Harrington Franklin Limited

Active12344894 Private limited company
Incorporated
2 December 2019 (6 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Directors
Manuel Ortiz Plaza
Owned by
Edp Renovaveis S.A.
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2026
Spanish
Born October 1976 (50)
Ortiz Plaza, Manuel
Director · Appointed 9 April 2026
Spanish
Born August 1976 (50)
Officer history (13 former)
6 October 2026
Appointed Rojo Castro, Jaime as Director
15 June 2026
Resigned Caminero Muñoz, Carmen as Director
9 April 2026
Appointed Ortiz Plaza, Manuel as Director
9 April 2026
Resigned Araújo Vinagre, Pedro as Director
3 December 2024
Resigned Saliagopoulos, George Richmond as Director
30 September 2024
Appointed Saliagopoulos, George Richmond as Director
25 September 2024
Resigned Campbell, Douglas Colin Edward as Secretary
25 September 2024
Resigned Campbell, Douglas Colin Edward as Director
5 April 2024
Appointed Campbell, Douglas Colin Edward as Director
2 November 2023
Resigned Prosser, Terry John as Director
2 November 2023
Resigned Pryor, Philip as Director
2 November 2023
Appointed Campbell, Douglas Colin Edward as Secretary
2 November 2023
Appointed Caminero Muñoz, Carmen as Director
2 November 2023
Resigned Campbell, Douglas Colin Edward as Director
2 November 2023
Resigned Prosser, Terry John as Secretary
2 November 2023
Resigned Bower, Andrew James William as Director
2 November 2023
Appointed Campbell, Douglas Colin Edward as Director
2 November 2023
Resigned Field, Scott Wesley as Director
2 November 2023
Appointed Araújo Vinagre, Pedro as Director
14 March 2023
Appointed Pryor, Philip as Director
14 March 2023
Appointed Field, Scott Wesley as Director
14 March 2023
Resigned Lever, Gary Thomas as Director
14 March 2023
Appointed Bower, Andrew James William as Director
20 February 2023
Appointed Prosser, Terry John as Director
30 April 2020
Appointed Lever, Gary Thomas as Director
30 April 2020
Appointed Prosser, Terry John as Secretary
30 April 2020
Resigned Prosser, Terry John as Director
2 December 2019
Appointed Prosser, Terry John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Edp Renovaveis S.A.
Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited
Reg. no. A74219304
Former controllers (3)
2 November 2023
Ceased Future Edas Limited (Company No 14058485) — Owns 75–100% of shares
16 May 2022
Ceased Gary Thomas Lever — Has significant influence or control
30 April 2020
Ceased Terry John Prosser — Owns 75–100% of shares

Financials

Net Assets
£428,500
Cash
£0
Turnover
£0
Profit Before Tax
(£598)
Employees
3
Debt Ratio
40%
Current Ratio
0.0x
Return on Equity
-0%

Trend

Net Assets
(£500k) £0 £500k 2021 2022 2023 2023 (£79,870) (£121,852) £373,035 £428,500
Balance sheet detail
20232023202220212020
Fixed Assets£718,687
Current Assets£0£373,095£1,936£3,172£1
Debtors£0
Cash£0
Creditors (< 1 year)£290,187£60£123,788£83,042
Net Current Assets(£290,187)£373,035(£121,852)(£79,870)£1
Net Assets£428,500£373,035(£121,852)(£79,870)
Shareholder Funds£428,500£373,035(£121,852)(£79,870)£1

Turnover£0
Gross Profit£0
Admin Expenses£598
Operating Profit(£598)
Profit Before Tax(£598)
Profit for Period(£598)

Filings 65

Show all 65 filings

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