Profile

Company number
02076043
Status
Active
Incorporation
1986-11-20
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35130
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the parent's going concern assessment confirms that there is sufficient forecast committed liquidity headroom for the parent to provide this support and the Company will therefore have adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Company continues to adopt the going concern basis in preparing its financial statements.”

Subsidiaries

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 · 32 resigned

Name Role Appointed Born Nationality
MCKEE, Jenny Ellen Secretary 2022-05-01
ALLMAN, James William Director 2026-02-10 Aug 1977 British
BROWN, Andrew, Mr. Director 2026-02-10 Jun 1981 British
OWEN, Paul Thomas Director 2025-06-04 Dec 1963 British
Show 32 resigned officers
Name Role Appointed Resigned
ATTRILL, Geoffrey George Secretary 1999-03-10 2001-01-16
GWYNNE-JONES, Andrew Keith Secretary 1997-04-01 1999-03-10
HEEMSKERK, Leonardus Hendrik Secretary 2001-04-01 2005-10-10
KAY, John Lawrence Secretary 1997-03-31
NICHOLS, Paul Frederick Secretary 2005-10-10 2022-05-01
PAUL, Nigel Anthony Lewis Secretary 2001-02-01 2001-04-01
REECE, John Secretary 2001-01-09 2001-02-01
ATTRILL, Geoffrey George Director 1999-03-10 2001-01-16
BOUCKLEY, Nigel Martin Director 2021-07-23 2025-06-04
BULLOCH, Bryan Carson Director 1998-06-01 2001-01-16
CROTTY, Thomas Patrick Director 2005-10-10 2006-02-03
CURRIE, Andrew Christopher Director 2001-01-09 2001-08-28
DANIELS, Paul Mark Director 2022-01-04 2026-02-10
DECADT, Ghislain Georges Jose Director 2011-01-01 2015-07-02
GIBBONS, Michael John Stanley Director 1991-11-30
GREEN, Kenneth James Director 2001-01-16
GWYNNE-JONES, Andrew Keith Director 1997-04-01 1999-03-10
HEEMSKERK, Leonardus Hendrik Director 2001-08-28 2006-02-03
HORROCKS, David James Director 2021-03-01 2026-02-10
KAY, John Lawrence Director 1991-12-01 1997-03-31
MACLEAN, Calum Grigor Director 2003-07-25 2003-09-24
MAHER, Michael John Director 2006-02-03 2021-03-01
METCALFE, Keith Director 2011-09-05 2015-04-14
REECE, John Director 2001-01-09 2001-08-28
REED, Ashley Julian Director 2006-02-03 2011-09-05
ROURKE, Francis Director 2020-05-19 2021-07-23
SCHNURR, Otto, Dr Director 2007-02-28 2011-01-01
STONEY, Jonathan Richard Director 1992-01-01 1999-03-31
TANE, Christopher Edward Director 2001-08-28 2020-01-01
TAYLORSON, Julie Dawn Director 2008-02-07 2022-01-04
TRAYNOR, Anthony Director 2001-08-28 2007-02-28
TUFT, Geir Director 2020-01-01 2021-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Inovyn Chlorvinyls Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2026-03-18 CS01 confirmation-statement confirmation statement with no updates
2026-02-11 AP01 officers appoint person director company with name date
2026-02-11 AP01 officers appoint person director company with name date
2026-02-11 TM01 officers termination director company with name termination date
2026-02-11 TM01 officers termination director company with name termination date
2025-06-11 TM01 officers termination director company with name termination date
2025-06-11 AP01 officers appoint person director company with name date
2025-06-05 AA accounts accounts with accounts type full
2025-03-18 CS01 confirmation-statement confirmation statement with no updates
2024-07-09 AA accounts accounts with accounts type full
2024-03-22 CS01 confirmation-statement confirmation statement with no updates
2024-02-29 PSC05 persons-with-significant-control change to a person with significant control
2024-02-29 AD01 address change registered office address company with date old address new address
2023-07-10 AA accounts accounts with accounts type full
2023-04-18 CH01 officers change person director company with change date
2023-03-15 CS01 confirmation-statement confirmation statement with no updates
2022-08-18 CH01 officers change person director company with change date
2022-08-16 AA accounts accounts with accounts type full
2022-05-04 TM02 officers termination secretary company with name termination date
2022-05-04 AP03 officers appoint person secretary company with name 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