Profile

Company number
02485860
Status
Active
Incorporation
1990-03-27
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
38110
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have formed the view, at the time of approving the financial statements, that the Company has adequate resources to continue in operational existence for the foreseeable future and that the Company's business is a going concern.”

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

2 active · 32 resigned

Name Role Appointed Born Nationality
BREEDYK, Martin Director 2024-11-09 Jan 1972 British
HAMAL, Bjorn Director 2024-10-10 Aug 1976 Belgian
Show 32 resigned officers
Name Role Appointed Resigned
CANNON, Sara Philipa Secretary 2000-11-30 2004-09-30
CLARK, Robert Edmund Secretary 1997-10-01 1997-12-09
EVANS, Malcolm John Secretary 1995-08-25
GIBSON, Carolyn Ann Secretary 2007-02-01 2008-04-30
GRIFFIN-SMITH, Philip Bernard Secretary 2008-05-01 2023-05-31
KAYE, Paul Secretary 2004-09-30 2007-01-31
KING, Jane Leslie Secretary 1997-12-09 2000-11-29
MAIR, James Stewart Secretary 1997-02-03 1997-10-01
MURRAY, Dominic Pieter James Secretary 2023-06-01 2024-11-08
REED, Neil Secretary 1995-08-25 1996-07-25
ANDERSON, Alan Director 1997-10-01 1997-12-09
AVERILL, Michael Charles Edward Director 1999-04-29 2007-09-30
BURNETT, George Barnett Director 1997-10-01 1997-12-09
CARTWRIGHT, Robert Ian Director 2007-11-05 2009-11-05
CLARKE, Michael James Director 1999-04-29 2005-04-30
DOWNES, David John Director 1997-12-09 2005-12-31
EGLINTON, Peter Damian Director 2013-04-15 2015-12-31
EVANS, Malcolm John Director 1997-10-01
GOODFELLOW, Ian Frederick Director 2009-11-05 2013-03-31
GRIFFIN-SMITH, Philip Bernard Director 2016-01-01 2023-05-31
LEWIS, Peter Donald Director 1997-10-01 1997-12-09
MEREDITH, James Robert Director 1997-12-09 2003-03-31
MULLIGAN, David Kevin Director 2014-04-01 2015-12-31
MURRAY, Dominic Pieter James Director 2023-06-01 2024-11-08
NEEDHAM, Paul Richard Director 1996-01-02 1997-10-01
ORR, David Gibson Director 2016-01-01 2018-10-01
ROBINSON, Mark Ninham Director 2018-10-01 2024-10-10
SAUNDERS, Mark Ian Director 2009-11-05 2011-07-31
SHEARSTONE, Michael Terence Director 1997-10-01
SIMPSON, Jeremy John Cobbett Director 2011-08-01 2014-03-31
SURCH, Christopher Director 2009-05-01 2009-11-05
WELHAM, Fraser Andrew Norton Director 2006-01-01 2009-05-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Renewi Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-07-19 Active
Renewi Uk Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-07-19

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2026-03-11 CS01 confirmation-statement confirmation statement with no updates
2025-12-30 AA accounts accounts with accounts type full
2025-03-12 CS01 confirmation-statement confirmation statement with updates
2024-11-13 AP01 officers appoint person director company with name date
2024-11-08 TM01 officers termination director company with name termination date
2024-11-08 TM02 officers termination secretary company with name termination date
2024-10-23 AP01 officers appoint person director company with name date
2024-10-10 PSC05 persons-with-significant-control change to a person with significant control
2024-10-10 AD01 address change registered office address company with date old address new address
2024-10-10 TM01 officers termination director company with name termination date
2024-10-10 AD01 address change registered office address company with date old address new address
2024-09-03 PSC02 persons-with-significant-control notification of a person with significant control
2024-09-03 PSC07 persons-with-significant-control cessation of a person with significant control
2024-09-03 AA accounts accounts with accounts type full
2024-03-14 CS01 confirmation-statement confirmation statement with updates
2023-10-25 AA accounts accounts with accounts type full
2023-06-06 TM01 officers termination director company with name termination date
2023-06-06 TM02 officers termination secretary company with name termination date
2023-06-06 AP03 officers appoint person secretary company with name date
2023-06-06 AP01 officers appoint person director 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