Profile

Company number
06311795
Status
Active
Incorporation
2007-07-13
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35230
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
CONSTANTIN
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company remains dependent on cash facilities and financing made available by Group companies to enable it to continue in operational existence and to meet its debts as they fall due. The Company's equity position remains positive, standing at £197,992,000 at the end of 2024. The Group is presented regular financial information on the development of the Stublach site as well as the medium-term business plan and has indicated its continued support for the Company. The Directors have considered the forecasts of the Company included in its medium term business plan, and believe it is therefore appropriate to prepare financial statements 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

7 active · 33 resigned

Name Role Appointed Born Nationality
QUIEVY, Arnaud Vincent Michel Secretary 2024-05-14
CHASSANITE, Anne-Laure Director 2022-04-01 Jan 1979 French
DURAND, Hélène Director 2025-06-20 Nov 1978 French
GRAS, Catherine Marguerite Director 2016-02-01 Apr 1970 French
LEJETTÉ, Florent Director 2025-01-03 Aug 1984 French
ROULE, Charlotte Director 2024-01-04 Sep 1974 French
TURMEL-JOSEK, Franck Director 2025-01-03 Jun 1971 French
Show 33 resigned officers
Name Role Appointed Resigned
BONY-VIVIEN, Caroline Martine Secretary 2017-08-01 2019-11-13
CLARKE, Graham Geoffrey Secretary 2024-02-23 2024-05-14
FURLONG, Liz Secretary 2017-04-11 2017-05-25
GRIMOLDBY, Stephen Secretary 2010-03-18 2013-03-15
HEWETSON, Peter James Secretary 2013-09-19 2017-04-11
HOLDEN, Adam John Secretary 2013-03-15 2013-09-20
PARK, David Secretary 2007-07-13 2010-03-18
RENNIE, Stuart, Mr. Secretary 2021-08-25 2024-02-23
ZHAO, Zhujun, Ms. Secretary 2019-11-13 2021-08-25
AKEHURST, Mark Director 2007-07-13 2010-09-30
AUBERT, Olivier Director 2007-07-13 2011-04-26
BADET, Jacques Director 2007-10-23 2010-12-01
BERTHET, Arnaud Jack Gilles Director 2019-09-10 2023-01-03
CASTILLON, Raphaelle Director 2018-03-08 2023-01-16
CHAMBON, Pierre Director 2007-07-13 2008-10-08
DECHOUX, Yannick Director 2023-01-01 2025-06-20
DUFOUR, Florence Director 2011-12-22 2016-01-07
DURMAZ, Sinan Director 2018-03-08 2018-03-23
FAINE, Philippe Jean-Marie Director 2009-01-01 2013-01-01
GEOFFROY, Alexandre Betrand Director 2016-02-01 2018-03-07
GIBSON, Michael Thomas Director 2019-05-01 2022-02-18
GUYOT, Jean-Marc Director 2011-04-26 2013-04-26
LERAY, Bruno Director 2010-12-01 2013-01-01
LEROY, Jean-Marc Marc Director 2013-04-26 2015-07-01
LEROY, Jean-Marc Marc Director 2007-07-13 2009-01-01
LIENS, Georges Director 2011-04-26 2011-12-22
LIMPENS, Valerie Marie-Laure Director 2013-01-01 2017-07-01
MACHET, Olivier Pierre Director 2013-04-26 2017-04-01
NICOLI, Nelly Director 2016-02-01 2019-09-10
PREVIEU, Cecille Director 2011-06-16 2019-04-30
ROULE, Charlotte Director 2011-04-26 2016-08-05
RUIZ-DOMINGO, Valerie Marcelle Director 2008-12-09 2011-06-16
WATTS, Benjamin Director 2018-03-08 2021-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Engie S.A. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-07-31 Active
Storengy International Sarl Corporate entity Shares 75–100% 2016-04-06 Ceased 2018-07-31

Filing timeline

Last 20 of 152 total filings

Date Type Category Description
2026-01-31 CS01 confirmation-statement confirmation statement with no updates
2025-09-18 AA accounts accounts with accounts type full
2025-07-03 AP01 officers appoint person director company with name date
2025-07-03 TM01 officers termination director company with name termination date
2025-02-06 CS01 confirmation-statement confirmation statement with no updates
2025-01-16 AP01 officers appoint person director company with name date
2025-01-16 AP01 officers appoint person director company with name date
2024-06-24 AA accounts accounts with accounts type full
2024-05-14 AP03 officers appoint person secretary company with name date
2024-05-14 TM02 officers termination secretary company with name termination date
2024-02-23 TM02 officers termination secretary company with name termination date
2024-02-23 AP03 officers appoint person secretary company with name date
2024-01-18 CS01 confirmation-statement confirmation statement with no updates
2024-01-17 AP01 officers appoint person director company with name date
2024-01-17 TM01 officers termination director company with name termination date
2023-09-22 AA accounts accounts with accounts type full
2023-04-21 CS01 confirmation-statement confirmation statement with no updates
2023-01-30 TM01 officers termination director company with name termination date
2023-01-30 AP01 officers appoint person director company with name date
2022-09-20 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

Composite activity score · components 0–100 · reference 2026-05-09

33.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page