UK Companies House feature
ECONERGY INTERNATIONAL LIMITED
Profile
- Company number
- 12669318
- Status
- Active
- Incorporation
- 2020-06-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Price Bailey LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company relies on financial support from other parties. The parent company of the Company is a listed business and has the potential to offer further funding. Subsequent to the year end, the Company received an equity injection of €72 million from the parent company. In addition, the Company has a number of external sources it can draw upon for external financing allowing the Company to continue to finance its existing projects, acquire and develop additional projects. The Company has access to the last tranche of €50 million from the Rivage facilities agreement. Moreover, the Company also has a minority shareholder and several strategic partnerships to raise finance at the company and project level. Also the Company has at its discretion the ability to delay projects in case of significant unexpected cash shortfalls. Therefore the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing these financial statements and the directors are comfortable with the financial statements being prepared on a going concern basis.”
Subsidiaries
- ECOHAMER LIMITED · 100% held · United Kingdom
- ECOPOWER 2 PARK FARM LTD · 100% held · United Kingdom
- ECOPOWER 3 HAYTON LTD · 100% held · United Kingdom
- ECOPOWER 4 WHITE HALL LTD · 100% held · United Kingdom
- ECOPOWER 5 EXTON LTD · 100% held · United Kingdom
- ECOSOLAR 1 BERRINGTON LIMITED · 100% held · United Kingdom
- ECOSOLAR 3 LEIGHTON LIMITED · 100% held · United Kingdom
- ECOSOLAR LOW FARM LIMITED · 100% held · United Kingdom
- ECOSTOR 1 IMMINGHAM LTD · 100% held · United Kingdom
- SWANGATE ENERGY STORAGE LIMITED · 100% held · United Kingdom
- UKGEA 1 LIMITED · 100% held · United Kingdom
- WOOLPOTS SOLAR FARM LIMITED · 100% held · United Kingdom
- DALMARNOCK BESS LTD · 100% held · United Kingdom
- ECOPOWER SUFFOLK LTD · 100% held · United Kingdom
- ECOSTOR KILBAGIE LIMITED · 100% held · United Kingdom
- ECOSTOR GRAIN WEST LIMITED · 100% held · United Kingdom
- ECOFIN 1 LTD · 100% held · Cyprus
- ECOFIN 2 LTD · 100% held · Cyprus
- EREL ECOCYPRUS LTD · 100% held · Cyprus
- Econergy Israel · 100% held · Israel
- ECO STORAGE 1 S.R.L. · 100% held · Italy
- ECO STORAGE 2 S.R.L. · 100% held · Italy
- ECO STORAGE 3 S.R.L. · 100% held · Italy
- ECO STORAGE 4 S.R.L. · 100% held · Italy
- ECO SUNHARVEST 1 S.R.L. · 100% held · Italy
- ECO SUNHARVEST 2 S.R.L. · 100% held · Italy
- ECO SUNHARVEST 3 S.R.L. · 100% held · Italy
- ECO SUNLAND 1 S.R.L. · 100% held · Italy
- ECO SUNLAND 2 S.R.L. · 100% held · Italy
- ECO SUNLAND 3 S.R.L. · 100% held · Italy
- ECO SUNRISE 1 S.R.L. · 100% held · Italy
- ECO SUNRISE 2 S.R.L. · 100% held · Italy
- ECO SUNRISE 3 S.R.L. · 100% held · Italy
- ECO SUNSHINE 1 S.R.L. · 100% held · Italy
- ECO SUNSHINE 2 S.R.L. · 100% held · Italy
- ECO SUNSHINE 3 S.R.L. · 100% held · Italy
- ECO SUNSHINE 4 S.R.L. · 100% held · Italy
- ECO SUNSHINE 5 S.R.L. · 100% held · Italy
- ECOLATIUM 1 S.R.L. · 100% held · Italy
- ECOMARCHE 3 S.R.L. · 100% held · Italy
- ECONERGY ITALY S.R.L. · 100% held · Italy
- ECONERGY PROJECT 2 S.R.L. · 90% held · Italy
- ECONERGY SOLAR PARK 1 S.R.L. · 100% held · Italy
- ECONERGY SOLAR PARK 2 S.R.L. · 100% held · Italy
- ECONERGY SOLAR PARK 3 S.R.L. · 100% held · Italy
- ECOPANIA 1 S.R.L. · 100% held · Italy
- ECOPANIA 2 S.R.L. · 100% held · Italy
- ECOPANIA 3 S.R.L. · 100% held · Italy
- ECOSARDINIA 3 S.R.L. · 100% held · Italy
- ECOSICILY 1 S.R.L. · 100% held · Italy
- ECOSICILY 10 S.R.L. · 100% held · Italy
- ECOSICILY 11 S.R.L. · 100% held · Italy
- ECOSICILY 12 S.R.L. · 100% held · Italy
- ECOSICILY 8 S.R.L. · 100% held · Italy
- ECOSICILY 9 S.R.L. · 100% held · Italy
- ECOWEST S.R.L. · 100% held · Italy
- ECOWIND 2 S.R.L. · 90% held · Italy
- ECOWIND 3 S.R.L. · 100% held · Italy
- ECOWIND 4 S.R.L. · 100% held · Italy
- ECOWIND 5 S.R.L. · 100% held · Italy
- ECOWIND 6 S.R.L. · 100% held · Italy
- SAN BERNARDO WIND FARM S.R.L. · 100% held · Italy
- SOCIETA AGRICOLA ECOAGRI SRL · 100% held · Italy
- SOCIETA AGRICOLA ECOFARM SRL · 100% held · Italy
- AGRO SUN Spółka z ograniczoną odpowiedzialnością · 100% held · Poland
- ECONERGY POLAND Spółka z ograniczoną odpowiedzialnością · 100% held · Poland
- ECONERGY PV1 Spółka z ograniczoną odpowiedzialnością · 100% held · Poland
- ECONERGY PV2 Spółka z ograniczoną odpowiedzialnością · 100% held · Poland
- ECONERGY PV3 Spółka z ograniczoną odpowiedzialnością · 100% held · Poland
- ECONERGY PV4 Spółka z ograniczoną odpowiedzialnością · 100% held · Poland
- Econergy PV4 Spółka z ograniczoną odpowiedzialnością Resko Spółka komandytowa · 99% held · Poland
- ECONERGY PV5 Spółka z ograniczoną odpowiedzialnością · 100% held · Poland
- ECONERGY PV6 Spółka z ograniczoną odpowiedzialnością · 100% held · Poland
- RESKO PV HOLDING SP Zoo · 100% held · Poland
- ECONERGY ARCHMORE S.A.R.L. · 90% held · Luxembourg
- ALTERNATIV INVESTMENT SOLUTIONS S.R.L. · 100% held · Romania
- CBSOL FUTURE ENERGY S.R.L. · 100% held · Romania
- ECO PV ONE S.R.L. · 100% held · Romania
- ECO SOLAR POWER S.R.L. · 100% held · Romania
- ECO SUN CIOCANARI S.R.L. · 100% held · Romania
- ECO SUN CIOCANARI THREE S.R.L. · 100% held · Romania
- ECO SUN CIOCANARI TWO S.R.L. · 100% held · Romania
- ECO SUN ENERGY S.R.L. · 100% held · Romania
- ECO SUN ENERGY TWO S.R.L. · 100% held · Romania
- ECO SUN JIANU S.R.L. · 100% held · Romania
- ECO SUN MELINESTI S.R.L. · 100% held · Romania
- ECO SUN MIHAILESTI S.R.L. · 100% held · Romania
- ECO SUN MIHAILESTI THREE S.R.L. · 100% held · Romania
- ECO SUN MIHAILESTI TWO S.R.L. · 100% held · Romania
- ECO SUN NICULESTI S. R.L. · 100% held · Romania
- ECO SUN ORADEA S.R.L. · 100% held · Romania
- ECO WIND SALBATICA S.R.L. · 100% held · Romania
- ECONERGY BALKAN S.R.L. · 100% held · Romania
- EUROMEC-CIOCANARI S.R.L. · 100% held · Romania
- MIRCEA VODA PV POWER PLANT S.R.L. · 100% held · Romania
- PHOTOVOLTAIC GREEN RENEWABLES S.R.L. · 100% held · Romania
- SUN GREEN RENEWABLES S.R.L. · 100% held · Romania
- VANATORI PV POWER PLANT S.R.L. · 100% held · Romania
- WIND PARK RENEWABLES S.R.L. · 100% held · Romania
- OVIDIU PV REGENERABILE S.R.L. · 100% held · Romania
- HELIOELECTRO S.R.L. · 100% held · Romania
- HELIOWIN S.R.L. · 100% held · Romania
- ECONERGY GREECE S.M.P.C. · 100% held · Greece
- ECOPOWER 1 KING FILIPPOS SINGLE MEMBER P.C. · 100% held · Greece
- ECONERGY RENEWABLE SPAIN, S.L.U. · 100% held · Spain
- ECOARCOS SANTAS MARTAS, S.L.U. · 100% held · Spain
- ECOBARBALOS SOLAR, S.L.U. · 100% held · Spain
- ECOLEON SOLAR 10, S.L.U. · 100% held · Spain
- ECOOTEROS SOLAR, S.L.U. · 100% held · Spain
- ECOVILLAMANAN SOLAR, S.L.U. · 100% held · Spain
- ECOYEBRA SOLAR, S.L.U. · 100% held · Spain
- PROYECTO FOTOVOLTAICO AICRUM 1, S.L.U. · 100% held · Spain
Significant events
- “In 2024, the Company initiated the sale of its entire holding in the project entity Eco Sun Niculesti S.R.L and Euromec-Ciocanari S.R.L. Subsequently, on January 30, 2025, the transaction was completed for a total consideration of approximately €33.2 million, of which a down payment of 10% was paid during June 2024. The remaining balance was received in 2025.”
- “In January 2025, a shareholder loan agreement was signed with Heliowin S.R.L. to provide a loan facility of €9.4 million from the Company to Heliowin S.R.L. Full amount was drawn down in January 2025.”
- “On April 8, Swangate Energy Storage Limited ("Swangate"), a subsidiary of the Company, achieved project completion and the intercompany loan agreement in place, for a total of approximately 15m EUR, became payable upon demand.”
- “On June 10, 2025, the Company signed a Sales and Purchase Agreement ("SPA"), acquiring 100% of the shares of Green Hedge Infra Senftenberg GmbH, a Special Purpose Vehicle ("SPV") company.”
- “On July 3, 2025 the Company's parent company, Econergy Renewable Energy Ltd, subscribed for additional 4,147,269 ordinary shares of £1.00 each in the capital of the Company for an aggregate subscription price of €72 million.”
- “On July 23, 2025 the Company signed a Sales and Purchase Agreement ("SPA") with Infragreen 4 Sigma ("RGreen") to acquire the 50% stake Rgreen holds in Econergy's existing Joint venture Heliolux SRL.”
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
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELLIS, Sarah Louise | Director | 2023-01-10 | Dec 1973 | British |
| PODHORZER, Eyal | Director | 2020-06-13 | May 1971 | Israeli |
| SHAPIRA, Yoav | Director | 2020-06-13 | Sep 1969 | Israeli |
| SHARPE, Anthony Peter | Director | 2023-01-10 | Dec 1961 | British |
| RGREEN INVEST | Corporate Director | 2023-03-02 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HURI, Avraham, Mr. | Director | 2021-01-04 | 2021-08-31 |
| MAYOR, Yurdagul | Director | 2020-11-06 | 2022-09-09 |
| SAGI, Nadav | Director | 2021-01-01 | 2021-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Econergy Renewable Energy Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-12 | Active |
| Eyal Podhorzer | Individual | Shares 25–50%, Voting 25–50% | 2020-06-13 | Ceased 2021-07-12 |
| Mr Yoav Shapira | Individual | Shares 25–50%, Voting 25–50% | 2020-06-13 | Ceased 2021-07-12 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-03 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-27 | SH01 | capital | capital allotment shares |
| 2025-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-07-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-14 | RESOLUTIONS | resolution | resolution |
| 2025-07-08 | SH01 | capital | capital allotment shares |
| 2025-07-02 | RP04PSC02 | persons-with-significant-control | second filing notification of a person with significant control |
| 2025-03-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-20 | RESOLUTIONS | resolution | resolution |
| 2024-12-16 | SH01 | capital | capital allotment shares |
| 2024-11-26 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.