UK Companies House feature
ENERGY DEVELOPMENTS (UK) LIMITED
Profile
- Company number
- 03178463
- Status
- Active
- Incorporation
- 1996-03-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In consideration of the going concern assumption, the Directors have considered the impact of sensitivities and uncertainties in the economic environment Including the current inflationary and supply chain pressures. The Company has good relationships with suppliers and subcontractors and, to date has not been exposed to any supply chain issues. Additionally, any cost increases related to exposure from inflationary, supply chain and people related pressures can be covered under its main commercial contract. The Company is in a net current asset position of £5,221,800 at 31 December 2024 (31 December 2023: £4,214,000) and has forecast positive operating cashflows in 2025 and 2026, and as such, concluded that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. Therefore, the Directors considers that the use of the going concem basis of accounting is appropriate in drawing up the financial statements.”
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 · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUNN, Aron Richard | Secretary | 2024-09-10 | — | — |
| GUNN, Aron Richard | Director | 2024-09-10 | Sep 1985 | Australian |
| HARMAN, James Christopher | Director | 2017-05-15 | May 1968 | Australian |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Redmond Vincent | Secretary | 1996-03-22 | 1997-04-29 |
| JONES, Mark Christopher | Secretary | 2004-03-01 | 2012-04-05 |
| MERRIOTT, Sarah Elizabeth | Secretary | 2012-04-06 | 2016-05-18 |
| STERGOULIS, Evan Andrew | Secretary | 1997-04-29 | 2004-03-01 |
| STERGOULIS, Evan Andrew | Secretary | 1996-03-21 | 1996-03-22 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-03-21 | 1996-03-21 |
| ANDREWS, Paul James | Director | 2014-02-03 | 2017-02-10 |
| BARBER-LOMAX, Elizabeth Mary | Director | 1997-04-29 | 1999-03-24 |
| BARTHOLOMEW, David James | Director | 2015-10-22 | 2017-05-15 |
| CAKE, Stephen | Director | 2012-05-16 | 2012-10-30 |
| COWMAN, Steve | Director | 2012-09-21 | 2014-02-03 |
| EDWARDS, Richard Charles | Director | 1996-03-22 | 1997-04-29 |
| KENT, David | Director | 2003-04-24 | 2012-10-30 |
| MCSHERRY, David Edward | Director | 2001-10-08 | 2003-04-02 |
| MERRIOTT, Sarah Elizabeth | Director | 2015-10-22 | 2016-05-18 |
| PAHOR, Walter Philip | Director | 1996-03-22 | 2001-07-24 |
| PRITCHARD, Gregory James | Director | 2001-07-24 | 2016-10-07 |
| RAYNE, Andrew William | Director | 1999-03-24 | 2001-10-08 |
| SIMPSON, Peter Fred | Director | 1996-03-21 | 1996-03-22 |
| STERGOULIS, Evan Andrew | Director | 1997-04-29 | 2004-03-01 |
| STERGOULIS, Evan Andrew | Director | 1996-03-21 | 1996-03-22 |
| SUTTON, Peter | Director | 2017-03-20 | 2017-05-17 |
| TRUELOVE, David | Director | 2015-10-22 | 2024-08-30 |
| WALTON, David | Director | 2004-03-01 | 2005-09-29 |
| WHITEMAN, Paul Anthony | Director | 1996-03-22 | 1997-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edl Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-09-13 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-13 | AP01 | officers | appoint person director company with name date |
| 2024-09-13 | TM01 | officers | termination director company with name termination date |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-28 | AA | accounts | accounts with accounts type full |
| 2021-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-01 | AA | accounts | accounts with accounts type full |
| 2020-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-20 | AD01 | address | change registered office address company with date old address new address |
| 2019-09-27 | AA | accounts | accounts with accounts type full |
| 2019-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory