Profile

Company number
01949529
Status
Active
Incorporation
1985-09-24
Last accounts made up
2024-07-31
Account category
FULL
Primary SIC
35110
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared forecasts for the period from the date of signing of these financial statements to 31 July 2027. These forecasts indicate that taking account of severe but plausible downsides, the company will have sufficient funds, through support from its ultimate parent, to meet its liabilities as they fall due for that period.”

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

4 active · 21 resigned

Name Role Appointed Born Nationality
BICKERSTAFF, Roger Secretary 2006-02-21 British
COTTLE, Sydney John Director 2015-07-08 Jan 1971 British
DAVIES, Nicola Faye Director 2017-11-01 Jun 1973 British
FURNIVAL, David Director 2024-04-18 Apr 1975 British
Show 21 resigned officers
Name Role Appointed Resigned
BETT, Catherine Lucy Secretary 2005-05-03 2006-02-21
GAYWARD, Peter Harry Secretary 1992-11-24
SANDBACH, John Clive Secretary 1992-11-24 2003-07-24
WADE, Gerard Anthony Secretary 2003-07-25 2005-05-03
BEEDLE, Alex Director 2018-10-15 2019-08-16
BURGESS, Andrew Director 2005-01-01 2005-07-31
CARR, Michael Douglas Director 1992-11-24 2004-05-01
DICKSON, Steven Watson Director 2009-07-21 2013-10-31
DOYLE, Kevin Paul Director 1993-06-14 2004-12-31
EASTWOOD, Robert Director 2009-11-02 2016-12-31
GAYWARD, Peter Harry Director 1992-11-24
HACKETT, Patrick Anthony Director 2005-08-01 2018-07-23
JONES, Graham Michael Thelwall, Doctor Director 1993-06-14 2004-04-13
MARSH, Philip Graham Director 2020-02-27 2023-12-20
PARSONS, John David, Professor Director 1992-11-24 1998-12-17
PRIOR, David Leonard, Dr Director 1999-03-25 2009-10-31
RIDER, Maurice George Director 1993-03-12
SANDBACH, John Clive Director 2003-07-24
TUCKER, Jennifer Ann Director 2014-08-01 2019-09-04
UTTING, John Edward, Professor Director 1992-11-24
YUILLE, Michael George Simpson Director 2004-04-13 2009-10-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2026-05-06 AA accounts accounts with accounts type full
2025-09-01 CS01 confirmation-statement confirmation statement with no updates
2025-03-13 AA accounts accounts with accounts type full
2024-07-22 CS01 confirmation-statement confirmation statement with no updates
2024-05-29 AP01 officers appoint person director company with name date
2024-03-04 AA accounts accounts with accounts type full
2024-01-18 TM01 officers termination director company with name termination date
2023-07-21 CS01 confirmation-statement confirmation statement with no updates
2023-01-27 AA accounts accounts with accounts type full
2022-09-02 CS01 confirmation-statement confirmation statement with no updates
2022-02-10 AA accounts accounts with accounts type full
2021-07-31 CS01 confirmation-statement confirmation statement with no updates
2021-03-12 AA accounts accounts with accounts type full
2020-07-31 CS01 confirmation-statement confirmation statement with no updates
2020-02-27 AP01 officers appoint person director company with name date
2019-12-31 AA accounts accounts with accounts type full
2019-09-04 TM01 officers termination director company with name termination date
2019-08-21 CS01 confirmation-statement confirmation statement with no updates
2019-08-16 TM01 officers termination director company with name termination date
2018-12-21 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.

Official Companies House page