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Tellington Power Limited

07807358

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Lower Thames Street, London, EC3R 6AF
Incorporated 12/10/2011

Previously known as

Tellington Power Plc · until 19/08/2015

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

35110
Production of electricity

Officers

Thames Street Services Limited

director · Since 22/12/2023

Also on 157 other boards

Ms Saffron Hooper-Kay

director · Since 27/05/2026

BRITISH · ENGLAND · Age 35

Also on 115 other boards

Thames Street Services Limited

corporate director · Since 22/12/2023

Reg: 12345079

Also on 157 other boards

Saffron Hooper-Kay

director · Since 27/05/2026

British · England · Age 35

Former

James Henry Michael Clayton

director · Resigned 19/09/2014

James John Axtell

director · Resigned 21/10/2015

Pietro Giacomo Strada

director · Resigned 07/03/2016

Imran Sheikh

director · Resigned 07/03/2016

Jonathan Dunn

director · Resigned 08/03/2016

Sarah Cruickshank

secretary · Resigned 31/03/2016

Sebastian James Speight

director · Resigned 31/03/2016

Neil Andrew Forster

director · Resigned 31/03/2016

Jeremy Bruce Milne

director · Resigned 03/05/2017

Richard James Thompson

director · Resigned 01/01/2018

Daniel Peter Cambridge

director · Resigned 01/01/2018

Graham Ernest Shaw

director · Resigned 22/12/2023

Pinecroft Corporate Services Limited

corporate director · Resigned 22/12/2023

Mehal Shah

director · Resigned 23/01/2026

Yusra Siddique

director · Resigned 27/05/2026

Persons with Significant Control

Blackmead Rooftop 1 Limited

75–100% shares

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 09940404 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 01/12/2016Registered 06/12/2016
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINA

Created 01/04/2016Registered 05/04/2016Satisfied 02/12/2016

Change History

officer appointedHOOPER-KAY, Saffron
2026-06-05
officer appointedTHAMES STREET SERVICES LIMITED
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line110 Lower Thames Street
2026-06-05

10 LOWER THAMES STREET

post townLondon
2026-06-05

LONDON

CompanyRankvs 17360+ SIC 35110 peers
47

Financial strength96th percentile among SIC peers · 24/25
Employees22th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2025

Net Worth

£2.8M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

Current Liabilities

£6k

Fixed Assets

£761k

Debtors

£2.1M

Profit After Tax

£206k

0avg. employees

Tax at Year End(2023)

Corp tax£24k

Balance Sheet

Assets less current liabilities£2.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£206k
2024+£113k
2024+£165k
2023+£96k
2022+£72k
2021+£82k
2020+£99k

Derived from filed accounts. Not audited figures.