SEMBCORP ENERGY UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- SEMBCORP ENERGY UK LIMITED · parent
- Sembcorp Utilities (UK) Limited 100%
- Sembcorp (Wilton BESS) Limited 100%
- Wilton Energy Limited 100%
- Whitetail Clean Energy Limited 25%
- Repono Holdco 1 Limited 100%
- UK Power Reserve Limited 100%
- UK Capacity Reserve Limited 100%
- UK Energy Reserve Limited 100%
- UK Utility Reserve Limited 100%
- UK Power Reserve (Trumfleet) Limited 100%
- UK Power Reserve (Asfordby) Limited 100%
- UK Power Reserve (Monckton Road) Limited 100%
- Stallingborough Properties Limited 100%
- GB Developers Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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