Pristine Energy Limited

Active13078017 Private limited company
Incorporated
11 December 2020 (5 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Total exemption full
Region
Greater London
Address
Michael House 35 Chiswell Street
2nd Floor
London
EC1Y 4SE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2023
British
Born January 1991 (35)
Hunt, Bradley
Director · Appointed 14 June 2023
Australian
Born December 1982 (43)
Director · Appointed 14 June 2023
British
Born February 1955 (71)
Officer history (3 former)
30 September 2024
Resigned Tomlinson, Charles James as Secretary
14 June 2023
Appointed Moat, James William as Director
14 June 2023
Appointed Hunt, Bradley as Director
14 June 2023
Appointed Southworth, Michael James as Director
14 June 2023
Appointed Tomlinson, Charles James as Secretary
14 June 2023
Resigned Cummins, Lee as Director
14 June 2023
Resigned Walshe, Spencer Paul as Director
11 December 2020
Appointed Cummins, Lee as Director
11 December 2020
Appointed Walshe, Spencer Paul as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11975503
Former controllers (2)
30 March 2023
Ceased Lee Cummins — Owns 25–50% of shares
30 March 2023
Ceased Spencer Paul Walshe — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Evyve Limited Owns 25–50% of shares
Evy IP Services Limited Owns 75–100% of shares
Evyve Services Limited Owns 75–100% of shares
Pristine Energy Limited This company Owns 75–100% of shares
Evyve Holdings (No.1) Limited Owns 75–100% of shares
Evyve Projects (No.1) Limited Owns 75–100% of shares
Evyve Projects (No.2) Limited Owns 75–100% of shares

Financials

Net Assets
£1,412,456
Cash
£54,245
Turnover
£4,888,873
Profit Before Tax
£845,241
Employees
3
Profit Margin
17%
Return on Equity
60%

Trend

Turnover
£0 £5.0M £10.0M 2024 2025 £6,858,487 £4,888,873
Balance sheet detail
2025202420232021
Fixed Assets£579
Current Assets£6,724,704£6,355,447£762,035£73,389
Debtors£748,319£680,336£72,912
Cash£54,245£54,584£63,711£477
Creditors (< 1 year)£5,788,232£145,644
Net Current Assets(£235,411)(£72,255)
Net Assets£1,412,456£567,215(£235,411)
Shareholder Funds£1,412,456£567,215(£235,411)(£71,676)

Turnover£4,888,873£6,858,487
Cost of Sales£3,918,010£5,990,011
Gross Profit£970,863£868,476
Admin Expenses£220,211£95,407
Operating Profit£845,241£806,481
Profit Before Tax£845,241£802,626
Profit for Period£845,241£802,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 March 2026

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