Profile

Company number
05916628
Status
Active
Incorporation
2006-08-25
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

“The Company is in a net current asset position of £10,772,699 at 31 December 2024 (31 December 2023: £14,250,572) and has forecast positive operating cashflows in 2025 and 2026, and as such, concluded that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these 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 · 12 resigned

Name Role Appointed Born Nationality
GUNN, Aron Richard Secretary 2024-09-10
GUNN, Aron Richard Director 2024-09-10 Sep 1985 Australian
HARMAN, James Christopher Director 2017-05-15 May 1968 Australian
Show 12 resigned officers
Name Role Appointed Resigned
JONES, Mark Christopher Secretary 2006-08-25 2012-04-05
MERRIOTT, Sarah Elizabeth Secretary 2012-04-06 2016-05-18
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-25 2006-08-25
ANDREWS, Paul James Director 2014-02-03 2017-02-10
BARTHOLOMEW, David James Director 2015-10-22 2017-05-15
CAKE, Stephen Director 2012-05-16 2012-10-30
COWMAN, Steve Director 2012-09-21 2014-02-03
KENT, David Director 2006-08-25 2012-10-30
MERRIOTT, Sarah Elizabeth Director 2015-10-22 2016-05-18
PRITCHARD, Gregory James Director 2006-08-25 2016-10-07
SUTTON, Peter Director 2017-03-20 2017-05-17
TRUELOVE, David Director 2015-10-22 2024-08-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bio Energy (Uk) Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2026-02-06 MR04 mortgage mortgage satisfy charge full
2025-10-01 CS01 confirmation-statement confirmation statement with no updates
2025-09-04 AA accounts accounts with accounts type full
2025-02-18 MR04 mortgage mortgage satisfy charge full
2025-02-18 MR04 mortgage mortgage satisfy charge full
2025-02-18 MR04 mortgage mortgage satisfy charge full
2025-02-18 MR04 mortgage mortgage satisfy charge full
2025-02-18 MR04 mortgage mortgage satisfy charge full
2024-09-17 AA accounts accounts with accounts type full
2024-09-13 AP03 officers appoint person secretary company with name date
2024-09-13 AP01 officers appoint person director company with name date
2024-09-13 TM01 officers termination director company with name termination date
2024-08-30 CS01 confirmation-statement confirmation statement with no updates
2023-10-09 AA accounts accounts with accounts type full
2023-09-11 CS01 confirmation-statement confirmation statement with no updates
2022-09-24 AA accounts accounts with accounts type full
2022-08-26 CS01 confirmation-statement confirmation statement with no updates
2021-11-02 AA accounts accounts with accounts type full
2021-08-27 CS01 confirmation-statement confirmation statement with no updates
2020-10-01 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