Profile

Company number
05199935
Status
Active
Incorporation
2004-08-06
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
35220
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above, the directors believe that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore it remains appropriate to prepare the financial statements on a going concern basis.”

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 · 22 resigned

Name Role Appointed Born Nationality
BAXTER, David William Secretary 2013-12-20 British
BURNETT, Stuart Director 2021-11-11 Nov 1982 British
SCHOENFELD, Nicholas Jakub Director 2015-01-07 Sep 1970 British
Show 22 resigned officers
Name Role Appointed Resigned
BROADLEY, Graham John Secretary 2004-08-06 2005-12-14
DAVIS, Stephen David John Secretary 2005-12-14 2006-03-31
KEENE, Jason Anthony Secretary 2006-03-31 2013-12-20
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-08-06 2004-08-06
BOYLAN, Timothy Edward Director 2004-08-06 2005-12-14
CLARK, Jason Lee Director 2011-05-11 2012-12-31
COUPLAND, Wayne Peter Director 2005-12-14 2006-03-31
CROSSLEY COOKE, Charles Kenneth Director 2004-08-06 2005-12-14
DI VITA, Giuseppe Director 2008-10-01 2012-12-31
DUFF, Andrew James Director 2006-03-31 2008-10-01
ESIRI, Frederick William Andrew, Mr. Director 2005-02-18 2005-12-14
HATTAM, Roger David Director 2012-12-31 2013-12-20
HOUGHTON, Christopher Paul Director 2013-12-20 2014-10-03
JOHNSON, Christopher Ian Director 2007-10-01 2012-04-29
LINDSAY, Andrew James Director 2014-10-03 2024-08-13
MASSARA, Paul Joseph Director 2011-10-31 2012-12-31
MILES, Kevin Director 2007-01-02 2011-10-31
ROSE, Richard Lee Director 2013-02-18 2013-12-20
STACEY, Simon Nicholas Director 2009-07-07 2013-12-20
THRELFALL, David Lee Director 2006-03-31 2008-02-14
VEAL, Stephen Alexander Director 2013-12-20 2021-11-11
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-08-06 2004-08-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Utility Warehouse Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-01 Active
Telecom Plus Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-04-01

Filing timeline

Last 20 of 156 total filings

Date Type Category Description
2025-12-23 AA accounts accounts with accounts type full
2025-09-08 CS01 confirmation-statement confirmation statement with updates
2025-09-02 SH01 capital capital allotment shares
2025-08-01 SH01 capital capital allotment shares
2025-07-22 SH01 capital capital allotment shares
2025-06-02 RESOLUTIONS resolution resolution
2025-05-27 SH01 capital capital allotment shares
2025-05-01 SH01 capital capital allotment shares
2024-12-05 AA accounts accounts with accounts type full
2024-09-19 CS01 confirmation-statement confirmation statement with no updates
2024-08-16 TM01 officers termination director company with name termination date
2023-12-24 AA accounts accounts with accounts type full
2023-11-17 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-09-19 CS01 confirmation-statement confirmation statement with no updates
2023-08-25 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2023-01-04 AA accounts accounts with accounts type full
2022-09-16 CS01 confirmation-statement confirmation statement with no updates
2022-08-05 CH01 officers change person director company with change date
2021-12-09 AA accounts accounts with accounts type full
2021-11-19 MR01 mortgage mortgage create with deed with charge number charge creation 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