Profile

Company number
05992603
Status
Active
Incorporation
2006-11-08
Last accounts made up
2024-12-31
Account category
GROUP
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 §1A
Reporting scope
Consolidated (group)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Directors have reviewed and considered relevant information, including the annual budget and future cash flows in making their assessment. Based on these assessments and the current resources available, the Directors have concluded that they can continue to adopt the going concern basis in preparing the annual report and accounts.”

Subsidiaries

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 · 5 resigned

Name Role Appointed Born Nationality
HUTCHINS, Roland Secretary 2022-10-24
DANN, Leslie Reginald Director 2006-11-08 May 1970 British
ROBINSON, Andrew Philip James Director 2023-02-06 Oct 1970 British
SCHOEMAN, Christoffel Willem Director 2019-06-25 Dec 1980 South African
Show 5 resigned officers
Name Role Appointed Resigned
BLACK, Alan Gordon Secretary 2006-11-08 2022-10-11
BLACK, Alan Gordon Director 2008-02-26 2022-10-11
BLAIN, David Taggart Director 2014-11-24 2017-09-30
MAHARAJ, Kushil Rabindranath Director 2017-10-09 2019-05-09
MULLER, Desmond Cholmondeley Director 2007-12-11 2014-11-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Leslie Reginald Dann Individual Significant influence 2022-11-08 Active

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2025-11-13 CS01 confirmation-statement confirmation statement with updates
2025-11-12 SH01 capital capital allotment shares
2025-07-09 AA accounts accounts with accounts type group
2024-12-12 CS01 confirmation-statement confirmation statement with updates
2024-12-12 SH01 capital capital allotment shares
2024-07-10 AA accounts accounts with accounts type group
2023-11-17 CS01 confirmation-statement confirmation statement with updates
2023-10-21 SH01 capital capital allotment shares
2023-07-20 AA accounts accounts with accounts type group
2023-03-29 CH01 officers change person director company with change date
2023-03-29 CH01 officers change person director company with change date
2023-03-28 AP01 officers appoint person director company with name date
2022-12-05 CS01 confirmation-statement confirmation statement with updates
2022-12-05 PSC01 persons-with-significant-control notification of a person with significant control
2022-12-05 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2022-12-05 AD02 address change sail address company with old address new address
2022-12-05 AD04 address move registers to registered office company with new address
2022-11-21 AP03 officers appoint person secretary company with name date
2022-11-21 SH01 capital capital allotment shares
2022-11-21 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.

Official Companies House page