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Templeborough Biomass Power Plant Limited

07239700

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

1 London Wall Place, London, EC2Y 5AU
Incorporated 29/04/2010

Previously known as

Brite Partnership (North East) Limited · until 16/05/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

35110
Production of electricity

Officers

Hugh Alexander Unwin

director · Since 22/11/2019

British · United Kingdom · Age 53

Apostolos Sarandidis

director · Since 27/02/2024

Greek · United Kingdom · Age 52

Former

Paul David Turner

director · Resigned 17/05/2010

Paul David Turner

secretary · Resigned 11/10/2010

David Peter Bull

director · Resigned 15/02/2011

John Anthony O'Shea

director · Resigned 16/09/2011

Stephen Timothy Williams

director · Resigned 10/03/2015

Paul Nicholas King

director · Resigned 10/03/2015

Andrew James Williams

director · Resigned 10/03/2015

Donna Marie Bull

director · Resigned 10/03/2015

Anthony Jackson Vickery

secretary · Resigned 10/03/2015

Anthony Jackson Vickery

director · Resigned 10/03/2015

Soren Toftgaard

director · Resigned 16/03/2015

Soren Toftgaard

director · Resigned 07/10/2015

Johannus Egholm Hansen

director · Resigned 03/02/2016

Jesper Krarup Holst

director · Resigned 03/02/2016

Jens Christian Clausen

director · Resigned 22/05/2017

Jesper Krarup Holst

director · Resigned 22/05/2017

Rune Bro Roin

director · Resigned 22/11/2019

Vistra Company Secretaries Limited

corporate secretary · Resigned 22/11/2019

Christina Grumstrup Sorensen

director · Resigned 22/11/2019

Anna-Lena Jeppsson

director · Resigned 22/11/2019

Minal Patel

director · Resigned 27/02/2024

Persons with Significant Control

Greencoat Mermaid Limited

75–100% shares

1, London Wall Place, London, EC2Y 5AU

Notified 13/01/2021

Former PSCs

Ci Brite Limited

Ceased 02/05/2019

Greencoat Mermaid I Limited

Ceased 13/01/2021

Charges0 outstanding

charge
satisfied

DAVID PETER BULL

Created 25/03/2011Registered 26/03/2011Satisfied 20/11/2014

Change History

officer appointedSARANDIDIS, Apostolos
2026-05-03
officer appointedUNWIN, Hugh Alexander
2026-05-03
statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line11 London Wall Place
2026-05-03

1 LONDON WALL PLACE

post townLondon
2026-05-03

LONDON

CompanyRankvs 1042+ SIC 35110 peers
52

Financial strength0th percentile among SIC peers · 0/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 3.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

-£45.5M

Balance sheet strength

Cash

£6.2M

Cash in the bank

Profit Before Tax

-£14.4M

Bottom line earnings

Net Current Assets

£16.2M

Working capital

Current Assets

£23.6M

Current Liabilities

£7.4M

Fixed Assets

£133.5M

Debtors

£17.3M

Cost of Sales

£12.3M

Admin Expenses

£28.3M

Profit After Tax

-£13.4M

2avg. employees

People Costs(2020)

Wages & salaries£0

Balance Sheet

Assets less current liabilities£149.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.19-£13.4M
20232.85-£8.3M
20222.97+£14.4M
20214.22-£2.5M
20202.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

22/05/202532 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20254 pages · PDF
PSC05

change to a person with significant control

18/12/20242 pages · PDF
Director details changed

change person director company with change date

18/12/20242 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20241 page · PDF
Director details changed

change person director company with change date

18/12/20242 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202436 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20244 pages · PDF
Director appointed

appoint person director company with name date

29/02/20242 pages · PDF
Director resigned

termination director company with name termination date

29/02/20241 page · PDF
Accounts filed

accounts with accounts type full

13/09/202337 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20234 pages · PDF
Director details changed

change person director company with change date

02/05/20232 pages · PDF
Accounts filed

accounts with accounts type full

24/10/202232 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20224 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202133 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20215 pages · PDF
PSC02

notification of a person with significant control

28/01/20211 page · PDF
PSC07

cessation of a person with significant control

26/01/20211 page · PDF
Accounts filed

accounts with accounts type full

31/12/202022 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20204 pages · PDF
PSC05

change to a person with significant control

29/04/20202 pages · PDF
Director appointed

appoint person director company with name date

27/11/20192 pages · PDF
Director appointed

appoint person director company with name date

27/11/20192 pages · PDF
Director resigned

termination director company with name termination date

27/11/20191 page · PDF
Director resigned

termination director company with name termination date

27/11/20191 page · PDF
Director resigned

termination director company with name termination date

27/11/20191 page · PDF
TM02

termination secretary company with name termination date

27/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

27/11/20191 page · PDF
RP04CS01

legacy

16/10/20195 pages · PDF
RP04AR01

second filing of annual return with made up date

16/10/201923 pages · PDF
PSC07

cessation of a person with significant control

13/09/20191 page · PDF
PSC02

notification of a person with significant control

13/09/20192 pages · PDF
Accounts filed

accounts with accounts type full

13/08/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20193 pages · PDF
Director details changed

change person director company with change date

03/05/20192 pages · PDF
Director details changed

change person director company with change date

03/05/20192 pages · PDF
Director details changed

change person director company with change date

03/05/20192 pages · PDF
CH04

change corporate secretary company with change date

05/04/20191 page · PDF
PSC05

change to a person with significant control

24/10/20182 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201720 pages · PDF
CH04

change corporate secretary company with change date

16/08/20171 page · PDF
Confirmation statement

confirmation statement

01/06/20177 pages · PDF
Director appointed

appoint person director company with name date

23/05/20172 pages · PDF
Director resigned

termination director company with name termination date

23/05/20171 page · PDF
Director resigned

termination director company with name termination date

23/05/20171 page · PDF
Accounts filed

accounts with accounts type small

13/10/20167 pages · PDF
Director resigned

termination director company with name termination date

06/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20169 pages · PDF
Director resigned

termination director company with name termination date

11/02/20161 page · PDF
Director appointed

appoint person director company with name date

11/02/20162 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20167 pages · PDF
Director appointed

appoint person director company with name date

21/12/20152 pages · PDF
Director resigned

termination director company with name termination date

21/12/20151 page · PDF
Address changed

change registered office address company with date old address new address

29/10/20151 page · PDF
Accounts date changed

change account reference date company current shortened

04/08/20151 page · PDF
SH08

capital name of class of shares

17/07/20154 pages · PDF
Director appointed

appoint person director company with name date

09/07/20152 pages · PDF
Director appointed

appoint person director company with name date

09/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20157 pages · PDF
AD02

change sail address company with new address

27/05/20151 page · PDF
Director details changed

change person director company with change date

27/05/20152 pages · PDF
AUD

auditors resignation company

27/05/20153 pages · PDF
CERTNM

certificate change of name company

16/05/20153 pages · PDF
RESOLUTIONS

resolution

30/04/201519 pages · PDF
AP04

appoint corporate secretary company with name date

30/03/20152 pages · PDF
Director resigned

termination director company with name termination date

17/03/20151 page · PDF
Director appointed

appoint person director company with name date

17/03/20152 pages · PDF
Director appointed

appoint person director company with name date

17/03/20152 pages · PDF
Director resigned

termination director company with name termination date

13/03/20151 page · PDF
Director resigned

termination director company with name termination date

13/03/20151 page · PDF
Director resigned

termination director company with name termination date

13/03/20151 page · PDF
Director resigned

termination director company with name termination date

13/03/20151 page · PDF
Director resigned

termination director company with name termination date

13/03/20151 page · PDF
TM02

termination secretary company with name termination date

13/03/20151 page · PDF
Director appointed

appoint person director company with name date

13/03/20152 pages · PDF
Director appointed

appoint person director company with name date

13/03/20152 pages · PDF
Address changed

change registered office address company with date old address new address

12/03/20151 page · PDF
RESOLUTIONS

resolution

16/12/20141 page · PDF
Shares allotted

capital allotment shares

20/11/20144 pages · PDF
MR04

mortgage satisfy charge full

20/11/20141 page · PDF
Accounts filed

accounts with accounts type small

29/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20148 pages · PDF
Address changed

change registered office address company with date old address

20/12/20131 page · PDF
Accounts filed

accounts with accounts type full

13/12/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20138 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20128 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201214 pages · PDF
Shares allotted

capital allotment shares

03/10/20113 pages · PDF
Director resigned

termination director company with name

17/09/20111 page · PDF
Shares allotted

capital allotment shares

03/09/20113 pages · PDF
MEM/ARTS

memorandum articles

23/08/201137 pages · PDF
RESOLUTIONS

resolution

23/08/20111 page · PDF
Director details changed

change person director company with change date

01/07/20112 pages · PDF
Address changed

change registered office address company with date old address

01/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20118 pages · PDF
Director details changed

change person director company with change date

09/05/20112 pages · PDF