Profile

Company number
02632581
Status
Active
Incorporation
1991-07-25
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
38210
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have identified no reason to believe that a material uncertainty exists that may cast significant doubt about the company's ability to continue as a going concern. The Directors therefore continue to adopt the going concern basis in preparing the Annual report and 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

2 active · 38 resigned

Name Role Appointed Born Nationality
LONGDON, Steven John Director 2023-08-02 May 1966 British
MCKENZIE, Fraser Wilson Director 2024-02-01 Oct 1965 British
Show 38 resigned officers
Name Role Appointed Resigned
BOLTON, Jonathan Mark Secretary 2005-07-27 2008-10-20
BUNTON, Victoria Secretary 2011-10-26 2012-12-20
CALDER, Samantha Jane Secretary 2005-07-27 2006-09-28
COHEN, Christopher Peter Secretary 1998-09-01
CROWHURST, Georgina Violet Secretary 2019-10-15 2020-01-28
DE FEO, Caterina Secretary 2009-08-01 2010-08-31
FAVIER TILSTON, Claire Secretary 2006-12-15 2013-01-10
HARDMAN, Steven Neville Secretary 2004-06-22 2004-08-16
NUNN, Carol Jayne Secretary 2012-12-20 2019-05-17
WATERHOUSE, Alan Secretary 1998-09-01 2005-07-27
BILLING, Christopher John Director 1996-05-01 1998-08-25
BURNS, Phillip Wesley Director 2003-07-31 2003-09-30
CASSELLS, Leslie James Davidson Director 2004-01-15 2009-11-30
COHEN, Christopher Peter Director 1998-10-02
DAVIES, John Singleton Director 2000-06-30
ETHERIDGE, Hugh Charles Director 2001-09-24 2003-07-31
HARDMAN, Steven Neville Director 2004-08-16 2008-04-30
HARDMAN, Steven Neville Director 2003-10-29 2003-12-05
HOATHER, Hugh Allen, Dr Director 1999-02-09
HORAN, Colin Austin Director 1996-03-31
HUNTINGTON, John Michael Director 1999-03-01 2001-04-04
JENNINGS, Stephen Nigel Director 2006-10-06 2010-06-11
JENNINGS, Stephen Nigel Director 2000-07-01 2003-07-31
KELLY, Robert David Lindsay Director 1998-09-01 1999-02-10
MACK, Christopher Charles Robert Director 1996-04-30
MAJOR, Joseph Thomas Director 2001-01-02 2003-07-31
MEREDITH, James Robert Director 2003-09-08 2009-11-27
NEWTON, David John Director 1998-08-25
ORTS-LLOPIS, Vicente Federico Director 2009-12-01 2024-01-31
PRIOR, Ruth Catherine Director 2003-09-08 2004-01-15
SANDY, Nigel Desmond Alexander Director 2001-05-14 2003-07-31
SERRANO MINCHAN, Agustin Director 2009-08-01 2022-02-11
STEWART, Quentin Richard Director 2003-07-31 2003-09-30
SWANNELL, Paul David Director 2001-01-02 2002-03-29
TAYLOR, Paul Director 2009-12-01 2023-08-01
THOMAS, Andrew Gerald Director 1996-05-01 1998-09-01
TRENDELL, William Anthony Director 1999-04-12 2001-09-24
WELSH, Christopher Kentigern Director 1998-09-01 1999-08-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
3c Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-07 Active

Filing timeline

Last 20 of 237 total filings

Date Type Category Description
2025-10-30 AA accounts accounts with accounts type full
2025-07-05 CS01 confirmation-statement confirmation statement with no updates
2024-10-11 AA accounts accounts with accounts type full
2024-07-08 CS01 confirmation-statement confirmation statement with no updates
2024-07-08 PSC05 persons-with-significant-control change to a person with significant control
2024-02-02 AP01 officers appoint person director company with name date
2024-02-02 TM01 officers termination director company with name termination date
2023-10-25 AA accounts accounts with accounts type full
2023-08-02 AP01 officers appoint person director company with name date
2023-08-02 TM01 officers termination director company with name termination date
2023-07-10 CS01 confirmation-statement confirmation statement with no updates
2022-10-07 AA accounts accounts with accounts type full
2022-07-11 CS01 confirmation-statement confirmation statement with no updates
2022-04-01 AD01 address change registered office address company with date old address new address
2022-02-16 TM01 officers termination director company with name termination date
2021-09-29 AA accounts accounts with accounts type full
2021-07-01 CS01 confirmation-statement confirmation statement with no updates
2020-12-24 AA accounts accounts with accounts type full
2020-07-13 CS01 confirmation-statement confirmation statement with no updates
2020-01-28 TM02 officers termination secretary 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.

Official Companies House page