Profile

Company number
04150735
Status
Active
Incorporation
2001-01-30
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35110
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis, the directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Thus, they continue to adopt the going concern basis in preparing the annual 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

3 active · 30 resigned

Name Role Appointed Born Nationality
SAINSBURY, Penelope Anne Secretary 2020-07-01
CROSTON-CLEGG, Philip Eric John Director 2026-01-01 Mar 1985 British
MORRIS, Gary Martin Director 2023-12-06 Apr 1981 British
Show 30 resigned officers
Name Role Appointed Resigned
CORNELIUS, Jonathan Miles Secretary 2006-05-19 2011-05-20
DOWNS, Steven George Secretary 2001-01-30 2003-11-24
FAIRCLOUGH, Ian Peter Secretary 2011-05-20 2011-05-20
FAIRCLOUGH, Ian Peter Secretary 2005-01-14 2005-05-03
FATHERS, Nicholas John Secretary 2003-11-24 2005-01-14
HOWELLS, Gareth Elwyn Secretary 2011-05-20 2012-09-25
THOMAS, Chantal Secretary 2008-08-01 2011-03-29
TREVIS, Emma Secretary 2005-05-03 2008-08-01
E.ON UK SECRETARIES LIMITED Corporate Secretary 2012-12-10 2019-09-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-30 2001-01-30
BELL, Timothy James Director 2017-03-01 2020-06-30
CAFFYN, Brian Director 2001-02-02 2002-07-24
CHATTERTON, Adrian Joseph Director 2012-12-10 2020-11-13
CROWHURST, Richard Alan Director 2022-03-23 2025-12-31
DELAHUNTY, Alice Kyne Director 2015-10-22 2018-03-31
DRÜPPEL, Ralf Director 2012-12-10 2015-10-22
FORBES, Clare Jan Director 2020-07-01 2023-12-06
MCKENZIE, John Director 2020-07-01 2025-12-31
MULVIHILL, Paul, Dr Director 2012-12-10 2015-10-22
NEUWIRTH, Rudolf Director 2012-12-10 2015-06-30
PLOWMAN, Keith Director 2006-12-19 2008-01-01
PROUSCH, Simon, Dr Director 2020-11-13 2022-03-22
PROUSCH, Simon Director 2018-06-18 2020-07-01
ROGERS, David Gerald Director 2008-01-01 2012-12-10
SCAGELL, Jason Director 2003-11-24 2006-12-19
SHARPE, Ian John Director 2001-01-30 2003-11-24
SHAW, Daniel Steven Director 2015-10-22 2017-03-01
THACKWRAY, Guy Carlyle Director 2002-08-08 2003-11-24
WEBSTER, Paul John Director 2003-11-24 2012-06-22
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-01-30 2001-01-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rwe Renewables Uk Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2026-02-12 CS01 confirmation-statement confirmation statement with no updates
2026-01-04 AP01 officers appoint person director company with name date
2025-12-31 TM01 officers termination director company with name termination date
2025-12-31 TM01 officers termination director company with name termination date
2025-08-26 AA accounts accounts with accounts type full
2025-02-03 CS01 confirmation-statement confirmation statement with no updates
2024-06-23 AA accounts accounts with accounts type full
2024-02-14 CS01 confirmation-statement confirmation statement with no updates
2024-02-14 AD04 address move registers to registered office company with new address
2023-12-06 AP01 officers appoint person director company with name date
2023-12-06 TM01 officers termination director company with name termination date
2023-10-18 AA accounts accounts with accounts type full
2023-03-15 PSC05 persons-with-significant-control change to a person with significant control
2023-03-01 AD01 address change registered office address company with date old address new address
2023-02-02 CS01 confirmation-statement confirmation statement with no updates
2023-01-04 AA accounts accounts with accounts type full
2022-03-25 AP01 officers appoint person director company with name date
2022-03-24 TM01 officers termination director company with name termination date
2022-02-01 CS01 confirmation-statement confirmation statement with no updates
2021-10-08 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