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Barnfield Energy Limited

07807598

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

Barnfield Energy 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: 05/06/2026

Due 19/06/2027

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

Piers Farquhar Dibben

director · Resigned 08/03/2016

Neil Andrew Forster

director · Resigned 31/03/2016

Sarah Cruickshank

secretary · Resigned 31/03/2016

Sebastian James Speight

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

The Shard, C/O Foresight Group Llp, 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

Change History

officer appointedHOOPER-KAY, Saffron
2026-08-26
officer appointedTHAMES STREET SERVICES LIMITED
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line110 Lower Thames Street
2026-08-26

10 LOWER THAMES STREET

post townLondon
2026-08-26

LONDON

CompanyRankvs 1376+ SIC 35110 peers
47

Financial strength96th percentile among SIC peers · 24/25
Employees21th 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
Show leaderboard
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

£2.9M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

Current Liabilities

£9k

Fixed Assets

£773k

Debtors

£2.2M

Profit After Tax

£223k

0avg. employees

Tax at Year End(2023)

Corp tax£24k

Balance Sheet

Assets less current liabilities£3.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£223k
2024+£118k
2024+£164k

Derived from filed accounts. Not audited figures.

Filing History98 filings

Confirmation statement

confirmation statement with updates

05/06/20264 pages · PDF
Director appointed

appoint person director company with name date

28/05/20262 pages · PDF
Director resigned

termination director company with name termination date

27/05/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202612 pages · PDF
CH02

change corporate director company with change date

17/03/20261 page · PDF
Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
Director resigned

termination director company with name termination date

26/01/20261 page · PDF
Director details changed

change person director company with change date

11/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/202511 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

06/01/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

08/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

30/09/20241 page · PDF
CH02

change corporate director company with change date

30/09/20241 page · PDF
Director details changed

change person director company with change date

30/09/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202411 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20244 pages · PDF
Director resigned

termination director company with name termination date

05/01/20241 page · PDF
Director resigned

termination director company with name termination date

05/01/20241 page · PDF
AP02

appoint corporate director company with name date

05/01/20242 pages · PDF
Director appointed

appoint person director company with name date

05/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20199 pages · PDF
Director details changed

change person director company with change date

09/12/20192 pages · PDF
Director details changed

change person director company with change date

09/12/20192 pages · PDF
CH02

change corporate director company with change date

21/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

20/11/20191 page · PDF
Confirmation statement

confirmation statement with updates

28/05/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20183 pages · PDF
Director appointed

appoint person director company with name date

04/01/20182 pages · PDF
AP02

appoint corporate director company with name date

04/01/20182 pages · PDF
Director resigned

termination director company with name termination date

04/01/20181 page · PDF
Director resigned

termination director company with name termination date

04/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/201712 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20173 pages · PDF
Director resigned

termination director company with name termination date

08/05/20171 page · PDF
Director appointed

appoint person director company with name date

08/05/20172 pages · PDF
Director details changed

change person director company with change date

19/04/20172 pages · PDF
Accounts date changed

change account reference date company current shortened

03/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/12/201633 pages · PDF
MR04

mortgage satisfy charge full

02/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

14/09/20165 pages · PDF
AD03

move registers to sail company with new address

14/09/20161 page · PDF
AD02

change sail address company with old address new address

14/09/20161 page · PDF
RESOLUTIONS

resolution

25/04/201629 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20161 page · PDF
Address changed

change registered office address company with date old address new address

14/04/20161 page · PDF
Director resigned

termination director company with name termination date

14/04/20161 page · PDF
Director resigned

termination director company with name termination date

14/04/20161 page · PDF
TM02

termination secretary company with name termination date

14/04/20161 page · PDF
Director appointed

appoint person director company with name date

14/04/20162 pages · PDF
Director appointed

appoint person director company with name date

14/04/20162 pages · PDF
AUD

auditors resignation company

14/04/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/04/201648 pages · PDF
AD02

change sail address company with old address new address

29/03/20161 page · PDF
AD04

move registers to registered office company with new address

29/03/20161 page · PDF
Director resigned

termination director company with name termination date

14/03/20161 page · PDF
Accounts filed

accounts with accounts type full

15/10/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20158 pages · PDF
RESOLUTIONS

resolution

19/08/20151 page · PDF
MAR

re registration memorandum articles

19/08/201528 pages · PDF
CERT10

certificate re registration public limited company to private

19/08/20151 page · PDF
RR02

reregistration public to private company

19/08/20151 page · PDF
AD02

change sail address company with old address new address

13/04/20151 page · PDF
Accounts filed

accounts with accounts type full

23/09/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20148 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20137 pages · PDF
Director details changed

change person director company with change date

11/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20127 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201217 pages · PDF
SH02

capital alter shares redemption statement of capital

17/08/20125 pages · PDF
Director details changed

change person director company with change date

01/08/20122 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/05/20121 page · PDF
Shares allotted

capital allotment shares

04/04/20123 pages · PDF
Shares allotted

capital allotment shares

03/04/20123 pages · PDF
Shares allotted

capital allotment shares

02/04/20123 pages · PDF
Shares allotted

capital allotment shares

30/03/20123 pages · PDF
Shares allotted

capital allotment shares

27/03/20123 pages · PDF
AD03

move registers to sail company

13/03/20121 page · PDF
AD02

change sail address company

13/03/20121 page · PDF
Shares allotted

capital allotment shares

13/03/20123 pages · PDF
Accounts date changed

change account reference date company current extended

27/02/20121 page · PDF
Accounts date changed

change account reference date company current shortened

22/11/20111 page · PDF
CERT8A

legacy

28/10/20111 page · PDF
SH50

application trading certificate

28/10/20113 pages · PDF
Incorporated

incorporation company

12/10/201133 pages · PDF