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Birmingham District Energy Company Limited

Birmingham District Energy Company Limited is an active company incorporated on 6 November 2006 with the registered office located in London, Greater London. Birmingham District Energy Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05988953
Private limited company
Age
19 years
Incorporated 6 November 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Thomas House
84 Eccleston Square
London
SW1V 1PX
United Kingdom
Address changed on 16 Dec 2024 (10 months ago)
Previous address was 4th Floor, the Peak 5 Wilton Road London SW1V 1AN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1968
Director • Director • Chief Financial Officer • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in England • Born in Mar 1966
Director • Accountant • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bring Energy Limited
Richard Burrell, Mark Charles Raymond, and 2 more are mutual people.
Active
Bring Energy Concessions Limited
Richard Burrell, Mark Charles Raymond, and 2 more are mutual people.
Active
Bloomsbury Heat & Power Limited
Richard Burrell, Mark Charles Raymond, and 2 more are mutual people.
Active
Bring Energy Services Limited
Richard Burrell, Mark Charles Raymond, and 2 more are mutual people.
Active
Leicester District Energy Company Limited
Richard Burrell, Mark Charles Raymond, and 2 more are mutual people.
Active
East London Energy Limited
Richard Burrell, Mark Charles Raymond, and 2 more are mutual people.
Active
Coventry District Energy Company Limited
Richard Burrell, Mark Charles Raymond, and 2 more are mutual people.
Active
Excel District Energy Company Limited
Richard Burrell, Mark Charles Raymond, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£600K
Increased by £600K (%)
Turnover
£19.17M
Increased by £5.26M (+38%)
Employees
Unreported
Same as previous period
Total Assets
£15.71M
Decreased by £2.31M (-13%)
Total Liabilities
-£17.86M
Decreased by £2.37M (-12%)
Net Assets
-£2.16M
Increased by £65K (-3%)
Debt Ratio (%)
114%
Increased by 1.4% (+1%)
Latest Activity
Steven Hardman Resigned
12 Days Ago on 20 Oct 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Mr Steven Hardman Appointed
5 Months Ago on 20 May 2025
Ms Emma Christian Appointed
5 Months Ago on 20 May 2025
Ms Suzanne Roger-Lund Appointed
5 Months Ago on 20 May 2025
Richard Burrell Resigned
6 Months Ago on 2 May 2025
James Peter Chiodini Resigned
8 Months Ago on 14 Feb 2025
Registered Address Changed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
David William Kyriacos Resigned
11 Months Ago on 21 Nov 2024
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Documents
Termination of appointment of Steven Hardman as a director on 20 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2025
Appointment of Mr Steven Hardman as a director on 20 May 2025
Submitted on 21 May 2025
Appointment of Ms Emma Christian as a secretary on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Richard Burrell as a director on 2 May 2025
Submitted on 20 May 2025
Appointment of Ms Suzanne Roger-Lund as a director on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of James Peter Chiodini as a secretary on 14 February 2025
Submitted on 19 Mar 2025
Registered office address changed from 4th Floor, the Peak 5 Wilton Road London SW1V 1AN United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 25 Nov 2024
Change of details for Equans Urban Energy Group Limited as a person with significant control on 25 January 2024
Submitted on 25 Nov 2024
Repayment History
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