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Halewood Microgrid Limited

Halewood Microgrid Limited is an active company incorporated on 7 September 2020 with the registered office located in . Halewood Microgrid Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12860610
Private limited company
Age
5 years
Incorporated 7 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (4 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 Old Hall Street
Liverpool
Merseyside
L3 9GH
England
Address changed on 28 Jan 2024 (2 years ago)
Previous address was 5 Myrtle Street Liverpool Merseyside L7 7DN England
Telephone
0151 2710037
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in May 1996
Director • Entrepreneur • British • Lives in Netherlands • Born in Oct 1963
Mr George Maxwell Downing
PSC • British • Lives in Switzerland • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
YSF Energy Centres Ltd
David Garrie Kipling and Bay Downing are mutual people.
Active
KF Energy Centre Ltd
David Garrie Kipling and Bay Downing are mutual people.
Active
FFG Energy Centres Ltd
David Garrie Kipling and Bay Downing are mutual people.
Active
HQ Energy Centre Ltd
David Garrie Kipling and Bay Downing are mutual people.
Active
Ose Clean Energy As A Service Ltd
David Garrie Kipling and Bay Downing are mutual people.
Active
Ose KPP Holdco Ltd
David Garrie Kipling and Bay Downing are mutual people.
Active
CP Energy Centre Ltd
David Garrie Kipling and Bay Downing are mutual people.
Active
YSQ Energy Centre Ltd
David Garrie Kipling and Bay Downing are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.59K
Increased by £1.59K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£371.49K
Decreased by £178.12K (-32%)
Total Liabilities
-£496.32K
Increased by £103.31K (+26%)
Net Assets
-£124.83K
Decreased by £281.43K (-180%)
Debt Ratio (%)
134%
Increased by 62.1% (+87%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Apr 2024
George Maxwell Downing (PSC) Appointed
2 Years Ago on 28 Jan 2024
On-Site Energy Holdings Ltd (PSC) Resigned
2 Years Ago on 28 Jan 2024
Registered Address Changed
2 Years Ago on 28 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 Sep 2023
Oep Holdings Ltd (PSC) Details Changed
2 Years 5 Months Ago on 1 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Certificate of change of name
Submitted on 10 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Apr 2024
Registered office address changed from 5 Myrtle Street Liverpool Merseyside L7 7DN England to 1 Old Hall Street Liverpool Merseyside L3 9GH on 28 January 2024
Submitted on 28 Jan 2024
Cessation of On-Site Energy Holdings Ltd as a person with significant control on 28 January 2024
Submitted on 28 Jan 2024
Notification of George Maxwell Downing as a person with significant control on 28 January 2024
Submitted on 28 Jan 2024
Confirmation statement made on 6 September 2023 with updates
Submitted on 16 Sep 2023
Repayment History
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