UK Companies House feature
SOUTHBANK PLACE ENERGY COMPANY LIMITED
Cash
£498K
-79.4% vs 2023
Net assets
£541K
+102.8% vs 2023
Employees
0
Average over period
Profit before tax
£343K
+449.8% vs 2023
Profile
- Company number
- 11493307
- Status
- Active
- Incorporation
- 2018-07-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Net assets
3-year trend · vs UK Energy & Climate median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £2,060,467 | £1,795,429 | |
| Operating profit | — | -£97,561 | £305,786 | |
| Profit before tax | — | -£98,091 | £343,138 | |
| Net profit | — | -£95,699 | £274,501 | |
| Cash | £1,571,428 | £2,416,568 | £498,303 | |
| Total assets less current liabilities | — | £266,921 | £541,422 | |
| Net assets | — | £266,921 | £541,422 | |
| Equity | £362,620 | £266,921 | £541,422 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | £193,607 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made the requisite enquiries and assessed the resources at the disposal of the company, the directors have a reasonable expectation that the company will have adequate resources to continue its operations for the foreseeable future. Accordingly they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 21 November 2024, Deloitte LLP resigned as the auditors of the company. In their resignation letter, Deloitte confirmed that there are no matters related to their resignation that should be brought to the attention of the members or creditors of the company. The auditors, Grant Thornton UK LLP, were appointed in the year and will be proposed for reappointment in accordance with section 485 of the Companies Act 2006.”
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
8 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-19 | — | — |
| TURNER, Jeremy Justin | Secretary | 2022-05-20 | — | — |
| AL-ABDULLA, Tariq Khalid A A | Director | 2018-11-15 | Sep 1985 | Qatari |
| AL-HASHMI, Mohamed Abdulrazzaq A | Director | 2025-05-29 | Jan 1988 | Qatari |
| HOLMES, Jeremy Martin | Director | 2026-03-24 | Dec 1960 | British |
| KHAN, Shoaib Z | Director | 2021-07-01 | Sep 1965 | American |
| VALLINTINE, Alec Raymond John | Director | 2020-12-31 | Jan 1971 | British |
| VENNER, Thomas William Johnstone | Director | 2023-08-11 | Jan 1980 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John | Secretary | 2018-07-31 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2022-05-20 | 2023-10-11 |
| TIERNAY, Oliver James Sebastian | Secretary | 2020-07-17 | 2022-05-20 |
| AL-AJAIL, Abdulla | Director | 2018-08-15 | 2018-11-15 |
| AL-ATTIYAH, Abdullah | Director | 2018-08-15 | 2025-05-29 |
| ARCHER, Richard David Stedman | Director | 2020-01-29 | 2020-02-26 |
| ARCHER, Richard David Stedman | Director | 2018-07-31 | 2020-01-29 |
| ASHRAF, Mashood | Director | 2018-11-30 | 2022-06-30 |
| BRYANT, Clifford Thomas | Director | 2020-02-26 | 2020-12-31 |
| BRYANT, Clifford Thomas | Director | 2020-01-29 | 2020-01-29 |
| DE'ATH, Brian Edward | Director | 2021-11-16 | 2023-08-11 |
| HOLMES, Jeremy Martin | Director | 2018-07-31 | 2018-11-30 |
| IACOBESCU, George, Sir | Director | 2018-08-15 | 2021-07-01 |
| JORDAN, Anthony James Sidney | Director | 2018-08-15 | 2020-03-31 |
| MULLENS, Alastair Hugh | Director | 2022-04-21 | 2023-08-11 |
| OAKES, Richard Edward | Director | 2022-09-26 | 2026-01-21 |
| VICKERS, Benjamin Hamilton | Director | 2020-03-31 | 2021-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Braeburn Estates (Gp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-31 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | AP01 | officers | appoint person director company with name date |
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-26 | TM01 | officers | termination director company with name termination date |
| 2024-12-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-04 | CH01 | officers | change person director company with change date |
| 2024-07-04 | CH01 | officers | change person director company with change date |
| 2024-07-04 | CH01 | officers | change person director company with change date |
| 2024-07-04 | CH03 | officers | change person secretary company with change date |
| 2024-02-13 | AA | accounts | accounts with accounts type full |
| 2023-10-12 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-14 | TM01 | officers | termination director company with name termination date |
| 2023-08-14 | TM01 | officers | termination director company with name termination date |
| 2023-08-14 | AP01 | officers | appoint person director company with name date |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory