Middlesbrough Energy Limited

Active13919895 Private limited company
Incorporated
16 February 2022 (4 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
Yorkshire
Address
C/o Pinsent Masons LLP
1 Park Row
Leeds
LS1 5AB

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born November 1982
Director · Appointed 1 May 2026
British
Born April 1972 (54)
Director · Appointed 1 December 2025
British
Born June 1975 (51)
Director · Appointed 22 February 2024
British
Born November 1984
Director · Appointed 16 February 2022
British
Born February 1971 (55)
Officer history (2 former)
1 May 2026
Appointed Hartley, John Edward as Director
1 May 2026
Appointed Roundell, John David as Director
19 December 2025
Resigned Wettern, Andrew John as Director
1 December 2025
Appointed Tinker, Emma Natalie as Director
1 December 2025
Resigned Delpon De Vaux, Olivier Delpon as Director
22 February 2024
Appointed Sykes, Allister Craig as Director
22 February 2024
Appointed Delpon De Vaux, Olivier Delpon as Director
16 February 2022
Appointed Bungey, Jeremy Peter as Director
16 February 2022
Appointed Wettern, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 22 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14348312
Former controllers (1)
22 February 2024
Ceased 1Energy Group Limited — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Asper Dhuk Carry LP Part right to 25–50% of surplus assets
Asper Dhuk Co-Invest LP Part right to 75–100% of surplus assets
Asper Dhuk GP LLP Holds 75–100% of voting rights
Asper Dhuk Holding Company Limited Owns 75–100% of shares
1Energy Group Limited Owns 75–100% of shares
Bradford Energy Limited Owns 75–100% of shares
Derby Energy Limited Owns 75–100% of shares
Exeter Energy Limited Owns 75–100% of shares
Isle of Wight Energy Network Limited Owns 75–100% of shares
Middlesbrough Energy Limited This company Owns 75–100% of shares
Milton Keynes Energy Limited Owns 75–100% of shares
Oxford City Energy Network Limited Owns 75–100% of shares
Oxford Energy Network Limited Owns 75–100% of shares
Sunderland Energy Limited Owns 75–100% of shares
Asper Iona Carry LP Part right to 25–50% of surplus assets
Asper Iona Co-Invest LP Part right to 75–100% of surplus assets
Asper Iona SLP GP LLP Holds 25–50% of voting rights
Asper Iona Holding Company Limited Owns 75–100% of shares
Abhainn Dubh Holdings Limited Owns 25–50% of shares
Altgolan Wind Farm Holdings Limited Owns 25–50% of shares
Beauly Flexibility Holdings Limited Owns 25–50% of shares
Brunt Hill Holdings Limited Owns 25–50% of shares
Callisterhall Holdings Limited Owns 25–50% of shares
Ditcher Law Holdings Limited Owns 25–50% of shares
Dooish Wind Farm Holdings Limited Owns 25–50% of shares
E Power Limited Owns 25–50% of shares
Glasvaar Holdings Limited Owns 25–50% of shares
Kellas Drum Holdings Limited Owns 25–50% of shares
Tomchrasky Holdings Limited Owns 25–50% of shares
Asper Renewables (Nominees) Limited DissolvedOwns 75–100% of shares
Asper RPP2 Nominees Limited Owns 75–100% of shares
Asper SLP GP LLP Holds 25–50% of voting rights
Asper Dorothea 2 Carry LP Has significant influence or control
Asper Dorothea 2 Co-Invest LP Has significant influence or control
Atlantic Sun Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2022 2024 £10 £10
Balance sheet detail
202420232022
Fixed Assets£171,781
Debtors£10£10
Net Current Assets(£171,771)
Net Assets£10£10
Shareholder Funds£10£10£10

Filings

Filing history not loaded yet. See it on Companies House

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