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REGISTERED NUMBER: 09690270 (England and Wales)














ABRIDGED UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 DECEMBER 2021

FOR

HDR ENERGY LTD

HDR ENERGY LTD (REGISTERED NUMBER: 09690270)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 DECEMBER 2021










Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


HDR ENERGY LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 28 DECEMBER 2021







DIRECTOR: Mr Giuseppe Costanzo





REGISTERED OFFICE: c/o Michael Filiou Ltd
Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS





REGISTERED NUMBER: 09690270 (England and Wales)





ACCOUNTANTS: Michael Filiou Ltd
Chartered Certified Accountants
www.michaelfiliou.com
Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS

HDR ENERGY LTD (REGISTERED NUMBER: 09690270)

ABRIDGED BALANCE SHEET
28 DECEMBER 2021

2021 2020
Notes £    £    £    £   
FIXED ASSETS
Investments 5 49,900 49,900

CURRENT ASSETS
Cash at bank 100 100
NET CURRENT ASSETS 100 100
TOTAL ASSETS LESS CURRENT
LIABILITIES

50,000

50,000

CAPITAL AND RESERVES
Called up share capital 6 50,000 50,000
SHAREHOLDERS' FUNDS 50,000 50,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 December 2021.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 December 2021 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

HDR ENERGY LTD (REGISTERED NUMBER: 09690270)

ABRIDGED BALANCE SHEET - continued
28 DECEMBER 2021


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 28 December 2021 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 12 September 2022 and were signed by:





Mr Giuseppe Costanzo - Director


HDR ENERGY LTD (REGISTERED NUMBER: 09690270)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 DECEMBER 2021


1. STATUTORY INFORMATION

HDR Energy Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

The company was dormant throughout the current year and previous period.

Preparation of consolidated financial statements
The financial statements contain information about HDR Energy Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2020 - NIL).

HDR ENERGY LTD (REGISTERED NUMBER: 09690270)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 28 DECEMBER 2021


5. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST
At 29 December 2020
and 28 December 2021 49,900
NET BOOK VALUE
At 28 December 2021 49,900
At 28 December 2020 49,900

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Electric Energy Clean Italia S.R.L.
Registered office: Viale Scala Greca 284, 96100 Siracusa, Italy
Nature of business: Production of electricity
%
Class of shares: holding
Ordinary 100.00

6. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 2021 2020
value: £    £   
50,000 Ordinary £ 1 50,000 50,000