Profile

Company number
04092555
Status
Active
Incorporation
2000-10-18
Last accounts made up
2024-12-30
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
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at 30 December 2024, the company had net current liabilities of £19,037,363 (2023: £6,939,900); however the company will be supported by its fellow group undertaking, Beauparc Utilities Holdings Limited. The financial statements have been prepared on a going concern basis, which assumes that the company will have sufficient funds to trade for the foreseeable future.”

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

3 active · 18 resigned

Name Role Appointed Born Nationality
COOPER, Joanne Lesley Director 2026-03-04 Mar 1968 British
MCCABE, Brian Director 2018-11-30 Nov 1972 Irish
SUTTON, Kristian David Director 2026-03-04 May 1980 English
Show 18 resigned officers
Name Role Appointed Resigned
BROOKSBANK, John Stephen Secretary 2002-12-11 2003-04-03
BROOKSBANK, Susan Secretary 2003-04-03 2018-08-13
HUDSON, Jason Secretary 2000-10-18 2002-12-11
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-18 2000-10-18
BLOOM, Colette Marie Director 2022-12-21 2024-03-07
BROOKSBANK, John Stephen Director 2002-12-11 2018-11-30
FISHER, Wayne Gary Director 2024-03-07 2025-02-21
GREEN, Peter Mcewan Director 2001-08-31 2003-08-20
HUDSON, Jason Director 2000-10-18 2002-12-11
JOHNSON, Luke David Director 2018-08-13 2018-11-30
KING, Adam Russell Director 2025-01-21 2025-12-17
MARR, Darren Richard Director 2018-08-13 2018-11-30
MOUNTAIN, Mowbray Christopher Director 2022-12-21 2025-07-17
PEEL, Robert Director 2000-10-18 2003-03-26
POWAR, Manjit Singh Director 2018-08-13 2018-11-30
SHAPCOTT, Timothy John Director 2020-01-20 2023-12-22
WATERS, Eamon Director 2018-11-30 2021-08-24
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-10-18 2000-10-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dm Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-30 Active
Leo Group Ltd Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-11-30
Mr John Stephen Brooksbank Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-08-13

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2026-03-18 AP01 officers appoint person director company with name date
2026-03-18 AP01 officers appoint person director company with name date
2026-01-30 TM01 officers termination director company with name termination date
2025-11-04 CS01 confirmation-statement confirmation statement with no updates
2025-10-03 AA accounts accounts with accounts type full
2025-07-17 TM01 officers termination director company with name termination date
2025-03-26 TM01 officers termination director company with name termination date
2025-02-04 AP01 officers appoint person director company with name date
2024-11-15 CS01 confirmation-statement confirmation statement with no updates
2024-10-10 AA accounts accounts with accounts type full
2024-03-07 AP01 officers appoint person director company with name date
2024-03-07 TM01 officers termination director company with name termination date
2024-02-09 RESOLUTIONS resolution resolution
2024-02-09 RESOLUTIONS resolution resolution
2024-01-21 MA incorporation memorandum articles
2024-01-03 AA accounts accounts with accounts type full
2024-01-02 TM01 officers termination director company with name termination date
2023-11-13 CS01 confirmation-statement confirmation statement with no updates
2022-12-30 AP01 officers appoint person director company with name date
2022-12-30 AP01 officers appoint person director company with name 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