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Cash

£36M

-47.8% vs 2024

Net assets

£4.2M

+119.4% first positive since 2024

Employees

144

+5.9% highest in 5 filed years

Profit before tax

£20M

-14.6% first positive since 2023

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £241,318,000£211,201,000£848,452,000£791,374,000£980,916,000 +24%
Operating profit £2,892,000£76,592,000-£58,636,000£25,147,000£19,885,000 -20.9%
Profit before tax £2,788,000£76,174,000-£60,128,000£23,970,000£20,473,000 -14.6%
Net profit £2,797,000£61,735,000-£44,225,000£18,320,000£25,806,000 +40.9%
Cash £10,195,000£14,956,000£53,871,000£68,351,000£35,648,000 -47.8%
Total assets less current liabilities -£47,469,000£31,590,000-£66,701,000-£21,572,000£5,840,000 +127.1%
Net assets -£51,917,000£9,818,000-£129,220,000-£21,618,000£4,188,000 +119.4%
Equity -£51,917,000£9,818,000-£129,220,000-£21,618,000£4,188,000 +119.4%
Average employees 138138136136144 +5.9%
Wages £5,257,000£6,364,000£8,765,000£10,293,000£10,086,000 -2%
Directors' remuneration £417,000£439,000£1,695,000£475,000£511,000 +7.6%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312023-12-312024-12-312025-12-31
Operating margin 1.2%36.3%-6.9%3.2%2.0%
Net margin 1.2%29.2%-5.2%2.3%2.6%
Return on capital employed 242.5%340.5%
Gearing (liabilities / total assets) 157.1%109.8%98.2%
Current ratio 0.65x0.85x0.94x
Interest cover 27.81x-36.13x7.94x13.57x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. SHELL ENERGY UK LIMITED 2020-11-06 → present
  2. HUDSON ENERGY SUPPLY UK LIMITED 2012-01-18 → 2020-11-06
  3. AMPERE ENERGY SUPPLY LIMITED 2011-01-11 → 2012-01-18

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared under the going concern basis as the Company has an approved credit facility for of £30m from Shell Treasury Company Limited and the Directors are satisfied that the Company has adequate resources to meet its financial commitments over the going concern period to 30 September 2027.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 18 resigned

Name Role Appointed Born Nationality
MOUNTFORD, Andrew Joseph Secretary 2021-06-24
ARNABOLDI, Giorgia Director 2019-11-29 Jan 1971 Italian
EATON, Jodie Director 2021-12-16 May 1971 British
MOUNTFORD, Andrew Joseph Director 2026-03-25 Aug 1974 British
Show 18 resigned officers
Name Role Appointed Resigned
MAKINSON, Nicholas John Secretary 2011-01-11 2012-01-17
MASON, Claudia Secretary 2019-01-28 2021-06-24
ZULAFQAR, Shaun Secretary 2018-06-05 2019-01-28
BROWN, James Director 2018-04-01 2019-11-29
CROOKS, Colin Andrew Director 2019-11-29 2023-07-01
EVANS, Martin Hugh Director 2011-01-11 2012-01-17
FURNESS, John Harry Director 2011-01-11 2012-01-17
HARTWICK, Kenneth Michael Director 2012-01-17 2014-04-01
HELLINGS, Paul Robert Director 2019-04-30 2021-12-31
HENDRICK, Ian Director 2025-10-16 2026-03-31
LEWIS, James William Director 2015-06-25 2018-04-01
MCCULLOUGH, Patrick Director 2019-01-28 2019-08-20
MERRIL, Deborah Drysdale Director 2014-04-01 2018-04-01
PICKREN, James Director 2019-01-28 2019-04-30
ROBINSON, Paul Andrew Director 2019-11-29 2025-10-16
SEGAL, Hugh David Director 2012-09-06 2015-06-25
SUMMERS, Elizabeth Ann Director 2012-01-17 2014-08-22
THORNTON, Joanne Elizabeth Director 2015-06-25 2019-01-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Shell New Energies Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-07-03 Active
Shell Energy Retail Limited Corporate entity Shares 75–100% 2019-11-29 Ceased 2023-07-03
Hudson Energy Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2019-11-29

Filing timeline

Last 20 of 109 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-07-25 MA Memorandum articles
  • 2023-07-25 RESOLUTIONS Resolution
Date Type Category Description
2026-06-24 AA accounts Accounts with accounts type full
2026-05-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-04-16 AP01 officers Appoint person director company with name date PDF
2026-04-15 TM01 officers Termination director company with name termination date PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-16 TM01 officers Termination director company with name termination date PDF
2025-11-14 AP01 officers Appoint person director company with name date PDF
2025-07-22 AA accounts Accounts with accounts type full
2025-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-25 AA accounts Accounts with accounts type full
2024-01-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-18 AA accounts Accounts with accounts type full
2023-07-25 MA incorporation Memorandum articles
2023-07-25 RESOLUTIONS resolution Resolution
2023-07-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-07-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-07-17 AD01 address Change registered office address company with date old address new address PDF
2023-07-11 TM01 officers Termination director company with name termination date PDF
2023-01-11 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-30 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page