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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-09 (in 11mo)

Last made up 2026-03-26

Watchouts

None on the register

Cash

£46M

Latest balance sheet

Net assets

£6M

Equity attributable

Employees

20

Average over period

Profit before tax

Period ending 2023-12-31

Name history

Renamed 1 time since incorporation

  1. FUSE ENERGY SUPPLY LIMITED 2023-02-22 → present
  2. PADDINGTON POWER LIMITED 2013-04-02 → 2023-02-22

Accounts

6-year trend · latest reflected 2023-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.

Metric Trend 2020-01-312020-12-312021-12-312022-12-312023-01-012023-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £41,973,317£45,926,024
Total assets less current liabilities £100£100£100£3,180,494£16,487,076
Net assets £100£100£249,244£6,399,086
Equity £100£100£100£249,244£6,399,086
Average employees 0001620
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
Consolidated group
Auditor
Johnsons Financial Management Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors continually monitor the ability of the group and the company to operate as a going concern. After making enquiries of the ultimate parent company, the directors consider it is appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. FUSE ENERGY SUPPLY LIMITED · parent
    1. Two post solar limited 100% · England · Power generation
    2. Netley Central Limited 100% · England · Power generation
    3. Balnamoon Renewables Limited 100% · Scotland · Power generation
    4. EPG Netley Solar North Limited 100% · England · Power generation

Significant events

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
CHANG, King Lun Alan Director 2023-01-27 Sep 1993 British
ORR, Charles James Robert Director 2022-02-28 May 1996 Irish
Show 3 resigned officers
Name Role Appointed Resigned
DODGSON, Kathryn Elizabeth Director 2014-11-03 2016-09-30
KENNEDY, Nicholas Benson Director 2014-06-30 2022-02-26
PETERS, Stephen Roy Director 2013-04-02 2014-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Charles James Robert Orr Individual Significant influence 2022-03-29 Active
Mr King Lun Alan Chang Individual Shares 50–75%, Voting 50–75%, Appoints directors 2022-03-29 Active
Mr Nicholas Benson Kennedy Individual Significant influence 2016-04-06 Ceased 2022-03-28

Filing timeline

Last 20 of 62 total filings

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

  • 2023-02-22 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-17 AA accounts Accounts with accounts type group
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-02 CH01 officers Change person director company with change date PDF
2024-07-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-02 CH01 officers Change person director company with change date PDF
2024-06-21 AA accounts Accounts with accounts type total exemption full PDF
2024-04-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-01 AD01 address Change registered office address company with date old address new address PDF
2024-03-01 AD01 address Change registered office address company with date old address new address PDF
2023-12-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-09-29 AA accounts Accounts with accounts type total exemption full PDF
2023-05-24 CH01 officers Change person director company with change date PDF
2023-05-15 MR01 mortgage Mortgage create with deed with charge number charge creation date
2023-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-22 CERTNM change-of-name Certificate change of name company PDF
2023-02-08 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-02-06 PSC04 persons-with-significant-control Change to a person with significant control PDF

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 → FY2023 · period ending 2023-12-31 vs 2023-01-01

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page