KENT ENERGY, LTD.
Get an alert when KENT ENERGY, LTD. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£11M
+9.5% vs 2023
Employees
0
Average over period
Profit before tax
£22M
-15.2% vs 2023
Name history
Renamed 1 time since incorporation
- KENT ENERGY, LTD. 1997-10-13 → present
- VEDCO ENERGY LIMITED 1996-01-16 → 1997-10-13
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £26,233,000 | £22,233,000 | |
| Net profit | £25,943,000 | £21,925,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £9,705,000 | £10,630,000 | |
| Net assets | £9,705,000 | £10,630,000 | |
| Equity | £9,705,000 | £10,630,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 79.5% | 78.1% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Therefore, they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- KENT ENERGY, LTD. · parent
- Kent Enviropower Limited 100%
- WasteNotts (Reclamation) Limited 100%
Significant events
- “The ongoing military conflict between Russia and Ukraine, as well as heightened conflicts in the Middle East, continue to contribute to elevated levels of political instability and uncertainty across Europe.”
- “Due to the increased energy prices as a result of the Ukraine conflict, the UK government introduced the Electricity Generator Levy, a 45% tax on exceptional electricity generation receipts, applying from 1 January 2023 until 31 March 2028.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROTHERS, Neil Philip | Director | 2024-03-31 | Nov 1985 | British |
| HASELHURST, Mark Richard | Director | 2024-03-31 | Mar 1981 | British |
| LONGDON, Steven John | Director | 2023-08-02 | May 1966 | British |
| MCKENZIE, Fraser Wilson | Director | 2024-02-01 | Oct 1965 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRTHISEL, Stockton Bodie | Secretary | 1996-01-16 | 1998-09-30 |
| BOLTON, Jonathan Mark | Secretary | 2005-07-27 | 2008-10-20 |
| BUNTON, Victoria | Secretary | 2011-10-26 | 2012-12-20 |
| CALDER, Samantha Jane | Secretary | 2005-07-27 | 2006-09-28 |
| CROWHURST, Georgina Violet | Secretary | 2019-10-15 | 2020-01-28 |
| DE FEO, Caterina | Secretary | 2009-08-01 | 2010-08-31 |
| FAVIER TILSTON, Claire | Secretary | 2006-12-15 | 2013-01-10 |
| HARDMAN, Steven Neville | Secretary | 2004-07-06 | 2004-08-16 |
| NUNN, Carol Jayne | Secretary | 2012-12-20 | 2019-05-17 |
| PETERS, Ian | Secretary | 2000-12-01 | 2001-01-31 |
| VARCOE, Richard Antony Bruce, Dr | Secretary | 1998-09-30 | 2000-12-01 |
| WATERHOUSE, Alan | Secretary | 2001-01-31 | 2005-07-27 |
| ARMISTEAD, George Huvelle | Director | 1996-03-22 | 1997-09-02 |
| BURNS, Phillip Wesley | Director | 2003-07-31 | 2003-09-30 |
| CASSELLS, Leslie James Davidson | Director | 2004-01-15 | 2009-11-30 |
| COZENS, Phillip, Dr | Director | 1996-03-22 | 2000-11-10 |
| DENNING, Clive Graham | Director | 1998-09-30 | 2001-01-31 |
| ETHERIDGE, Hugh Charles | Director | 2001-09-24 | 2003-07-31 |
| HARDMAN, Steven Neville | Director | 2004-08-16 | 2008-04-30 |
| HARDMAN, Steven Neville | Director | 2001-01-26 | 2001-01-31 |
| HUNTINGTON, John Michael | Director | 2001-01-31 | 2001-04-04 |
| KEMP, Graham Reuben | Director | 1998-09-30 | 1999-03-25 |
| MEREDITH, James Robert | Director | 2003-09-08 | 2009-11-27 |
| MILLER, John Taylor | Director | 1997-09-02 | 1998-03-23 |
| MORRISH, Jonathan Peter | Director | 2001-01-26 | 2001-01-31 |
| ORTS-LLOPIS, Vicente Federico | Director | 2008-05-13 | 2024-01-31 |
| PIKE, Andrew Robert | Director | 2020-11-27 | 2024-03-31 |
| PRIOR, Ruth Catherine | Director | 2003-09-08 | 2004-01-15 |
| QUINN, Dennis James | Director | 1997-09-02 | 1998-09-30 |
| SALVIN, Fiona Suzanne | Director | 1996-01-16 | 1996-03-22 |
| SANDY, Nigel Desmond Alexander | Director | 2001-05-14 | 2003-07-31 |
| SANDY, Nigel Desmond Alexander | Director | 1998-09-30 | 2001-01-31 |
| SERRANO MINCHAN, Agustin | Director | 2009-12-01 | 2020-11-26 |
| STEWART, Quentin Richard | Director | 2003-07-31 | 2003-09-30 |
| TAYLOR, Paul | Director | 2009-12-01 | 2023-08-01 |
| TRENDELL, William Anthony | Director | 2001-01-31 | 2001-09-24 |
| UBALDI, Richard Augustine | Director | 1998-03-23 | 1998-09-30 |
| VARCOE, Richard Antony Bruce, Dr | Director | 1998-09-30 | 2000-12-01 |
| VIVIAN, Simon Neil | Director | 1998-09-30 | 2001-01-31 |
| WAREHAM, Franklin Dee | Director | 1997-09-02 | 1998-03-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fcc Energy Limited | Corporate entity | Shares 75–100% | 2018-06-18 | Ceased 2018-06-08 |
| Fcc Energy Limited | Corporate entity | Shares 75–100%, Appoints directors | 2018-06-08 | Active |
| Fcc Energy Limited | Corporate entity | Shares 75–100% | 2016-04-07 | Ceased 2018-06-18 |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+9.5%
£9,705,000 £10,630,000
-
Employees
—
Not reported
-
Profit before tax
-15.2%
£26,233,000 £22,233,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers