Profile

Company number
07018548
Status
Active
Incorporation
2009-09-14
Last accounts made up
2024-12-31
Account category
FULL
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 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the company's forecasts the Directors have adopted the going concern basis in preparing the financial statements. No material uncertainties that cast significant doubt on the ability of the company to continue as a going concern have been identified by the Directors.”

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 · 10 resigned

Name Role Appointed Born Nationality
CLAYTON, Matthew Thomas Director 2011-03-04 Dec 1975 British
CROSS, Katrina Lorraine Director 2013-01-01 Oct 1972 British
PAPLACZYK, Monika Lidia Director 2015-08-06 Dec 1979 British
Show 10 resigned officers
Name Role Appointed Resigned
THIRIET, Camille Christine Secretary 2009-09-14 2009-12-14
THOMSON, Malcolm Secretary 2009-12-14 2011-03-04
TRIODOS CORPORATE OFFICER LIMITED Corporate Secretary 2011-05-27 2016-03-16
ALDER, Martin Arthur Director 2009-09-14 2011-03-04
BARKER, Richard Director 2009-09-14 2011-03-04
CAMERON, Euan Porter, Dr Director 2009-09-14 2011-03-04
HIRD, Daniel Robert Director 2011-03-04 2013-01-04
KARKI, Frances Judith Director 2009-09-14 2011-03-04
VACCARO, James Carmine Antony Director 2011-03-04 2012-07-09
TRIODOS CORPORATE OFFICER LIMITED Corporate Director 2011-05-27 2016-03-16

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2026-01-08 CS01 confirmation-statement confirmation statement with no updates
2025-09-25 AA accounts accounts with accounts type full
2025-01-07 CS01 confirmation-statement confirmation statement with no updates
2024-07-15 AA accounts accounts with accounts type full
2024-01-05 CS01 confirmation-statement confirmation statement with no updates
2023-08-24 AA accounts accounts with accounts type full
2023-01-03 CS01 confirmation-statement confirmation statement with no updates
2022-08-11 AA accounts accounts with accounts type full
2022-01-04 CS01 confirmation-statement confirmation statement with no updates
2021-09-27 AA accounts accounts with accounts type full
2021-05-26 CH01 officers change person director company with change date
2020-12-31 CS01 confirmation-statement confirmation statement with no updates
2020-11-24 AA accounts accounts with accounts type full
2019-12-31 CS01 confirmation-statement confirmation statement with no updates
2019-07-25 AA accounts accounts with accounts type full
2019-01-04 CS01 confirmation-statement confirmation statement with no updates
2018-07-17 AA accounts accounts with accounts type full
2018-01-04 CS01 confirmation-statement confirmation statement with no updates
2017-09-05 AA accounts accounts with accounts type full
2017-01-04 CS01 confirmation-statement confirmation statement with updates

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