Exeter Energy Limited

Active14497051 Private limited company
Incorporated
21 November 2022 (3 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
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
17 November 2026
Last conf. stmt
3 November 2025

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 21 November 2022
British
Born February 1971 (55)
Director · Appointed 21 November 2022
British
Born November 1984
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
21 November 2022
Appointed Bungey, Jeremy Peter as Director
21 November 2022
Appointed Sykes, Allister Craig as Director
21 November 2022
Appointed Delpon De Vaux, Olivier Delpon as Director
21 November 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 21 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14348312

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 This company Owns 75–100% of shares
Isle of Wight Energy Network Limited Owns 75–100% of shares
Middlesbrough Energy Limited 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
(£222,096)
Cash
£487,585
Profit Before Tax
(£190,893)

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 (£31,203) (£222,096)
Balance sheet detail
20242023
Fixed Assets£3,539,573£857,182
Current Assets£773,666
Debtors£373,888£283,417
Cash£487,585£490,249
Creditors (< 1 year)£238,240
Creditors (> 1 year)£1,423,811
Net Current Assets£638,153£535,426
Net Assets(£222,096)(£31,203)
Shareholder Funds(£222,096)(£31,203)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Termination of appointment of a director1
16 December 2025Appointment of a director2
8 December 2025Termination of appointment of a director1
3 November 2025Confirmation statement with no updates3 November 20253
13 March 2025Accounts for a small company31 December 202325
Show all recent filings

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