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Bradford Energy Limited

Bradford Energy Limited is an active company incorporated on 16 August 2021 with the registered office located in Leeds, West Yorkshire. Bradford Energy Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13567856
Private limited company
Age
4 years
Incorporated 16 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Pinsent Masons Llp
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 17 Oct 2023 (2 years ago)
Previous address was 61B Canfield Gardens London NW6 3JL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Apr 1970
Director • French • Lives in UK • Born in Nov 1984
Asper Dhuk Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1energy Group Limited
Andrew John Wettern, Jeremy Peter Bungey, and 2 more are mutual people.
Active
Rotherham Energy Limited
Andrew John Wettern, Jeremy Peter Bungey, and 2 more are mutual people.
Active
Middlesbrough Energy Limited
Andrew John Wettern, Jeremy Peter Bungey, and 2 more are mutual people.
Active
Exeter Energy Limited
Andrew John Wettern, Allister Craig Sykes, and 1 more are mutual people.
Active
Milton Keynes Energy Limited
Andrew John Wettern, Allister Craig Sykes, and 1 more are mutual people.
Active
Derby Energy Limited
Andrew John Wettern, Allister Craig Sykes, and 1 more are mutual people.
Active
Oxford Energy Network Limited
Andrew John Wettern, Allister Craig Sykes, and 1 more are mutual people.
Active
Oxford City Energy Network Limited
Andrew John Wettern, Allister Craig Sykes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.5M
Increased by £2.34M (+1420%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£17.54M
Increased by £15.04M (+602%)
Total Liabilities
-£18.02M
Increased by £15.48M (+610%)
Net Assets
-£478K
Decreased by £439.64K (+1146%)
Debt Ratio (%)
103%
Increased by 1.19% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Small Accounts Submitted
8 Months Ago on 13 Mar 2025
1Energy Group Limited (PSC) Resigned
11 Months Ago on 5 Dec 2024
Asper Dhuk Holding Company Limited (PSC) Appointed
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Registered Address Changed
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Mr Olivier Delpon Delpon De Vaux Appointed
2 Years 6 Months Ago on 10 May 2023
Mr Allister Craig Sykes Appointed
2 Years 6 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Mar 2025
Resolutions
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Notification of Asper Dhuk Holding Company Limited as a person with significant control on 5 December 2024
Submitted on 11 Dec 2024
Cessation of 1Energy Group Limited as a person with significant control on 5 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 5 Jun 2024
Registered office address changed from 61B Canfield Gardens London NW6 3JL England to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 17 October 2023
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Appointment of Mr Allister Craig Sykes as a director on 10 May 2023
Submitted on 9 Jun 2023
Repayment History
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