Profile

Company number
06894120
Status
Active
Incorporation
2009-05-01
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
35130
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis which has been supported by the provision of a parental letter of support from SSE plc. The Group letter of support confirms that the Group will provide support to 31 December 2026 where required. The Directors are satisfied that the Group has the ability to provide this support, should it be required.”

Subsidiaries

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 · 15 resigned

Name Role Appointed Born Nationality
O'CONNOR, Bernard Michael Secretary 2026-05-01
ANDERSON, Scott Keelor Director 2020-10-26 Jun 1970 British
SANDERS, Nathan Director 2010-04-02 Mar 1972 British
Show 15 resigned officers
Name Role Appointed Resigned
ATKINSON, Graham Secretary 2023-04-04 2026-05-01
KATON, James Henry Secretary 2016-01-20 2017-03-15
KHALID, Mohammed Shehzad Secretary 2019-08-19 2023-04-04
LAWNS, Peter Grant Secretary 2009-05-01 2014-11-24
SHARMA, Brian Dominic Secretary 2017-03-15 2019-08-19
SHARMA, Brian Dominic Secretary 2014-11-24 2016-01-20
ANDERSON, Scott Keelor Director 2016-01-20 2017-03-15
BENSON, Craig Douglas Director 2017-03-15 2020-10-23
ELDER, Grant Henry Director 2016-01-20 2018-01-01
HUTCHINGS, Neil Peter Director 2010-12-17 2011-12-07
HUTCHINGS, Neil Peter Director 2009-05-08 2010-04-02
LOFT, Brian William Director 2016-01-20 2020-09-09
MATHIESON, Mark William Director 2010-12-17 2014-11-24
MCPHILLIMY, James Director 2014-11-24 2016-01-20
PIKE, Adrian John Director 2009-05-01 2010-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sse Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 76 total filings

Date Type Category Description
2026-05-05 AP03 officers appoint person secretary company with name date
2026-05-05 TM02 officers termination secretary company with name termination date
2026-02-06 CS01 confirmation-statement confirmation statement with updates
2026-01-05 AA accounts accounts with accounts type full
2025-02-20 AA accounts accounts with accounts type full
2025-02-13 CS01 confirmation-statement confirmation statement with no updates
2024-02-09 CS01 confirmation-statement confirmation statement with no updates
2024-01-11 AA accounts accounts with accounts type full
2023-04-05 AP03 officers appoint person secretary company with name date
2023-04-05 TM02 officers termination secretary company with name termination date
2023-02-07 CS01 confirmation-statement confirmation statement with no updates
2022-12-14 AA accounts accounts with accounts type full
2022-10-05 MA incorporation memorandum articles
2022-10-05 RESOLUTIONS resolution resolution
2022-05-30 AA accounts accounts with accounts type full
2022-02-10 CS01 confirmation-statement confirmation statement with no updates
2021-07-27 AA accounts accounts with accounts type full
2021-02-08 CS01 confirmation-statement confirmation statement with no updates
2020-10-26 AP01 officers appoint person director company with name date
2020-10-23 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