Profile

Company number
02278872
Status
Active
Incorporation
1988-07-20
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
35120
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As referred to in note 3 to the financial statements, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future and for this reason they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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

3 active · 23 resigned

Name Role Appointed Born Nationality
KHAN, Farook Akhtar Secretary 2017-09-22
CLARK, Jason Lee Director 2024-01-08 Feb 1972 British
VERITIERO, Claudio Director 2022-04-01 Sep 1973 British
Show 23 resigned officers
Name Role Appointed Resigned
AUSTIN, Anthony Charles Secretary 1992-11-30 1994-09-10
BOWLEY, William John Secretary 1994-09-19 2009-07-31
MARRISON GILL, Caroline Ruth Secretary 2009-07-31 2020-04-08
MIDDLETON, Keith Sidney Secretary 1992-11-30
ALLISON, Thomas Eardley Director 2010-06-24 2020-08-17
BARR, Alan Andrew Director 2008-05-16 2011-05-09
BAXTER, Stephen Roy Director 2009-04-01 2010-06-24
BROWN, Leslie Walter Director 1993-12-31
CHARNOCK, Ian Graeme Lloyd Director 2011-11-30 2022-04-01
CLIFF, Bernard Director 1994-04-13 1996-11-29
CRAMPTON, Desmond Director 1993-01-26
FINDLAY, Alastair Ian Director 2000-04-12 2005-12-31
FURLONG, Percival Trevor Director 1997-01-24 2000-04-12
GILHAM, Philippa Tina Director 1994-05-06
GREEN, David Simon Director 2005-09-22 2008-05-31
HODGSON, Gary Edward Director 2016-03-01 2018-09-26
MCINTYRE, Lewis William Director 2023-07-01 2024-01-08
MCLAREN, Ian Director 2022-05-30 2023-06-19
MIDDLETON, Keith Sidney Director 1992-11-30
SCOTT, Peter Anthony Director 2005-09-22 2009-04-01
VINCENT, Peter Victor Director 1994-04-13
WHARTON, Kenneth John Director 1994-04-13 2008-05-30
WHITWORTH, Mark Director 2010-11-03 2022-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Port Of Sheerness Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2026-02-26 CS01 confirmation-statement confirmation statement with no updates
2026-01-02 AA accounts accounts with accounts type full
2025-02-19 CS01 confirmation-statement confirmation statement with no updates
2024-12-30 AA accounts accounts with accounts type full
2024-02-21 CS01 confirmation-statement confirmation statement with no updates
2024-01-11 AP01 officers appoint person director company with name date
2024-01-10 TM01 officers termination director company with name termination date
2023-12-27 AA accounts accounts with accounts type full
2023-07-03 AP01 officers appoint person director company with name date
2023-06-19 TM01 officers termination director company with name termination date
2023-05-04 CH01 officers change person director company
2023-02-28 CS01 confirmation-statement confirmation statement with no updates
2023-01-03 AA accounts accounts with accounts type full
2022-10-03 TM01 officers termination director company with name termination date
2022-05-31 AP01 officers appoint person director company with name date
2022-04-04 AP01 officers appoint person director company with name date
2022-04-01 TM01 officers termination director company with name termination date
2022-02-16 CS01 confirmation-statement confirmation statement with no updates
2022-01-05 AA accounts accounts with accounts type full
2021-02-26 CS01 confirmation-statement confirmation statement with no updates

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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