UK Companies House feature
SIBELCO GREEN SOLUTIONS UK LIMITED
Profile
- Company number
- 01009716
- Status
- Active
- Incorporation
- 1971-04-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
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
“On the basis of their assessment, which included trading since the year end, the base case and downside forecast scenarios of future performance, the availability of funds through the cash pool and £27m deposit agreement arrangements via WBB, as well as the ability of Silfin NV to provide such a facility as and when required to be drawn down, for the going concern assessment period to 31 December 2026, the directors believe that the UK group of companies and the entity itself will be able to meet their liabilities as and when they fall due for that period. Accordingly, these financial statements have been prepared on a going concern basis.”
Significant events
- “No dividend was paid during the year (2023: nil).”
- “During 2021 the Company was granted a loan for £5.0m by Watts Blake Bearne & Co Ltd... The loan has a repayment date of 15th June 2027 and attracts interest of SONIA + 51bps. In addition the same company provided short term financing of £2.0m which is repayable upon demand.”
- “Also during 2021 the Company was granted a loan for £5.6m by its immediate parent company, Sibelco UK Ltd. The repayment of the loan was extended during 2025 from 15th June 2026 to 15th June 2033 and attracts interest of SONIA + 51bps.”
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
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARAMINA, Tatjana | Director | 2026-03-19 | Oct 1975 | Croatian |
| LEDINEK, Niels, Mr. | Director | 2025-03-17 | Sep 1972 | Austrian |
| MORDOVCHENKO, Elena | Director | 2026-04-01 | Jul 1971 | French |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORREST, Chantal Benedicte | Secretary | 2002-04-06 | 2008-07-31 |
| ROUTS, David Frank | Secretary | — | 2002-04-06 |
| BROWN, Wilson Dyet | Director | 2002-04-08 | 2006-05-31 |
| CUTBUSH, Thomas Charles | Director | 2007-01-01 | 2015-01-01 |
| DANIELS, Adam Bradley | Director | 2022-04-29 | 2025-03-17 |
| DESLYPERE, Frédéric | Director | 2022-04-29 | 2026-03-31 |
| HARRISON, Neil Anthony | Director | 2006-05-23 | 2007-05-31 |
| HILLEBRAND, Gerhard | Director | 2003-09-12 | 2006-12-31 |
| JAMES, Mark Christopher | Director | 2006-05-23 | 2026-03-31 |
| JONES, Neville Sydney | Director | — | 1997-12-31 |
| KERR, Ian George | Director | — | 1999-03-31 |
| MATTHEWSON, Howard James | Director | 1999-03-31 | 2002-05-21 |
| ROUTS, David Frank | Director | 1998-01-01 | 2002-04-06 |
| TATTON, Simon | Director | 2021-03-10 | 2023-03-31 |
| TAWNEY, Christopher | Director | 2002-04-08 | 2007-03-31 |
| TORRES, Francisco Fernando Fernandez | Director | 2002-06-01 | 2003-09-12 |
| VAN PUT, John Willem | Director | 2015-01-01 | 2022-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sibelco Uk Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-12-30 | AA | accounts | accounts with accounts type full |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-10 | AA | accounts | accounts with accounts type full |
| 2025-03-18 | AP01 | officers | appoint person director company with name date |
| 2025-03-17 | TM01 | officers | termination director company with name termination date |
| 2025-03-08 | DISS40 | gazette | gazette filings brought up to date |
| 2025-03-04 | GAZ1 | gazette | gazette notice compulsory |
| 2024-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-16 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2023-04-21 | TM01 | officers | termination director company with name termination date |
| 2022-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-08 | RP04TM01 | officers | second filing of director termination with name |
| 2022-05-19 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory