Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Profile

Company number
02532240
Status
Active
Incorporation
1990-08-17
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35110
Hubs
UK Energy & Climate

Accounts

4-year trend · latest 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity £265,000£346,000£4,323,000£4,528,000
Average employees 0
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Consilium Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 43 resigned

Name Role Appointed Born Nationality
REID, John Secretary 2024-09-23
SIM, Valerie Margaret Director 2022-04-11 Sep 1969 British
WARD, Andrew Michael Director 2023-05-12 Jul 1974 British
Show 43 resigned officers
Name Role Appointed Resigned
DAVIES, Michael Howard Secretary 2011-01-07 2014-12-31
DUFFIELD, Sheelagh Jane Secretary 1997-05-05 1999-08-19
GREGG, Rhona Secretary 2006-06-30 2007-10-26
MACKENDRICK, Charles Douglas Secretary 1999-08-19 2005-04-27
MACLEOD, David Secretary 1997-05-05
MCPHERSON, Donald James Secretary 2005-04-27 2006-06-30
ORR, Alistair Secretary 2014-12-31 2024-09-22
ROSS, Marie Isobel Secretary 2007-10-26 2011-01-07
BROOKS, Keith Harold Director 1997-08-13 1997-09-22
BROOKS, Keith Harold Director 1997-07-14 1997-08-13
BRYCE, Alan Alexander Director 2004-09-28 2006-10-16
CAMPBELL, John Alexander Director 2003-03-20 2011-08-31
CANNELL, Peter Malcolm Director 1997-06-23
CHALMERS WHITE, Heather Director 2012-01-23 2019-01-31
DANIELS, Christopher John Director 1996-01-23 1997-08-13
DANIELS, Christopher John Director 1993-06-30
EMBERGER, Joseph Henry Director 2001-11-19 2002-09-05
ERD, Ronald Director 2003-09-15 2004-05-05
FINLAY, Hugh Ogg Director 2009-10-01 2016-09-30
FORTIS PITA, Oscar Director 2012-01-23 2022-10-04
GOLLAND, Eric Stanley Director 1999-05-04 2003-03-20
GRAF, Paul Edward Director 1997-08-13 2002-03-19
HART, Dwayne Lee Director 2002-09-05 2002-11-15
JONES, Henry Douglas Director 2000-09-11 2002-09-05
KOEPPEL, Holly Keller Director 2002-11-15 2003-09-15
KOLODZIEJ JR, Edward Director 1997-09-22 2001-04-30
KOLODZIEJ JR, Edward Director 1997-08-13 1997-09-22
LAFLCUR, Jeffery Director 2002-09-05 2003-08-08
MATTHEWS, Stephen Nicholas Director 1997-09-22 1999-03-03
MCNAUGHT, Brian James Director 1999-03-03 2003-07-07
MITCHELL, Frank Director 2007-04-23 2009-10-01
MORAN, Michael Thomas Director 1997-09-22 2000-09-11
MORRISON, David Neil Director 2003-07-07 2008-01-31
NESS, Douglas Andrew Director 2019-07-30 2022-03-30
PALMER, Jacqueline Director 1997-08-13 1997-09-22
PALMER, Jacqueline Director 1997-07-14 1997-08-13
ROBSON, Jack Berkeley Director 1993-07-01 1996-01-23
RUSTON, Michael John Director 1997-06-23 1999-03-03
STALEY, Stuart Director 2002-11-15 2004-05-05
TOOR, Surinder Singh Director 2003-08-08 2004-09-28
TRAVIS, Frederick S Director 2004-05-05 2004-07-30
VOWLES, Kenneth Leslie, Professor Director 1997-06-23 1999-05-04
WEIGHT, John Director 1997-07-14 1997-08-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scottish Power Retail Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-07-31 Active
Scottishpower Generation Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-07-31

Filing timeline

Last 20 of 221 total filings

Date Type Category Description
2026-03-09 CS01 confirmation-statement confirmation statement with no updates
2025-06-04 AA accounts accounts with accounts type full
2025-03-10 CS01 confirmation-statement confirmation statement with no updates
2024-09-24 AP03 officers appoint person secretary company with name date
2024-09-23 TM02 officers termination secretary company with name termination date
2024-06-07 AA accounts accounts with accounts type full
2024-03-11 CS01 confirmation-statement confirmation statement with no updates
2023-09-21 AA accounts accounts with accounts type full
2023-05-12 AP01 officers appoint person director company with name date
2023-03-08 CS01 confirmation-statement confirmation statement with no updates
2022-10-20 TM01 officers termination director company with name termination date
2022-09-28 AA accounts accounts with accounts type full
2022-04-11 AP01 officers appoint person director company with name date
2022-03-30 TM01 officers termination director company with name termination date
2022-03-08 CS01 confirmation-statement confirmation statement with no updates
2021-09-14 AA accounts accounts with accounts type full
2021-03-08 CS01 confirmation-statement confirmation statement with no updates
2020-09-04 AA accounts accounts with accounts type small
2020-03-05 CS01 confirmation-statement confirmation statement with no updates
2019-08-21 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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