Profile

Company number
02310571
Status
Active
Incorporation
1988-10-31
Last accounts made up
2025-03-31
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed the financial strength of the Group, the Directors are satisfied that the Group, and the Company itself, will remain funded for the Going Concern period through to 31 December 2026. The Directors have therefore concluded it is appropriate for the financial statements to be prepared on a going concern basis.”

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

10 active · 37 resigned

Name Role Appointed Born Nationality
O'CONNOR, Bernard Michael Secretary 2021-07-23
BERRY, Kerry Stacey Director 2025-03-03 Jun 1982 British
BRYCE, Robert Director 2024-09-01 Jun 1978 British
DONALD, Heather Lindsay Director 2024-09-01 Jul 1978 British
DUNNE, Jane Elizabeth Director 2024-10-14 Mar 1980 Irish
FUTTER, Rosalind Charlotte, Mrs. Director 2024-01-17 May 1978 British
HILL, Gayle Catherine Director 2025-03-03 Mar 1974 British
HOOD, Stuart Peter Director 2024-11-01 May 1980 British
WHEELER, Stephen Director 2022-01-01 Feb 1973 Irish
WILSON, Steven Andrew Director 2025-08-27 Feb 1975 British
Show 37 resigned officers
Name Role Appointed Resigned
DONNELLY, Lawrence John Vincent Secretary 1999-02-04 2014-12-01
FAIRBAIRN, Sally Secretary 2014-12-01 2021-07-23
HEARSEY, Peter Geoffrey Secretary 1996-12-31 1997-04-28
MORRIS, Derek Aubrey Goodall Secretary 1996-12-31
WALKER, Hazel Louise Secretary 1997-04-28 1999-02-04
ALEXANDER, Fraser Mcgregor Director 2001-09-28 2002-10-01
BRETT, Stephen Gareth Director 1992-06-22 1993-09-30
BRYDON, Antony Gavin Dominic, Dr Director 2002-10-01 2010-03-12
CASLEY, Henry Roberts Director 1998-01-13
COOLEY, Paul Gerald Director 2021-07-23 2025-08-27
DEANE, John Wesley Director 1996-05-28
DONALDSON, Peter Symons Director 2013-03-29 2015-12-31
DOWNES, John Anthony Director 2013-03-29 2023-04-01
FORBES, James Alexander Director 1996-09-17 1999-10-08
HARLEY, Elaine Director 2021-07-23 2023-10-02
HART, James, Doctor Director 1999-10-08
HAYWARD, Mark Richard Director 2013-03-29 2021-07-23
HONEYMAN, Alexander Hughes Director 2021-07-23 2021-12-31
MALONE, Alexandra Leta Director 2022-04-01 2025-07-07
MARCHANT, Ian Derek Director 1995-07-25 2001-09-28
MCCUTCHEON, Finlay Alexander Director 2022-04-01 2024-05-17
MILNE, Christopher David Director 2013-03-29 2015-06-19
O'REGAN, Barry Director 2021-07-23 2023-10-02
PEARSON, Daniel Mark Director 2023-03-21 2025-10-21
RENNET, Brandon James Director 2010-03-12 2013-03-29
ROSS, Duncan Alexander Director 1993-05-31
SHAH, Annant Director 2021-09-15 2023-07-24
SIGSWORTH, David, Prof. Director 1999-10-08 2005-03-31
SMITH, Brian Lockhart, Dr Director 1997-08-18 2001-09-28
SMITH, James Isaac Director 2016-07-06 2022-02-01
SMITH, Paul Richard Director 2005-04-15 2016-05-31
STANWIX, Rhys Gordon Director 2013-03-29 2016-03-03
WALLACE LOCKHART, Kate Johanna Director 2025-03-03 2025-09-19
WALSH, Pamela Director 2013-03-29 2014-10-24
WHEELER, Stephen Director 2019-06-17 2021-07-23
WILLIAMSON, Jeremy Director 2016-01-01 2023-10-02
WOOLLACOTT, Paul Nicholas Director 1992-06-22 1994-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sse Renewables Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-07-23 Active
Sse Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-07-23

Filing timeline

Last 20 of 293 total filings

Date Type Category Description
2025-12-23 AA accounts accounts with accounts type full
2025-10-21 TM01 officers termination director company with name termination date
2025-09-30 TM01 officers termination director company with name termination date
2025-08-27 AP01 officers appoint person director company with name date
2025-08-27 TM01 officers termination director company with name termination date
2025-07-07 TM01 officers termination director company with name termination date
2025-06-16 CS01 confirmation-statement confirmation statement with no updates
2025-03-04 AP01 officers appoint person director company with name date
2025-03-04 AP01 officers appoint person director company with name date
2025-03-04 AP01 officers appoint person director company with name date
2024-12-18 AA accounts accounts with accounts type full
2024-11-22 AP01 officers appoint person director company with name date
2024-10-14 AP01 officers appoint person director company with name date
2024-09-03 AP01 officers appoint person director company with name date
2024-09-02 AP01 officers appoint person director company with name date
2024-07-01 TM01 officers termination director company with name termination date
2024-06-19 CS01 confirmation-statement confirmation statement with no updates
2024-01-25 AP01 officers appoint person director company with name date
2024-01-06 AA accounts accounts with accounts type full
2023-10-16 TM01 officers termination director company with name termination 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.

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