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Palisade Real Assets UK Energy Transition Ltd

Palisade Real Assets UK Energy Transition Ltd is an active company incorporated on 21 June 2022 with the registered office located in Cardiff, South Glamorgan. Palisade Real Assets UK Energy Transition Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14184836
Private limited company
Age
3 years
Incorporated 21 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
Vision House Oak Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8RS
United Kingdom
Address changed on 8 May 2025 (4 months ago)
Previous address was C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Eco2uk.com
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Stephen Burns
Director • Fund Manager • British • Lives in Australia • Born in Jul 1978
Danielle Janine Rook
Director • Accountant • British • Lives in Wales • Born in May 1983
Mr Darren Williams
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1968
Ben Cossey
Director • Fund Manager • British • Lives in UK • Born in Sep 1985
Digby Beaumont
Director • Fund Manager • Australian • Lives in Australia • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Palisade Real Assets UK Ltd
Digby Beaumont, Danielle Janine Rook, and 2 more are mutual people.
Active
Bioticnrg Ltd
Digby Beaumont, Danielle Janine Rook, and 1 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Eco2 Management Services Limited
Digby Beaumont and Danielle Janine Rook are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.5K
Decreased by £14.61K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Increased by £1.43M (+278%)
Total Liabilities
-£1.91M
Increased by £1.44M (+310%)
Net Assets
£34.95K
Decreased by £13.6K (-28%)
Debt Ratio (%)
98%
Increased by 7.64% (+8%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
1 Month Ago on 15 Jul 2025
Own Shares Purchased
1 Month Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Digby Beaumont Details Changed
2 Months Ago on 16 Jun 2025
Miss Danielle Janine Rook Details Changed
4 Months Ago on 8 May 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Brodies Secretarial Services Limited Resigned
4 Months Ago on 2 May 2025
Palisade Real Assets Uk Ltd (PSC) Details Changed
4 Months Ago on 2 May 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Miss Danielle Janine Rook Appointed
5 Months Ago on 27 Mar 2025
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Documents
Cancellation of shares. Statement of capital on 5 July 2025
Submitted on 15 Jul 2025
Purchase of own shares.
Submitted on 15 Jul 2025
Director's details changed for Miss Danielle Janine Rook on 8 May 2025
Submitted on 30 Jun 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 30 Jun 2025
Director's details changed for Mr Digby Beaumont on 16 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2 May 2025
Submitted on 8 May 2025
Change of details for Palisade Real Assets Uk Ltd as a person with significant control on 2 May 2025
Submitted on 8 May 2025
Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom to Vision House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 8 May 2025
Submitted on 8 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Appointment of Miss Danielle Janine Rook as a director on 27 March 2025
Submitted on 27 Mar 2025
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Repayment History
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