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Segro (UK Energy) Limited

Segro (UK Energy) Limited is an active company incorporated on 18 March 2021 with the registered office located in London, Greater London. Segro (UK Energy) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13276747
Private limited company
Age
4 years
Incorporated 18 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 New Burlington Place
London
W1S 2HR
England
Same address since incorporation
Telephone
020 74519100
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Segro (Watchmoor) Limited
Paras Raj Patel, Andrew John Pilsworth, and 2 more are mutual people.
Active
Helioslough Limited
David Richard Proctor, Paras Raj Patel, and 2 more are mutual people.
Active
Helios Northern Limited
David Richard Proctor, Paras Raj Patel, and 2 more are mutual people.
Active
The UK Logistics General Partner Limited
Paras Raj Patel, Daniel Terrance Holford, and 2 more are mutual people.
Active
The UK Logistics (Nominee 1) Limited
Paras Raj Patel, Daniel Terrance Holford, and 2 more are mutual people.
Active
The UK Logistics (Nominee 2) Limited
Paras Raj Patel, Daniel Terrance Holford, and 2 more are mutual people.
Active
Segro (Kettering) Limited
Paras Raj Patel, Daniel Terrance Holford, and 2 more are mutual people.
Active
Segro (Emg) Limited
Paras Raj Patel, Daniel Terrance Holford, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£102K
Increased by £29K (+40%)
Employees
Unreported
Same as previous period
Total Assets
£6.12M
Increased by £3.13M (+104%)
Total Liabilities
-£6.21M
Increased by £3.18M (+105%)
Net Assets
-£88K
Decreased by £49K (+126%)
Debt Ratio (%)
101%
Increased by 0.14% (0%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Aug 2025
Mr Daniel Terrance Holford Details Changed
6 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mr Daniel Terrance Holford Details Changed
10 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
James William Aleck Craddock Resigned
1 Year 9 Months Ago on 31 Dec 2023
Mr Daniel Terrance Holford Appointed
1 Year 9 Months Ago on 31 Dec 2023
Mr Paras Raj Patel Appointed
1 Year 9 Months Ago on 31 Dec 2023
Alan Michael Holland Resigned
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Director's details changed for Mr Daniel Terrance Holford on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 24 Mar 2025
Director's details changed for Mr Daniel Terrance Holford on 5 December 2024
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Sep 2024
Repayment History
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