on Companies House
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