Profile

Company number
02666908
Status
Active
Incorporation
1991-11-25
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 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its 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

6 active · 25 resigned

Name Role Appointed Born Nationality
ATKINSON, David Phillip Director 2025-09-01 Apr 1975 British
BATTERSBY, Karl Director 2020-11-02 Jun 1971 British
BOYLE, Alexander Director 2017-08-24 Nov 1970 British
TAYLOR, Kallum Mark Director 2025-05-22 Jul 1999 British
WEIGHELL, John Keith Director 2015-08-28 Jul 1942 British
WHITE, Gregory Brian, Cllr Director 2025-06-17 Nov 1964 British
Show 25 resigned officers
Name Role Appointed Resigned
HARRISON, Paul Secretary 1994-09-05 2017-08-24
PARSONS, David Charles Secretary 1994-07-25
ASHTON, David James Director 2009-11-30
BARKER, Arthur William, Councillor Director 2005-06-13 2011-10-14
BARKER, Stephen James Director 2015-05-01 2017-09-21
BOWE, David Raymond Director 2011-03-25 2020-10-30
BUCKLEY, Martin Howard Director 2009-10-07 2021-12-31
DERHAM, Geoffrey Douglas Director 2017-09-21 2019-02-28
FERRIS, Neil James Director 2015-05-01 2024-08-27
GILCHRIST, James Director 2024-09-02 2025-06-01
GRIEVE, Stephen Anthony Director 2015-03-31
HARRISON, Paul Director 1998-02-01 2017-08-24
HARRISON-TOPHAM, Thomas Roger Nevile Director 2011-10-14 2017-05-31
JONES, Gilbert Arthur Director 2006-09-25
LEE, Andrew Director 2022-05-23 2025-06-17
MELLY, Rachel, Cllr Director 2023-05-25 2025-05-22
MITCHELL, Deborah Director 2025-06-02 2025-09-01
PHILLIPS, John Director 2009-10-07 2019-12-31
RANSON, Roger Phillip Director 2012-06-07 2013-08-29
REDMAN, James Timothy Kingsley Director 2010-01-31
REID, Ann Lorraine, Cllr Director 2015-08-28 2017-05-31
RICHARDSON, Darren Director 2013-09-16 2014-05-30
STREET, Richard William Director 2001-09-27
WALLER, Andrew Michael Director 2017-06-06 2023-05-25
WOOLLEY, William Roger Director 2011-03-25 2012-06-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The North Yorkshire Council Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active
City Of York Council Legal person Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2025-10-28 CS01 confirmation-statement confirmation statement with no updates
2025-10-01 AA accounts accounts with accounts type full
2025-09-01 AP01 officers appoint person director company with name date
2025-09-01 TM01 officers termination director company with name termination date
2025-06-17 AP01 officers appoint person director company with name date
2025-06-17 TM01 officers termination director company with name termination date
2025-06-06 AP01 officers appoint person director company with name date
2025-06-05 AP01 officers appoint person director company with name date
2025-06-05 TM01 officers termination director company with name termination date
2025-06-05 TM01 officers termination director company with name termination date
2024-12-02 CS01 confirmation-statement confirmation statement with no updates
2024-10-15 AA accounts accounts with accounts type full
2024-09-13 AP01 officers appoint person director company with name date
2024-08-28 TM01 officers termination director company with name termination date
2024-04-10 PSC06 persons-with-significant-control change to a person with significant control
2023-12-05 CS01 confirmation-statement confirmation statement with updates
2023-10-27 PSC06 persons-with-significant-control change to a person with significant control
2023-10-17 AA accounts accounts with accounts type full
2023-06-06 AP01 officers appoint person director company with name date
2023-05-25 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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