UK Companies House feature
TIR MOSTYN AND FOEL GOCH LIMITED
Profile
- Company number
- 05264934
- Status
- Active
- Incorporation
- 2004-10-20
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP ('EY')
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “On 19 March 2025, Engie UK Holdings Limited acquired 100% of the issued share capital of MR Rent UK Investment Limited and its wholly owned subsidiaries, including UK Wind Holdings Ltd. The new ultimate controlling party is Engie SA which has a 100% ownership through the group structure.”
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 |
|---|---|---|---|---|
| ANDERSON, Neil | Secretary | 2025-04-30 | — | — |
| BHASKAR, Suresh, Mr. | Director | 2025-04-30 | Jan 1973 | Indian |
| FABRITIUS, Thomas | Director | 2025-04-30 | Apr 1984 | French |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Andrew Stuart Hugh | Secretary | 2019-08-19 | 2020-09-01 |
| BOATH, Josephine Anderson | Secretary | 2004-10-20 | 2004-10-20 |
| BOUGH, Stephen Michael | Secretary | 2004-10-20 | 2004-11-08 |
| ELIATAMBY, Sanjit Allen | Secretary | 2012-06-07 | 2016-03-24 |
| HARRIS, Morgan Leafe Jacqueline | Secretary | 2022-08-01 | 2025-04-30 |
| HENDERSON, Derek Patrick Stewart | Secretary | 2016-08-26 | 2019-08-19 |
| KARKI, Frances Judith | Secretary | 2007-03-16 | 2008-03-04 |
| KITCHING, John Richard Howard | Secretary | 2004-11-08 | 2007-03-16 |
| KUMAR, Natasha | Secretary | 2020-09-01 | 2022-08-01 |
| RILEY, Daimon Mark | Secretary | 2016-03-24 | 2016-08-26 |
| THOMSON, Malcolm Stuart | Secretary | 2008-03-04 | 2012-06-07 |
| ALTENBURGER, Ralph Hellmuth, Dr | Director | 2013-10-01 | 2015-05-27 |
| DE LASZLO, Robert Damon | Director | 2008-09-15 | 2012-08-10 |
| DU, David Sa | Director | 2022-04-01 | 2024-11-28 |
| GENTLES, Ian Thomas | Director | 2014-03-06 | 2024-11-28 |
| GOESCHL, Peter | Director | 2012-10-10 | 2013-10-01 |
| HARRIS, Morgan Leafe Jacqueline | Director | 2024-11-28 | 2025-04-30 |
| HOLZMAIR, Stefan Michael | Director | 2018-04-19 | 2022-04-01 |
| KLATT, Nils Daniel | Director | 2014-03-06 | 2018-04-19 |
| MCKENZIE, Michael | Director | 2024-11-28 | 2025-04-30 |
| MURLEY, Thomas Scott | Director | 2004-10-20 | 2010-03-09 |
| POTTMANN, Robert | Director | 2012-08-10 | 2012-10-10 |
| SALLER, Barbara | Director | 2012-08-10 | 2017-02-28 |
| STEGNER, Achim Karl-Heinz, Dr | Director | 2015-07-23 | 2017-02-28 |
| THOMASSEN, Jens Martin Kildehoj | Director | 2010-03-09 | 2012-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uk Wind Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-13 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-13 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-31 | AD02 | address | change sail address company with old address new address |
| 2024-12-12 | AP01 | officers | appoint person director company with name date |
| 2024-12-12 | AP01 | officers | appoint person director company with name date |
| 2024-12-05 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-05 | TM01 | officers | termination director company with name termination 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.