UK Companies House feature
AXPO UK LIMITED
Profile
- Company number
- 06600942
- Status
- Active
- Incorporation
- 2008-05-22
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated (group)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors and management have prepared a cash flow forecast for a period of at least 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. The directors are satisfied that in all scenarios, even under the severe but plausible downside scenario, the Company will have sufficient liquidity to meet its obligations. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Axpo UK Trading Limited · 1% held · England and Wales · trading of regulated energy and energy related products
Significant events
- “On the 11th of December 2024, the Board of Directors of the Company have authorised by a Written Resolution and based on the review of the Annual Account for the year ended 30 September 2024, a dividend payment to the direct Parent, Axpo International S.A., for the value equivalent to £20,000,000 (2023: £20,000,000).”
- “On the 12th of January 2024, the director appointment of H. Gauck was terminated and, on the same day, M. Huber was appointed as a new director of the Company.”
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
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOBO, Brennon | Secretary | 2018-08-30 | — | — |
| FRANCESCHINO, Domenico | Director | 2014-02-04 | Dec 1967 | Italian |
| HUBER, Marc Philipp | Director | 2024-01-12 | Feb 1977 | Swiss |
| KELLER, Christoph | Director | 2019-02-26 | Dec 1971 | Swiss |
| MCCARTHY, Steven William | Director | 2021-07-01 | Aug 1977 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNUBLEY, David John | Secretary | 2013-12-12 | 2014-12-15 |
| LINNENBAUM, Marc | Secretary | 2014-12-12 | 2015-03-11 |
| LOBO, Brennon | Secretary | 2011-06-20 | 2012-12-06 |
| MACDONALD, Kate Laura | Secretary | 2015-03-11 | 2018-08-30 |
| RALSTON, Jemma | Secretary | 2012-12-06 | 2013-12-13 |
| ZUMBACH, Andreas | Secretary | 2008-05-22 | 2011-06-20 |
| DE LUCA, Domenico | Director | 2009-10-23 | 2014-02-25 |
| DENZLER BAABER, Esther | Director | 2008-05-22 | 2009-01-27 |
| EL-KHOURY, Kamal | Director | 2011-10-17 | 2021-07-01 |
| GAUCK, Harald | Director | 2019-02-26 | 2024-01-12 |
| HAYLEY, Alec William | Director | 2009-10-23 | 2011-08-19 |
| JUCH, Peter | Director | 2010-02-16 | 2019-06-06 |
| TAYLOR, Nicholas John | Director | 2009-01-27 | 2014-02-25 |
| VON HEYDEN, Harald | Director | 2009-10-23 | 2010-02-09 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2008-05-22 | 2008-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axpo International Sa | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-02 | AA | accounts | accounts with accounts type group |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | AA | accounts | accounts with accounts type group |
| 2024-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-26 | AP01 | officers | appoint person director company with name date |
| 2024-01-25 | TM01 | officers | termination director company with name termination date |
| 2023-07-12 | AA | accounts | accounts with accounts type group |
| 2023-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-08 | AA | accounts | accounts with accounts type group |
| 2022-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-31 | AD01 | address | change registered office address company with date old address new address |
| 2021-07-13 | TM01 | officers | termination director company with name termination date |
| 2021-07-13 | AP01 | officers | appoint person director company with name date |
| 2021-07-13 | AA | accounts | accounts with accounts type group |
| 2021-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-07 | AA | accounts | accounts with accounts type group |
| 2020-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2019-08-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2019-07-08 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory