Profile

Company number
00830341
Status
Active
Incorporation
1964-12-08
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
38320
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 102
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“There are no material uncertainties in respect of the company's ability to continue as a going concern. The directors have a reasonable expectation that the company has adequate resources to continue to operate in the foreseeable future and therefore continue to adopt the going concern basis of accounting 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

6 active · 42 resigned

Name Role Appointed Born Nationality
WHIFE, Kathryn Louise Secretary 2024-01-09
FALLON, Lorna Joy Director 2021-05-31 Jan 1975 British
GRAY, John Andrew Director 2022-11-02 Jun 1967 British
HADEN, Peter Demmery Director 2021-05-31 Oct 1973 British
TANG, Shing Him Director 2025-10-23 Dec 1988 Singaporean
TIVEY, Andrew David Director 2026-03-23 Jun 1958 British
Show 42 resigned officers
Name Role Appointed Resigned
BELSHAW, Hugh Richard Secretary 1997-10-16
FARQUHAR, Sarah Ann Secretary 2008-12-05 2009-11-13
JUDGE, Harminder Singh Secretary 2016-06-23 2017-08-05
MORTIMER, Claire Helen Secretary 2013-01-17 2014-08-15
NEVILLE, Judeth Anne Secretary 2017-08-05 2021-10-15
NUSSBAUM, David Simon Matthew Secretary 1997-10-16 1999-09-30
SAUNDERS, Jonathan Stirling Secretary 1999-03-08 2013-01-17
THORNE, Nigel Martyn Secretary 2014-08-15 2016-06-23
WILKINS, Louise Secretary 2021-10-18 2022-11-03
ADRIANO, Dino Baia Director 2003-02-04 2006-07-12
ASHWORTH, Chris Paul Director 2012-07-04 2016-09-22
BHATIA, Amirali Alibhai, Lord Director 1999-03-08 2003-02-04
BROWN, Christopher James Director 2011-08-08 2012-07-04
CAMPBELL, Leslie Gordon Director 2019-12-04 2026-03-23
CHERRY, Winifred Mary Director 1995-09-23
CLARK, Lesley Jean Director 2000-01-20 2001-06-11
COE, Christopher Geoffrey Director 2000-12-05 2006-07-12
CUNLIFFE, Jane Heather Director 2020-12-15 2022-11-25
DEADMAN, Brian Christopher Director 1999-03-08 2000-04-30
FARQUHAR, Sarah Ann Director 2008-12-05 2013-09-30
FRIEND, Andrew Erskine Director 2007-01-25 2013-01-17
GEORGE, Matthew Director 2010-10-14 2013-05-31
GUNN, Jacqueline Georgina Florence Director 2003-02-04 2008-12-05
HOPKINSON, Alison Director 2016-01-27 2020-06-30
HORTON, Andrew George Director 2011-10-31 2020-08-27
HUMPHREYS, Robert Griffith Director 2012-07-04 2015-12-31
JOFFE, Joel Goodman, Lord Director 1999-03-08
JONES, Sioned Mererid Director 2012-07-04 2014-06-12
LAITHWAITE, Anthony Hugh Gordon Director 1999-03-08 2003-02-04
LANKESTER, Alexandra Kim Director 2017-02-02 2020-02-13
MCCULLOUGH, David John Director 2006-07-12 2011-09-30
MULLINS, Paul John Director 2015-01-27 2021-07-14
SAUNDERS, Robert Director 2010-10-14 2012-07-04
SLIM, Hugo John Robertson Director 2000-12-05 2003-02-04
STEVENS, Alan Charles Director 1999-03-08 2001-07-10
STEWART, Gavin Macneill Director 2013-01-17 2019-10-03
TALLACK, Barnaby John Director 2003-07-22 2012-07-04
TAYLOR, Antony Richard Wingate Director 2005-01-27 2007-07-24
VINCENT, Michael Geoffrey Director 1999-03-08 2000-12-05
WALMSLEY, Charles William Director 1999-03-08 2003-02-04
WEBB, Anne Marie Director 2010-10-14 2021-03-31
WRIGHT, Helen Mary Turnbull Director 2023-03-13 2025-05-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Oxfam Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 190 total filings

Date Type Category Description
2026-03-26 AP01 officers appoint person director company with name date
2026-03-24 TM01 officers termination director company with name termination date
2026-02-27 AD01 address change registered office address company with date old address new address
2025-12-11 AA accounts accounts with accounts type full
2025-11-05 AP01 officers appoint person director company with name date
2025-10-20 CS01 confirmation-statement confirmation statement with no updates
2025-07-30 AD01 address change registered office address company with date old address new address
2025-05-28 TM01 officers termination director company with name termination date
2024-12-20 AA accounts accounts with accounts type full
2024-10-21 CS01 confirmation-statement confirmation statement with no updates
2024-01-10 AP03 officers appoint person secretary company with name date
2024-01-10 AA accounts accounts with accounts type full
2023-10-10 CS01 confirmation-statement confirmation statement with no updates
2023-03-17 AP01 officers appoint person director company with name date
2022-12-22 TM01 officers termination director company with name termination date
2022-12-12 AA accounts accounts with accounts type full
2022-11-04 AP01 officers appoint person director company with name date
2022-11-03 TM02 officers termination secretary company with name termination date
2022-10-07 CS01 confirmation-statement confirmation statement with no updates
2022-01-05 AA accounts accounts with accounts type full

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.

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