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Private Energy Partners (UK) Ltd

Private Energy Partners (UK) Ltd is an active company incorporated on 16 June 2020 with the registered office located in Swindon, Wiltshire. Private Energy Partners (UK) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12673927
Private limited company
Age
5 years
Incorporated 16 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor Stella Building
Windmill Hill Business Park
Swindon
SN5 6NX
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was 3rd Floor 24 Savile Row London W1S 2ES England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Australian • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Jan 1977
Secretary
Mr Rory John Quinlan
PSC • Australian • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Velox Power Limited
Rory John Quinlan and Keith Stephen Gains are mutual people.
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Distributed Power Holdings Limited
Rory John Quinlan and Keith Stephen Gains are mutual people.
Active
Cleve Hill Solar Park Hold Co Limited
Rory John Quinlan and Keith Stephen Gains are mutual people.
Active
Viridis Energy (Norgen) Limited
Rory John Quinlan is a mutual person.
Active
Red Rose Infrastructure Limited
Rory John Quinlan is a mutual person.
Active
Velox Power Services (2) Limited
Rory John Quinlan is a mutual person.
Active
Harworth Power (Generation) Limited
Rory John Quinlan is a mutual person.
Active
Cleve Hill Solar Park Limited
Rory John Quinlan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£250.75K
Decreased by £3.51M (-93%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 10 (+53%)
Total Assets
£9.01M
Increased by £43.65K (0%)
Total Liabilities
-£8.98M
Increased by £1.45M (+19%)
Net Assets
£30.75K
Decreased by £1.4M (-98%)
Debt Ratio (%)
100%
Increased by 15.64% (+19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Mr Simon Jeremy Appointed
3 Months Ago on 23 Jul 2025
Elizabeth Alexandra Oldroyd Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Koala Capital Limited (PSC) Resigned
4 Years Ago on 1 Oct 2021
David Andrew Scaysbrook (PSC) Appointed
5 Years Ago on 16 Jun 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from 3rd Floor 24 Savile Row London W1S 2ES England to 1st Floor Stella Building Windmill Hill Business Park Swindon SN5 6NX on 25 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Simon Jeremy as a secretary on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 18 June 2025
Submitted on 23 Jul 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 20 Dec 2023
Resolutions
Submitted on 8 Dec 2023
Memorandum and Articles of Association
Submitted on 8 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 4 Dec 2023
Repayment History
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