Profile

Company number
00579409
Status
Active
Incorporation
1957-03-05
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
38210
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

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

“The Directors 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 in preparing the annual financial statements.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

2 active · 35 resigned

Name Role Appointed Born Nationality
LONGDON, Steven John Director 2023-08-02 May 1966 British
MCKENZIE, Fraser Wilson Director 2024-02-01 Oct 1965 British
Show 35 resigned officers
Name Role Appointed Resigned
ARMITAGE, Alan Secretary 1996-09-27 1998-09-30
BOLTON, Jonathan Mark Secretary 2005-07-27 2008-10-21
BUNTON, Victoria Secretary 2011-10-26 2012-12-20
CALDER, Samantha Jane Secretary 2005-07-27 2006-09-28
CROWHURST, Georgina Violet Secretary 2019-10-15 2020-01-28
DE FEO, Caterina Secretary 2009-08-01 2010-08-31
DOWNHAM, Mary Marjorie Secretary 1996-09-27
FAVIER TILSTON, Claire Secretary 2006-12-15 2013-01-10
HARDMAN, Steven Neville Secretary 2004-07-06 2004-08-16
NUNN, Carol Jayne Secretary 2012-12-20 2019-05-17
STUTELEY, Stephen Russell Secretary 1998-09-30 1999-09-30
WATERHOUSE, Alan Secretary 1999-09-30 2005-07-27
ARMITAGE, Alan Director 1996-09-27 1998-09-30
BINSTEAD, Robert John Director 2001-01-10 2003-07-31
BIRD, Kevin Anthony Director 2001-01-10 2003-07-31
BURNS, Phillip Wesley Director 2003-07-31 2003-09-30
CASSELLS, Leslie James Davidson Director 2004-01-15 2009-11-30
DOWNHAM, Arthur William Director 1996-09-27
DOWNHAM, David William Director 1996-09-27
DOWNHAM, Mary Marjorie Director 1996-09-27
ETHERIDGE, Hugh Charles Director 2001-09-24 2003-07-31
HARDMAN, Steven Neville Director 2004-08-16 2008-04-30
HOWARTH, Brian Jeffrey Director 2001-04-01 2003-07-31
HUNTINGTON, John Michael Director 2001-04-04
JENNINGS, Stephen Nigel Director 2006-10-06 2010-06-11
MEREDITH, James Robert Director 2003-09-08 2009-11-27
MICHAN, Agustin Serrano Director 2009-08-01 2022-02-11
ORTS-LLOPIS, Vicente Federico Director 2009-12-01 2024-01-31
PRIOR, Ruth Catherine Director 2003-09-08 2004-01-15
RACKHAM (SNR), Paul Anthony Director 1997-10-09 2001-05-14
SANDY, Nigel Desmond Alexander Director 2001-05-14 2003-07-31
SHEPPARD, Derrick Richard Adam, Reverend Director 1997-10-09 1998-12-02
STEWART, Quentin Richard Director 2003-07-31 2003-09-30
TAYLOR, Paul Director 2009-12-01 2023-08-01
TRENDELL, William Anthony Director 1999-09-30 2001-09-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Finstop Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-07 Active

Filing timeline

Last 20 of 229 total filings

Date Type Category Description
2026-01-04 AA accounts accounts with accounts type full
2025-07-07 CS01 confirmation-statement confirmation statement with no updates
2024-10-11 AA accounts accounts with accounts type full
2024-07-08 CS01 confirmation-statement confirmation statement with no updates
2024-07-08 PSC05 persons-with-significant-control change to a person with significant control
2024-02-02 AP01 officers appoint person director company with name date
2024-02-02 TM01 officers termination director company with name termination date
2023-10-25 AA accounts accounts with accounts type full
2023-08-02 AP01 officers appoint person director company with name date
2023-08-02 TM01 officers termination director company with name termination date
2023-07-10 CS01 confirmation-statement confirmation statement with no updates
2022-10-10 AA accounts accounts with accounts type full
2022-07-11 CS01 confirmation-statement confirmation statement with no updates
2022-04-13 AD01 address change registered office address company with date old address new address
2022-02-16 TM01 officers termination director company with name termination date
2021-09-29 AA accounts accounts with accounts type full
2021-07-01 CS01 confirmation-statement confirmation statement with no updates
2020-12-24 AA accounts accounts with accounts type full
2020-07-13 CS01 confirmation-statement confirmation statement with no updates
2020-01-28 TM02 officers termination secretary company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page