Profile

Company number
02905505
Status
Active
Incorporation
1994-03-07
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
38320
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”

Subsidiaries

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 · 15 resigned

Name Role Appointed Born Nationality
LONGDON, Steven John Director 2024-06-10 May 1966 British
MCKENZIE, Fraser Wilson Director 2024-06-10 Oct 1965 British
Show 15 resigned officers
Name Role Appointed Resigned
JACKSON-SMITH, Victoria Secretary 1994-06-24 2018-02-10
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-03-07 1994-06-24
BALAGUER, Javier Peiro Director 2021-07-29 2024-07-01
BUTLER, Ian Barry Director 1998-01-23 2002-10-07
FARNDALE, Amanda Jane Director 2018-01-14 2021-04-06
JACKSON, Alan Director 2014-07-17 2018-01-26
JACKSON, Alan Director 2002-10-07 2003-07-07
JACKSON, Anne Director 2003-07-07 2014-07-17
JACKSON, Leanne Director 1994-06-24 1998-01-23
JACKSON-SMITH, Victoria Director 1998-01-23 2021-07-29
MCCARTHY, Christopher Stephen Director 2021-07-29 2024-10-31
PRANCE, Gregory Director 2023-02-17 2024-07-24
TYRIE, Matthew James Director 2018-01-14 2021-07-29
VERA, Pablo Director 2021-07-29 2024-07-12
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-03-07 1994-06-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bgf Gp Limited Corporate entity Significant influence 2016-04-06 Ceased 2021-07-29
Crossco (1370) Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06
Crossco (1371) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2026-02-27 CS01 confirmation-statement confirmation statement with no updates
2025-10-31 AA accounts accounts with accounts type full
2025-03-05 CS01 confirmation-statement confirmation statement with no updates
2025-02-06 AA accounts accounts with accounts type full
2024-12-30 PSC05 persons-with-significant-control change to a person with significant control
2024-11-01 AD01 address change registered office address company with date old address new address
2024-11-01 TM01 officers termination director company with name termination date
2024-07-30 TM01 officers termination director company with name termination date
2024-07-29 TM01 officers termination director company with name termination date
2024-07-29 TM01 officers termination director company with name termination date
2024-06-17 AP01 officers appoint person director company with name date
2024-06-17 AP01 officers appoint person director company with name date
2024-02-26 CS01 confirmation-statement confirmation statement with no updates
2023-10-06 AA accounts accounts with accounts type full
2023-08-07 PSC05 persons-with-significant-control change to a person with significant control
2023-07-06 AD01 address change registered office address company with date old address new address
2023-03-22 CS01 confirmation-statement confirmation statement with no updates
2023-03-06 AA accounts accounts with accounts type full
2023-02-17 AP01 officers appoint person director company with name date
2022-04-05 AA accounts accounts with accounts type full

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