Profile

Company number
06684589
Status
Active
Incorporation
2008-08-29
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
35120
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
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Taking these matters into consideration, the Directors have concluded, after making enquiries, that they have a reasonable expectation that the group has sufficient resources to continue in operational existence for at least twelve months from approval of these financial statements. The Directors therefore continue to adopt the going concern basis in preparing these financial statements.”

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

2 active · 13 resigned

Name Role Appointed Born Nationality
KITCHEN, Lee John Director 2022-04-05 Sep 1979 British
MANFREDI, Victoria Louise Director 2017-05-12 Jan 1971 British
Show 13 resigned officers
Name Role Appointed Resigned
LEES, Neil Secretary 2008-08-29 2017-05-12
GLOVER, David Jonathan Director 2008-08-29 2021-02-26
HOSKER, Peter John Director 2010-10-12 2017-05-12
LEES, Neil Director 2008-08-29 2017-05-12
OWENS, David William Director 2021-06-19 2023-07-13
POWER, Timothy Michael Director 2017-05-12 2023-07-13
SCHOFIELD, John Alexander Director 2016-02-12 2017-05-12
SIMPSON, Andrew Christopher Director 2008-08-29 2009-10-09
UNDERWOOD, Steven Keith Director 2008-08-29 2017-05-12
WAINSCOTT, Paul Philip Director 2008-08-29 2017-05-12
WALLACE, Lee John Director 2019-03-29 2021-02-10
WHITTAKER, John Peter Director 2021-03-01 2024-09-02
WHITTAKER, John Director 2008-08-29 2017-05-12

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2025-11-21 AA accounts accounts with accounts type full
2025-07-09 CS01 confirmation-statement confirmation statement with no updates
2025-01-02 AA accounts accounts with accounts type small
2024-09-12 TM01 officers termination director company with name termination date
2024-07-16 CS01 confirmation-statement confirmation statement with no updates
2023-12-28 AA accounts accounts with accounts type small
2023-07-17 CS01 confirmation-statement confirmation statement with no updates
2023-07-14 TM01 officers termination director company with name termination date
2023-07-14 TM01 officers termination director company with name termination date
2023-07-04 PSC05 persons-with-significant-control change to a person with significant control
2023-06-08 CH01 officers change person director company with change date
2023-06-08 CH01 officers change person director company with change date
2022-12-30 AA accounts accounts with accounts type small
2022-07-14 CS01 confirmation-statement confirmation statement with no updates
2022-06-21 AD01 address change registered office address company with date old address new address
2022-05-10 AP01 officers appoint person director company with name date
2021-11-03 AA accounts accounts with accounts type small
2021-07-19 CS01 confirmation-statement confirmation statement with no updates
2021-07-02 AP01 officers appoint person director company with name date
2021-03-12 AP01 officers appoint person director company with name 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