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Registered Number: 16710822
England and Wales

 

 

 

SE ENERGY HOLDINGS LIMITED



Unaudited Financial Statements
 


Period of accounts

Start date: 11 September 2025

End date: 31 March 2026
Directors Stephen Lukehurst
Oana Diana Bugeac
Registered Number 16710822
Registered Office Unit 5, Viking Business Centre
High Street
Swadlincote
Derbyshire
DE11 7EH
Accountants OMB Tax Limited
Suite F4
Prospect House
11-13 Lonsdale Gardens
Tunbridge Wells
TN1 1NU
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Director's report and financial statements
The directors present their inaugural annual report and the financial statements for the period commencing 11 September 2025 [incorporation] and ended 31 March 2026.
Principal activities
The principal activity of the Company during the financial period was that of a non-trading holding company of a trading group. 
Directors
The directors who served throughout the period were as follows:
Stephen Lukehurst
Oana Diana Bugeac
Statement of directors' responsibilities
The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice. Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and the profit or loss of the Company for that period.

In preparing these financial statements, the directors are required to:

- Select suitable accounting policies and then apply them consistently;
- Make judgements and accounting estimates that are reasonable and prudent;
- State whether applicable UK Accounting Standards have been followed (subject to any material departures disclosed); and
- Prepare the financial statements on the going concern basis unless it is inappropriate to presume continuation.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. The directors are responsible for the maintenance and integrity of the corporate and financial information included on the Company's website.

Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions.
Group accounts
The Company is a holding company meeting the requirements prescribed by the small companies regime.  The Company and its subsidiaries comprise a small group.  The Company has therefore, taken advantage of the option provided by section 398 of the Companies Act 2006 to dispense with the requirement to prepare group accounts.  

This report was approved by the board and signed on its behalf by:


----------------------------------
Oana Diana Bugeac
Director

Date approved: 21 August 2026
2
 
 		 Notes
 		 2026
£
Fixed assets    
Investments 3 200 
200 
Current assets    
Net current assets - 
 
Total assets less current liabilities 200 
Net assets 200 
 

Capital and reserves 		   
Called up share capital 4 200 
Shareholders' funds 200 
 


For the period ended 31 March 2026 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the Company to obtain an audit of its accounts for the period in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 21 August 2026 and were signed on its behalf by:


-------------------------------
Oana Diana Bugeac
Director
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General Information
SE Energy Holdings Limited is a private company, limited by shares, registered in England and Wales, under 16710822, at Unit 5, Viking Business Centre, High Street, Swadlincote, Derbyshire, DE11 7EH.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102(1A) The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared in sterling, which is the functional currency of the Company, under the historical cost convention, and in accordance with the accounting policies.  
Group accounts
The Company is a holding company meeting the requirements prescribed by the small companies regime. The Company and its subsidiaries comprise a small group. The Company has therefore, taken advantage of the option provided by section 398 of the Companies Act 2006 to dispense with the requirement to prepare group accounts.  
Going concern basis
The directors believe that the trading group of which this Company is the parent, is experiencing good levels of sales growth and profitability, and that it is well placed to manage its business risks successfully.  Accordingly, they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing these financial statements.
Turnover
The Company has not traded during the period.
Taxation
Taxation represents the sum of tax currently payable and deferred tax.  Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.  The Company's liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.  Current and deferred tax assets and liabilities are not discounted.
Investment in subsidiaries
Investments in subsidiaries are measured at cost less accumulated impairment [the nominal value of shares issued].
2.

Average number of employees

Average number of employees during the period was 2.
3.

Investments

Cost Investments in group undertakings   Total
  £   £
At 11 September 2025 -    - 
Additions 200    200 
Disposals -    - 
At 31 March 2026 200    200 

4.

Share Capital

Allotted, called up and fully paid
2026
£
200 Ordinary shares of £1.00 each 200 
200 

5.

Subsidiary Interests

OSBL Properties Limited
On 16 September 2025, the Company acquired 100% of the ordinary share capital of OSBL Properties Limited, a company registered in England & Wales under 16720916, at Unit 5, Viking Business Centre, High Street, Swadlincote, Derbyshire DE11 7EH. OSBL Properties Limited prepares its financial statements to 31 March. The inaugural published results for the period from 16 September 2025 [incorporation] to 31 March 2026 report: Aggregate capital and reserves of £100 and: Net profit for the year after tax of £nil.   

SE Energy Solutions Limited
On 1 March 2026, the Company acquired 100% of the ordinary share capital of SE Energy Solutions Limited, a company registered in England & Wales under 12572136, at Unit 5, Viking Business Centre, High Street, Swadlincote, Derbyshire DE11 7EH. SE Energy Solutions Limited prepares financial statements to 31 March. The published results for the year ended 31 March 2026 report: Aggregate capital and reserves of £766,348 (2025-£561,414), and: Net profit for the year after tax of £204,934 (2025-£320,427).
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