Profile

Company number
05283117
Status
Active
Incorporation
2004-11-10
Last accounts made up
2024-12-31
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
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that the Company should be able to meet its liabilities as they fall due for the foreseeable future, and therefore the financial statements have been prepared on a going concern basis.”

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 · 21 resigned

Name Role Appointed Born Nationality
CENTRICA SECRETARIES LIMITED Corporate Secretary 2012-02-29
BESSELL, James Stephen Director 2026-04-30 Jun 1977 British
SCARGILL, Martin Robert Director 2020-08-01 Feb 1976 British
Show 21 resigned officers
Name Role Appointed Resigned
FOO, Julia Hui Ching Secretary 2010-01-04 2012-02-29
FOO, Julia Hui Ching Secretary 2008-09-15 2009-09-25
LODGE, Matthew Sebastian Secretary 2009-09-25 2010-01-04
LUMLEY, Nicholas Ward Secretary 2008-09-08 2008-09-15
STUBBS, John Joseph Secretary 2006-11-30 2007-11-10
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2004-11-10 2004-11-10
LEVELCHECK SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-11-10 2008-09-08
LEVELCHECK SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-11-10 2006-11-30
COLLINSON, Graeme Stuart, Dr Director 2008-09-15 2014-01-31
CRAIG, James David Director 2013-10-01 2015-02-11
JONES, Robert Evan, Dr Director 2006-01-04 2008-09-08
LUMLEY, Nicholas Ward Director 2008-09-08 2008-09-15
MCKENNA, Gregory Craig Director 2015-02-11 2021-08-05
OLIVER, Darren Director 2018-12-18 2020-07-31
PETTERSON, Mark Edward Director 2004-11-10 2008-09-08
SIBBICK, Glenn Edwin Director 2008-09-15 2013-10-01
SULLEY, John Leslie Director 2004-11-10 2008-09-08
THOMSEN, Trine Rath Director 2018-12-18 2026-04-30
WILLS, Simon Marc Director 2008-09-15 2013-10-01
YOUD, Sonia Mary Director 2008-09-08 2008-09-15
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2004-11-10 2004-11-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Centrica Storage Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-05-01 AP01 officers appoint person director company with name date
2026-04-30 TM01 officers termination director company with name termination date
2025-11-11 CS01 confirmation-statement confirmation statement with no updates
2025-10-02 AA accounts accounts with accounts type full
2024-11-11 CS01 confirmation-statement confirmation statement with no updates
2024-10-08 AA accounts accounts with accounts type full
2023-12-04 CS01 confirmation-statement confirmation statement with no updates
2023-10-05 AA accounts accounts with accounts type full
2022-11-11 CS01 confirmation-statement confirmation statement with no updates
2022-08-04 AA accounts accounts with accounts type full
2021-11-11 CS01 confirmation-statement confirmation statement with no updates
2021-09-24 AA accounts accounts with accounts type full
2021-08-24 TM01 officers termination director company with name termination date
2021-01-21 CH01 officers change person director company with change date
2020-11-10 CS01 confirmation-statement confirmation statement with no updates
2020-10-01 AA accounts accounts with accounts type full
2020-08-03 AP01 officers appoint person director company with name date
2020-07-31 TM01 officers termination director company with name termination date
2020-02-12 CH01 officers change person director company with change date
2019-11-12 CS01 confirmation-statement confirmation statement with updates

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