Padd Energy Ltd
- Company number
- 08748820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2013
- Nature of business
- Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Environmental consulting activities - Corporate group
- Anthesis Topco Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LECLERCQ, Raymond Charles Alexandre | Director | 7 Jan 2026 | |
| MCLACHLAN, Stuart James | Director | 6 Jul 2022 | 7 Jan 2026 |
| PADDEY, Christopher John | Director | 26 Oct 2013 | 31 Aug 2025 |
| URRY, Jason Peter | Director | 6 Jul 2022 | 31 Dec 2022 |
| PADDEY, Christopher John | Director | 26 Oct 2013 | 6 Jul 2022 |
| PADDEY, Beth Emily | Director | 25 Oct 2013 | 6 Jul 2022 |
| HEIMAN, Osker | Director | 25 Oct 2013 | 25 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anthesis Consulting Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2022 | |
| Mrs Beth Emily Paddey | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Jul 2022 |
| Mr Christopher John Paddey | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Oct 2021 | £635,196 | £481,655 | 7 |
| 31 Oct 2020 | £339,416 | £174,017 | 6 |
| 31 Oct 2019 | £290,009 | £123,438 | 3 |
| 31 Oct 2018 | £1,628 | - | - |
| 31 Oct 2017 | £9,947 | - | - |
| 31 Oct 2016 | £1,294 | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
Connections
Owned by
Padd Energy Ltd → Anthesis Consulting Group Limited → Project Calcutta Bidco A Limited → Anthesis Global Limited → Anthesis Bidco Limited → Anthesis Debtco Limited
Directors’ other companies
- LECLERCQ, Raymond Charles Alexandre - Director at Bloom Newco Limited
- LECLERCQ, Raymond Charles Alexandre - Director at Wallbrook Holdings Limited
- LECLERCQ, Raymond Charles Alexandre - Director at Anthesis Topco Limited
- LECLERCQ, Raymond Charles Alexandre - Director at Anthesis Bidco Limited
- LECLERCQ, Raymond Charles Alexandre - Director at Anthesis Consulting (UK) Limited
- LECLERCQ, Raymond Charles Alexandre - Director at Project Calcutta Bidco A Limited
- LECLERCQ, Raymond Charles Alexandre - Director at Given Agency Limited
- LECLERCQ, Raymond Charles Alexandre - Director at The Good Brand Works Limited
- LECLERCQ, Raymond Charles Alexandre - Director at Progressive Acceleration Limited
- LECLERCQ, Raymond Charles Alexandre - Director at Given Agency Holdings Limited
Companies at the same address
- Anthesis (UK) Limited (03409491)
- Anthesis Bidco Limited (14943770)
- Anthesis Consulting (UK) Limited (08426254)
- Anthesis Consulting Group Limited (08425819)
- Anthesis Debtco Limited (14940675)
- Anthesis Global Limited (13055603)
- Anthesis Holdco Limited (14940606)
- Anthesis Midco Limited (14940526)
- Anthesis Topco Limited (14940383)
- Caleb Management Services Limited (03751482)