UK Companies House feature
SEMBCORP ENERGY UK LIMITED
Profile
- Company number
- 11369893
- Status
- Active
- Incorporation
- 2018-05-18
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 group's or parent 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.”
Subsidiaries
- Sembcorp Utilities (UK) Limited · 100% held · United Kingdom
- Sembcorp (Wilton BESS) Limited · 100% held · United Kingdom
- Wilton Energy Limited · 100% held · United Kingdom
- Whitetail Clean Energy Limited · 25% held · United Kingdom
- Repono Holdco 1 Limited · 100% held · United Kingdom
- UK Power Reserve Limited · 100% held · United Kingdom
- UK Capacity Reserve Limited · 100% held · United Kingdom
- UK Energy Reserve Limited · 100% held · United Kingdom
- UK Utility Reserve Limited · 100% held · United Kingdom
- UK Power Reserve (Trumfleet) Limited · 100% held · United Kingdom
- UK Power Reserve (Asfordby) Limited · 100% held · United Kingdom
- UK Power Reserve (Monckton Road) Limited · 100% held · United Kingdom
- Stallingborough Properties Limited · 100% held · United Kingdom
- GB Developers Limited · 100% held · United Kingdom
Significant events
- “Final investment decision to build 150MW/300MWh of new battery storage assets at Wilton was taken in 2022 and is expected to be operational in 2025. We also secured a contract in the 2022 capacity market auction for this tranche, which becomes effective in October 2025.”
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
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHENG, Chee Mun Eugene | Director | 2021-03-15 | Nov 1977 | Singaporean |
| PATRICK, Michael Thomas | Director | 2024-05-23 | May 1972 | British |
| TULI, Vipul | Director | 2024-02-01 | Jan 1969 | Indian |
| WONG, Kim Yin | Director | 2020-07-01 | Jul 1970 | Singaporean |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNARD, Ruth | Secretary | 2021-11-30 | 2023-11-30 |
| BREWERTON, Gareth | Secretary | 2024-01-15 | 2025-11-10 |
| HANDS, Stephen Christopher | Secretary | 2018-05-18 | 2021-11-30 |
| AHMAD, Nauman | Director | 2018-05-18 | 2020-08-03 |
| COCKROFT, Graham John, Mister | Director | 2018-09-03 | 2021-02-28 |
| KOSS, Andrew Robert | Director | 2020-08-03 | 2024-01-11 |
| MCGREGOR, Neil Garry | Director | 2018-05-18 | 2020-07-01 |
| NARAYANAN, Sriram | Director | 2018-05-18 | 2019-02-12 |
| TOMLINSON, Paul David | Director | 2019-02-12 | 2019-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sembcorp Utilities Pte Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-05-18 | Ceased 2026-03-31 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2026-03-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-16 | AA | accounts | accounts with accounts type group |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type group |
| 2024-05-23 | AP01 | officers | appoint person director company with name date |
| 2024-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-01 | AP01 | officers | appoint person director company with name date |
| 2024-01-22 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-12 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-27 | AA | accounts | accounts with accounts type group |
| 2023-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-12 | AA | accounts | accounts with accounts type group |
| 2022-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-30 | AP03 | officers | appoint person secretary company with name date |
| 2021-11-30 | TM02 | officers | termination secretary company with name termination date |
| 2021-07-16 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory