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Companies House/London/Company profile

HOLBEACH ENERGY PARK LIMITED

Active
13560792·incorporated 2021-08-11

HOLBEACH ENERGY PARK LIMITED is an active UK private limited company, incorporated on 11 August 2021 at Companies House (number 13560792; OpenRegistry canonical ID GB-13560792-holbeach-energy-park-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-11
Registered Address
1ST FLOOR, 14, WIGMORE STREET, LONDON, W1U 2RE, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Persons with significant control

HOLBEACH ENERGY PARK LIMITED has 1 person with significant control on file:

  • Aukera Uk Limited (England reg. 13560845). Notified 2021-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Cormac Malachy Skelly born 1988 resident in England, British national. Notified 2021-08-11. Ceased 2021-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HOLBEACH ENERGY PARK LIMITED has previously traded as:

  • AUK PE12 LIMITED (until 2024-05-14)

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