Palisade Real Assets UK Energy Transition Ltd

Active14184836 Private limited company
Incorporated
21 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Wales
Address
Vision House Oak Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8RS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born May 1983 (43)
Williams, Darren
Director · Appointed 20 July 2022
British
Born June 1968 (58)
Director · Appointed 21 June 2022
Australian
Born November 1980
Burns, Stephen
Director · Appointed 21 June 2022
British
Born July 1978 (48)
Officer history (2 former)
2 May 2025
Resigned Brodies Secretarial Services Limited as Corporate Secretary
27 March 2025
Appointed Rook, Danielle Janine as Director
13 March 2025
Resigned Cossey, Ben as Director
20 July 2022
Appointed Williams, Darren as Director
21 June 2022
Appointed Beaumont, Digby Edward Stirling as Director
21 June 2022
Appointed Burns, Stephen as Director
21 June 2022
Appointed Cossey, Ben as Director
21 June 2022
Appointed Brodies Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 21 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14182128

Group structure 8 companies

Ownership group derived from the Companies House PSC register

BNRG 2 Initial Carry GP LLP Holds 25–50% of voting rights
BNRG Carry 2 L.P. Part right to 75–100% of surplus assets
Palisade Real Assets GP 2 LLP Holds 25–50% of voting rights
Bioticnrg 2 Europe GP Commit LP Has significant influence or control
BNRG 2 Sponsor LP Has significant influence or control
Palisade Real Assets UK Energy Transition Ltd This company Owns 75–100% of shares
Eco2 Management Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£92,618
Cash
£10,603
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £48,546 £34,948 £92,618
Balance sheet detail
202520242023
Current Assets£10,603£3,197
Debtors£0£701
Cash£10,603£2,496£17,106
Creditors (< 1 year)£224,591£319,592£6,823
Creditors (> 1 year)£1,327,990£1,588,721£458,865
Net Current Assets(£213,988)(£316,395)£10,283
Net Assets£92,618£34,948£48,546
Shareholder Funds£92,618£34,948£48,546

Filings

Filing history not loaded yet. See it on Companies House

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