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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-13

Overdue

Watchouts

1 item

Cash

£6M

-36.4% vs 2023

Net assets

-£45M

-41.9% vs 2023

Employees

2

0% vs 2023

Profit before tax

-£14M

-62.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED 2015-05-16 → present
  2. BRITE PARTNERSHIP (NORTH EAST) LIMITED 2010-04-29 → 2015-05-16

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£8,844,313-£14,372,923
Net profit -£8,274,505-£13,437,033
Cash £9,710,074£6,176,147
Total assets less current liabilities £158,843,038£149,715,153
Net assets -£32,050,463-£45,487,496
Equity £5,072,682-£14,653,307-£35,739,904-£32,050,463-£45,487,496
Average employees 22
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of this review, and after making due enquiries, the directors and the Manager have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of this report. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED · parent
    1. Templeborough Biomass Power Plant OPCO Limited 100% · England · Power plant operations

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 21 resigned

Name Role Appointed Born Nationality
SARANDIDIS, Apostolos Director 2024-02-27 May 1974 Greek
UNWIN, Hugh Alexander Director 2019-11-22 Jul 1972 British
Show 21 resigned officers
Name Role Appointed Resigned
TURNER, Paul David Secretary 2010-04-29 2010-10-11
VICKERY, Anthony Jackson Secretary 2011-03-11 2015-03-10
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-03-18 2019-11-22
BULL, David Peter Director 2010-05-10 2011-02-15
BULL, Donna Marie, Mrs Director 2011-02-11 2015-03-10
CLAUSEN, Jens Christian Director 2015-03-10 2017-05-22
HANSEN, Johannus Egholm Director 2015-03-10 2016-02-03
HOLST, Jesper Krarup Director 2016-02-03 2017-05-22
HOLST, Jesper Krarup Director 2015-10-08 2016-02-03
JEPPSSON, Anna-Lena Director 2017-05-22 2019-11-22
KING, Paul Nicholas Director 2010-05-10 2015-03-10
O'SHEA, John Anthony Director 2010-05-10 2011-09-16
PATEL, Minal Director 2019-11-22 2024-02-27
ROIN, Rune Bro Director 2015-03-10 2019-11-22
SORENSEN, Christina Grumstrup Director 2015-06-25 2019-11-22
TOFTGAARD, Soren Director 2015-06-24 2015-10-07
TOFTGAARD, Soren Director 2015-03-10 2015-03-16
TURNER, Paul David Director 2010-04-29 2010-05-17
VICKERY, Anthony Jackson Director 2011-03-11 2015-03-10
WILLIAMS, Andrew James Director 2010-05-10 2015-03-10
WILLIAMS, Stephen Timothy Director 2010-05-10 2015-03-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Greencoat Mermaid Limited Corporate entity Shares 75–100% 2021-01-13 Active
Greencoat Mermaid I Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-05-02 Ceased 2021-01-13
Ci Brite Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-05-02

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2025-05-22 AA accounts Accounts with accounts type full PDF
2025-05-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-18 CH01 officers Change person director company with change date PDF
2024-12-18 AD01 address Change registered office address company with date old address new address PDF
2024-12-18 CH01 officers Change person director company with change date PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-05-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-29 AP01 officers Appoint person director company with name date PDF
2024-02-29 TM01 officers Termination director company with name termination date PDF
2023-09-13 AA accounts Accounts with accounts type full PDF
2023-05-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-02 CH01 officers Change person director company with change date PDF
2022-10-24 AA accounts Accounts with accounts type full PDF
2022-05-03 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-28 AA accounts Accounts with accounts type full PDF
2021-05-05 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-01-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-12-31 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page