Profile

Company number
07133288
Status
Active
Incorporation
2010-01-22
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have adopted the going concern basis in preparing these financial statements. The Directors believe that the Company has adequate resources to continue its operations for the foreseeable future..”

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

4 active · 22 resigned

Name Role Appointed Born Nationality
CHUJO, Yudai Director 2023-04-01 Dec 1992 Japanese
SATO, Makoto Director 2023-04-01 May 1983 Japanese
TACHIKAWA, Yuji Director 2025-04-01 Oct 1967 Japanese
TOITA, Tasuku Director 2024-04-01 Feb 1977 Japanese
Show 22 resigned officers
Name Role Appointed Resigned
AKIYAMA, Naoto Director 2011-12-06 2014-07-02
FUJIOKA, Toshihiko Director 2010-01-22 2011-12-06
FUJITA, Ryosuke Director 2021-10-01 2022-03-31
FUKAO, Kazuma, Mr. Director 2019-04-01 2020-03-31
HAYAMI, Kiyohiko Director 2021-04-01 2023-04-01
HIBINO, Tsuneharu Director 2022-04-01 2023-04-01
HOSHINO, Toshio Director 2019-04-01 2021-03-31
ISHIDA, Mitsutaka Director 2017-05-01 2020-08-28
KAMINO, Sumihiro Director 2010-01-22 2012-04-18
MATSUO, Toshihiro, Mr. Director 2014-10-24 2019-04-01
MOCHIDA, Satoshi Director 2011-12-06 2014-07-02
NAGASHIMA, Hideaki Director 2010-01-22 2011-12-06
NOMI, Hidenori Director 2014-07-02 2017-05-01
OTA, Tsuyoshi Director 2019-04-01 2021-03-31
SAITO, Takayuki Director 2020-04-01 2021-10-01
SUGIURA, Hideki Director 2023-10-01 2024-04-01
SUMEN, Hironao Director 2020-08-28 2023-10-01
TACHIKAWA, Yuji, Mr. Director 2014-07-02 2016-03-28
TANAKA, Michio Director 2012-04-18 2014-11-05
YAMANO, Sogo Director 2021-04-01 2023-04-01
YAMASHITA, Ryuichiro Director 2023-04-01 2025-03-31
YOSHIDA, Daisuke Director 2016-03-28 2019-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Itochu Corporation Corporate entity Shares 50–75%, Voting 50–75% 2016-04-06 Active
Itochu Europe Plc Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2025-12-01 AA accounts accounts with accounts type full
2025-09-16 CS01 confirmation-statement confirmation statement with no updates
2025-04-11 AP01 officers appoint person director company with name date
2025-04-04 TM01 officers termination director company with name termination date
2024-10-11 AA accounts accounts with accounts type full
2024-09-16 CS01 confirmation-statement confirmation statement with updates
2024-05-01 AP01 officers appoint person director company with name date
2024-05-01 TM01 officers termination director company with name termination date
2024-03-28 SH19 capital capital statement capital company with date currency figure
2024-03-28 SH20 capital legacy
2024-03-28 CAP-SS insolvency legacy
2024-03-28 RESOLUTIONS resolution resolution
2023-10-20 AP01 officers appoint person director company with name date
2023-10-20 TM01 officers termination director company with name termination date
2023-10-11 AA accounts accounts with accounts type full
2023-09-18 CS01 confirmation-statement confirmation statement with updates
2023-04-12 AP01 officers appoint person director company with name date
2023-04-12 AP01 officers appoint person director company with name date
2023-04-12 AP01 officers appoint person director company with name date
2023-04-12 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