Profile

Company number
04874027
Status
Active
Incorporation
2003-08-21
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the future cashflows, the written confirmation obtained from Vattenfall AB and the resources available to the Company, the directors believe the Company has sufficient liquidity to manage through a range of different scenarios until at least 12 months from the date of approval of these financial statements. Given the Group's strong liquidity position, the directors adopt the going concern basis in preparing the 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

4 active · 32 resigned

Name Role Appointed Born Nationality
BRČKALO, Miloš Director 2021-09-30 Jul 1982 German
JENSEN, Kristian Sorgenfri Director 2023-05-01 Jun 1979 Danish
LUNDEBORG, Bo Erik Fredrik Director 2018-10-01 Aug 1978 Swedish
SZOPA, Filip Dominik Director 2021-10-31 Mar 1990 Swedish
Show 32 resigned officers
Name Role Appointed Resigned
ANNIS, Michael Cedric Secretary 2004-11-01 2006-03-28
ELLIOTT, Graham Thomas Secretary 2014-01-01 2014-10-31
GODSON, Raymond George Secretary 2003-08-26 2004-10-14
MORRIS, Kathleen Secretary 2006-06-30 2009-07-01
SOMERO SORENSON, Aili Eva Margareta Secretary 2008-12-17 2009-03-26
SUTTON, Caroline Mary Secretary 2006-03-28 2006-06-30
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-08-21 2003-08-22
ANNIS, Michael Cedric Director 2005-07-27 2006-03-28
CHETWOOD, Joanna Isabelle Director 2022-12-15 2023-03-26
DAHL, Anders Director 2008-12-17 2013-04-15
EASTWOOD, Sara Annika Director 2017-04-21 2018-10-01
FLODEN, Per Tomas Director 2015-12-31 2017-04-21
GUY, Piers Basil Director 2014-01-01 2015-12-17
HATTON, Ian Raymond Director 2003-08-26 2009-06-01
LANE, Danielle Claire Director 2021-09-30 2022-12-15
LOVGREN, Peter Director 2010-04-28 2013-04-15
MACMILLAN, David Director 2006-04-19 2007-11-16
MILLONIG, Klemens Director 2017-07-01 2021-09-30
MIRSCH, Ingrid Ulrika Director 2014-02-01 2015-10-11
MORRIS, Kathleen Director 2006-04-19 2009-07-01
REINHOLDSSON, Carl Martin Director 2013-04-16 2015-12-17
ROMBERG, Katarina Anna Maria Director 2017-04-21 2021-10-31
SIMMELSGAARD, Michael Director 2015-12-17 2017-07-01
SMITH, Christopher Leonard Director 2003-08-26 2009-05-29
SOMERO SORENSON, Aili Eva Margareta Director 2008-12-17 2010-04-28
SOMMER, Christian Director 2017-07-01 2021-09-30
THOR, Edvard Fredrik Director 2015-12-31 2017-04-21
VAN DONGEN, Willem Director 2013-04-16 2015-07-01
WESSLAU, Peter Johan Director 2008-12-17 2014-01-28
WOLTMANN, Hans Werner Director 2015-07-01 2015-12-17
WORT, Anthony James Director 2015-08-01 2017-07-01
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-08-21 2003-08-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vattenfall Wind Power Ltd Corporate entity Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2026-04-04 AA accounts accounts with accounts type full
2025-08-19 CS01 confirmation-statement confirmation statement with no updates
2024-09-23 AA accounts accounts with accounts type full
2024-09-13 CS01 confirmation-statement confirmation statement with no updates
2023-09-15 CS01 confirmation-statement confirmation statement with no updates
2023-07-08 AA accounts accounts with accounts type full
2023-05-03 AP01 officers appoint person director company with name date
2023-04-14 TM01 officers termination director company with name termination date
2023-02-07 AP01 officers appoint person director company with name date
2023-02-07 TM01 officers termination director company with name termination date
2022-09-13 CS01 confirmation-statement confirmation statement with no updates
2022-05-17 AA accounts accounts with accounts type full
2021-11-16 AP01 officers appoint person director company with name date
2021-11-16 TM01 officers termination director company with name termination date
2021-10-05 AP01 officers appoint person director company with name date
2021-10-05 AP01 officers appoint person director company with name date
2021-10-04 TM01 officers termination director company with name termination date
2021-10-04 TM01 officers termination director company with name termination date
2021-08-26 CS01 confirmation-statement confirmation statement with no updates
2021-04-29 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.

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