LEO1B ENERGY PARK LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-04-07 (in 11mo)
Last made up 2026-03-24
Watchouts
None on the register
Cash
£32K
Latest balance sheet
Net assets
-£115K
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-06-30
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-03-24 | 2024-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | -£114,648 | |
| Cash | — | £31,857 | |
| Total assets less current liabilities | — | -£114,647 | |
| Net assets | — | -£114,647 | |
| Equity | £1 | -£114,647 | |
| Average employees | — | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”
Significant events
- “On 18 July 2024 the director L J B Roberts resigned and M Biedka was appointed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIEDKA, Marius | Director | 2024-07-18 | Aug 1991 | British |
| DAVIES, Benjamin Paul | Director | 2023-03-25 | Jun 1983 | British |
| SOWERBUTTS, Christopher John | Director | 2023-03-25 | Jun 1982 | British |
| WOOD, Neil Anthony | Director | 2023-03-25 | Dec 1980 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Luke James Brandon | Director | 2023-03-25 | 2024-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lightrock Power Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-03-25 | Active |
| New Road Solar Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2023-03-25 | Active |
Filing timeline
Last 13 of 13 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | CH01 | officers | Change person director company with change date | |
| 2026-03-25 | CH01 | officers | Change person director company with change date | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | CH01 | officers | Change person director company with change date | |
| 2025-03-24 | AA | accounts | Accounts with accounts type full | |
| 2025-03-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-26 | AA01 | accounts | Change account reference date company current extended | |
| 2023-06-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-25 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-03-24