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Pelican Point Power Limited

Pelican Point Power Limited is an active company incorporated on 3 March 1994 with the registered office located in London, City of London. Pelican Point Power Limited was registered 31 years ago.
Status
Active
Active since 26 years ago
Company No
02904282
Private limited company
Age
31 years
Incorporated 3 March 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 8 May 2025 (6 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Frederik Baerts
Director • Belarusian • Lives in Australia • Born in May 1981
Mr Shannon Hyde
Director • Australian • Lives in Australia • Born in Dec 1983
Hendrik De Buyserie
Director • Belgian • Lives in Australia • Born in Nov 1970
Mr Liam Ellis
Director • Australian • Lives in Australia • Born in Sep 1976
Lawrence Kim
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£293.03M
Increased by £39.33M (+16%)
Employees
35
Same as previous period
Total Assets
£157M
Increased by £11.5M (+8%)
Total Liabilities
-£76.26M
Decreased by £22.33M (-23%)
Net Assets
£80.74M
Increased by £33.83M (+72%)
Debt Ratio (%)
49%
Decreased by 19.19% (-28%)
See 10 Year Full Financials
Latest Activity
Mr. Liam Ellis Appointed
1 Month Ago on 7 Oct 2025
Frederik Baerts Resigned
1 Month Ago on 7 Oct 2025
International Power Ltd. (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Mr. Frederik Baerts Appointed
5 Months Ago on 20 May 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Registered Address Changed
7 Months Ago on 9 Apr 2025
Mr. Shannon Hyde Appointed
7 Months Ago on 1 Apr 2025
Hendrik De Buyserie Resigned
7 Months Ago on 31 Mar 2025
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Documents
Termination of appointment of Frederik Baerts as a director on 7 October 2025
Submitted on 20 Oct 2025
Appointment of Mr. Liam Ellis as a director on 7 October 2025
Submitted on 20 Oct 2025
Change of details for International Power Ltd. as a person with significant control on 8 August 2025
Submitted on 15 Aug 2025
Appointment of Mr. Frederik Baerts as a director on 20 May 2025
Submitted on 30 May 2025
Full accounts made up to 31 December 2024
Submitted on 14 May 2025
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 9 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Hendrik De Buyserie as a director on 31 March 2025
Submitted on 9 Apr 2025
Appointment of Mr. Shannon Hyde as a director on 1 April 2025
Submitted on 9 Apr 2025
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Repayment History
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