Profile

Company number
02828692
Status
Active
Incorporation
1993-06-21
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35220
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
Deloitte 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 to adopt the going concern basis in preparing the annual report and 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

7 active · 28 resigned

Name Role Appointed Born Nationality
MUMFORD, Christopher Paul Secretary 2006-07-27 British
ALDRIDGE, Ian Craig Director 2022-09-09 Feb 1963 British
BRETT, Richard Mark Director 2023-07-28 Jun 1985 British
HOCKMAN, Samuel Director 2025-03-31 Sep 1982 British
LINSDELL, Clive Eric Director 2013-01-25 Mar 1962 British
SHAW, Neil Edward Director 2024-05-09 Apr 1962 British
TROUNSON, John Director 2017-12-01 Dec 1966 British
Show 28 resigned officers
Name Role Appointed Resigned
ADAMS, Peter Gordon Secretary 1996-06-17 1999-02-02
CASTLE, Rodney Grahame Secretary 1993-06-21 1996-02-02
ENGLISH, Charles Warwick Foster Secretary 1996-02-02 1996-06-17
LEE, Simon John Secretary 2013-03-19 2016-06-17
MAHER, Abdul Majid Secretary 1999-02-02 2001-08-08
MANNING, Edward Andrew Secretary 2023-11-06 2024-06-25
STANDRING, Susan Lisa Secretary 2016-08-18 2022-04-20
WARD, Russell Adrian Edmund Secretary 2001-08-08 2006-07-27
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-06-21 1993-06-21
ADAMS, Peter Gordon Director 1999-02-02 2001-08-08
ATTWELL THOMAS, Christopher Paul Director 2001-08-08 2002-09-13
COLLINS, Graham Director 2017-03-24 2019-04-16
CORNEY, Darryl John Director 2006-06-21 2023-07-28
FISHER, Robert John Director 2001-08-08 2005-08-31
FOURNIER, Jean Raymond Joseph Director 1998-01-13 2001-08-08
GIBB, Philip Director 1994-01-17 2001-08-08
HINCHLIFFE, John William Director 1999-09-24 2000-09-30
HINDLE, Nicola Ruth Director 2021-04-14 2023-12-20
HOUGHTON, David Patrick Director 2002-08-08 2006-06-16
JOHNSTON, Keith Director 2014-02-26 2022-09-09
KURIYAN, Ravi Joseph Director 1998-09-29 2000-09-30
LAFOND, Jacques Director 2000-09-05 2001-08-08
LEGROS, Didier Director 1998-01-13 2000-09-30
MARSHALL, Alan Roger Director 1993-06-21 1998-09-01
MURRAY, Robert James Matthews Director 2006-01-04 2011-04-12
SHAW, Neil Edward Director 2013-01-25 2013-12-31
WARD, Russell Adrian Edmund Director 2001-08-08 2012-12-17
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-06-21 1993-06-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Inexus Group (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2025-07-21 AA accounts accounts with accounts type full
2025-06-23 CS01 confirmation-statement confirmation statement with no updates
2025-03-31 AP01 officers appoint person director company with name date
2024-07-10 AA accounts accounts with accounts type full
2024-06-25 TM02 officers termination secretary company with name termination date
2024-06-21 CS01 confirmation-statement confirmation statement with no updates
2024-05-09 AP01 officers appoint person director company with name date
2023-12-20 TM01 officers termination director company with name termination date
2023-11-06 AP03 officers appoint person secretary company with name date
2023-08-23 AA accounts accounts with accounts type full
2023-07-28 AP01 officers appoint person director company with name date
2023-07-28 TM01 officers termination director company with name termination date
2023-06-21 CS01 confirmation-statement confirmation statement with no updates
2022-09-09 AP01 officers appoint person director company with name date
2022-09-09 TM01 officers termination director company with name termination date
2022-07-20 AA accounts accounts with accounts type full
2022-06-21 CS01 confirmation-statement confirmation statement with no updates
2022-04-20 TM02 officers termination secretary company with name termination date
2021-07-14 AA accounts accounts with accounts type full
2021-06-21 CS01 confirmation-statement confirmation statement with no updates

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