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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£38M

-24.9% vs 2023

Employees

Average over period

Profit before tax

-£8M

-519.6% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £1,985,000-£8,506,000
Profit before tax £2,019,000-£8,472,000
Net profit £2,019,000-£8,472,000
Cash
Total assets less current liabilities £104,164,000£89,642,000
Net assets £50,030,000£37,558,000
Equity £50,030,000£37,558,000
Average employees
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 2023-12-312024-12-31
Return on capital employed 1.9%-9.5%
Current ratio 3.34x2.78x
Interest cover 0.35x-1.53x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. GEMINI ENERGY LIMITED · parent
    1. Beckton Energy Limited 1% · England and Wales · the operation of assets to generate renewable electricity and heat near the Beckton gas pressure reduction station

Significant events

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

People

3 active · 13 resigned

Name Role Appointed Born Nationality
QUAYSECO LIMITED Corporate Secretary 2013-03-14
JOHNSON, William Henry Director 2025-11-04 Jan 1996 British
SARIN, Dmitry Director 2026-02-23 May 1990 British
Show 13 resigned officers
Name Role Appointed Resigned
BAHCECI, Serkan Director 2019-02-21 2019-06-27
EADE, Gary John, Mr. Director 2013-03-14 2019-02-21
HAZELWOOD, Charles John Gore Director 2019-02-21 2020-05-20
HILDYARD, Nigel David Director 2019-06-27 2026-02-23
LOGAN, Dermot Director 2017-08-08 2019-02-21
MALAN, Paul Richard Director 2013-03-14 2015-06-05
MITCHELL, Nigel Director 2013-02-01 2013-03-14
MORAN, Enis Director 2013-03-14 2018-06-06
PISCAER, Vincent Maarten Director 2013-11-08 2019-02-21
REINHEIMER-JONES, Philip Director 2013-03-14 2019-02-21
SKINNER, Julian Norman Thomas Director 2020-05-20 2025-11-04
SPRINGETT, Scott Director 2016-12-19 2017-06-12
OVAL NOMINEES LIMITED Corporate Director 2013-02-01 2013-02-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gemini Finco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-02-12 Active
Water Twins Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-02-21 Ceased 2020-02-12
Icon Infrastructure Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-02-21

Filing timeline

Last 20 of 87 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-12 MA Memorandum articles
  • 2025-11-10 RESOLUTIONS Resolution
Date Type Category Description
2026-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-14 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-02-24 TM01 officers Termination director company with name termination date PDF
2026-02-24 AP01 officers Appoint person director company with name date PDF
2025-11-12 MA incorporation Memorandum articles
2025-11-10 RESOLUTIONS resolution Resolution
2025-11-06 TM01 officers Termination director company with name termination date PDF
2025-11-06 AP01 officers Appoint person director company with name date PDF
2025-07-28 AA accounts Accounts with accounts type full
2025-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AA accounts Accounts with accounts type full
2024-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-06-05 AA accounts Accounts with accounts type full
2023-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-07 CH01 officers Change person director company with change date PDF
2022-09-07 AA accounts Accounts with accounts type full
2022-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-14 AA accounts Accounts with accounts type full
2021-03-11 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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. 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

Official Companies House page