ENGELHART CTP UK LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- ENGELHART CTP UK LTD. 2025-01-29 → present
- TRAILSTONE UK LTD. 2013-04-30 → 2025-01-29
Accounts
Audit & accounting basis
- 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.”
Group structure
- ENGELHART CTP UK LTD. · parent
- Engelhart CTP GmbH 100%
- Engelhart CTP Energy Limited 100%
- Gridfuse GmbH 100%
- Engelhart CTP Renewables GmbH 100%
- Engelhart CTP SASU 100%
- Engelhart CTP GK 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-01-29 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- 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
Latest filed period vs the prior one