UK Companies House feature
ENGELHART CTP UK LTD.
Profile
- Company number
- 08510757
- Status
- Active
- Incorporation
- 2013-04-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company can continue in operational existence for the foreseeable future and for at least 12 months from the date of this report. Accordingly, the Directors continue to adopt the going concern basis in preparing the annual financial statements. Additionally, the Parent company has provided a letter of support, confirming that they would assist the Company in meeting any liabilities as and when they fall due, to the extent that sufficient cashflows aren't available to meet such liabilities.”
Subsidiaries
- Engelhart CTP GmbH · 100% held · Germany · European power & gas
- Engelhart CTP Energy Limited · 100% held · United Kingdom · Power Origination
- Gridfuse GmbH · 100% held · Germany · Technology
- Engelhart CTP Renewables GmbH · 100% held · Germany · manager
- Engelhart CTP SASU · 100% held · France · Forecasting wind and solar power
- Engelhart CTP GK · 100% held · Japan · manager
Significant events
- “On April 30, 2025, the Company sold 100% of its shareholding in Engelhart CTP Renewables GmbH to Engelhart CTP Holding (UK) Limited. The sale was made via a share purchase agreement and for a consideration of $17,943,671.”
- “On June 30, 2025, the ultimate Parent company Engelhart CTP (Cayman) L.P. was dissolved, thereby making Engelhart CTP Holding (UK) Limited the Parent Company and BTG Pactual G7 Holding S.A. the ultimate Parent Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Marc Amlyn | Director | 2017-11-30 | Jul 1976 | British |
| FROES, Ricardo Alves Ferreira | Director | 2025-02-27 | Mar 1970 | Brazilian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Steven Spencer | Director | 2017-05-22 | 2025-02-27 |
| KEY, Raymond John | Director | 2013-08-16 | 2013-11-08 |
| MARTIN, Troy | Director | 2013-05-15 | 2017-11-27 |
| REDPATH, John Alan | Director | 2013-08-16 | 2015-03-31 |
| ROSIGNOLI, Sandra Jane | Director | 2014-03-18 | 2016-09-23 |
| STAUDINGER, John Robert | Director | 2013-04-30 | 2013-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Engelhart Ctp Holding (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-23 | Active |
| Mr David Leuschen | Individual | Significant influence | 2016-04-06 | Ceased 2024-08-23 |
| Mr Pierre Lapeyre | Individual | Significant influence | 2016-04-06 | Ceased 2024-08-23 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-11 | AA | accounts | accounts with accounts type full |
| 2025-12-03 | SH01 | capital | capital allotment shares |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-07 | AP01 | officers | appoint person director company with name date |
| 2025-03-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-29 | CERTNM | change-of-name | certificate change of name company |
| 2025-01-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-06 | SH01 | capital | capital allotment shares |
| 2024-12-09 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-28 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | CH01 | officers | change person director company with change date |
| 2022-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory