Profile

Company number
07126582
Status
Active
Incorporation
2010-01-15
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35140
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
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have confirmed by way of a letter of support from Drax Group Holdings Limited, that they will continue to be part of the group cash pool arrangements to enable the Company to meet its working capital requirements for at least 12 months from the date of signing these financial statements, and to invest in the people and systems required for future growth; on this basis, the Directors consider the Company to be a going concern.”

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

5 active · 14 resigned

Name Role Appointed Born Nationality
DUNN, Rebecca Secretary 2026-03-19
GARDINER, Dwight Daniel Willard Director 2017-02-10 Jun 1964 British,American
LEMMINK, Frank Hendrikus Director 2025-10-03 Apr 1968 Dutch
PEACOCK, Daniel Andrew Director 2026-03-19 Mar 1979 British
SHEFFIELD, Paul Nathan Director 2019-09-04 Feb 1975 British
Show 14 resigned officers
Name Role Appointed Resigned
GLADDEN, Brett Secretary 2019-02-01 2025-12-05
MCCALLUM, David Secretary 2017-02-10 2019-01-31
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2010-01-15 2010-01-15
BOLAND, Louise Douglas Director 2010-01-25 2017-02-10
BOYLAN, Timothy Edward Director 2010-01-25 2017-02-10
COWDRY, John Jeremy Arthur Director 2010-01-15 2010-01-15
CROSSLEY COOKE, Charles Kenneth Director 2010-01-15 2017-02-10
ESIRI, Frederick William Andrew Director 2010-01-25 2017-02-10
FLANDERS, Nicola Karen Director 2017-11-08 2019-03-06
FOSTER, Stephen Edmund Director 2011-02-08 2017-02-10
GOULTON, Carl Director 2018-01-17 2020-03-31
JAMES, Steven Llewellyn Director 2012-05-30 2017-02-10
KINI, Jonathan Anantha Director 2017-02-10 2019-09-04
SKELTON, Andrew Keith Director 2019-06-13 2025-10-03

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-03-23 AP03 officers appoint person secretary company with name date
2026-03-23 AP01 officers appoint person director company with name date
2026-03-03 CS01 confirmation-statement confirmation statement with no updates
2025-12-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-18 TM02 officers termination secretary company with name termination date
2025-10-10 AP01 officers appoint person director company with name date
2025-10-10 TM01 officers termination director company with name termination date
2025-07-10 AA accounts accounts with accounts type full
2025-03-04 CS01 confirmation-statement confirmation statement with no updates
2024-08-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-08-05 PSC05 persons-with-significant-control change to a person with significant control
2024-07-07 AA accounts accounts with accounts type full
2024-05-03 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-04-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-02-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-02-16 CS01 confirmation-statement confirmation statement with no updates
2023-07-20 AA accounts accounts with accounts type full
2023-03-07 CS01 confirmation-statement confirmation statement with no updates
2022-12-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-07-22 MR04 mortgage mortgage satisfy charge full

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