Profile

Company number
07301516
Status
Active
Incorporation
2010-07-01
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 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors of the Company have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”

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 · 17 resigned

Name Role Appointed Born Nationality
BIRD, Deborah Jane Director 2022-12-01 Sep 1975 British
KING, Caleb Director 2024-10-16 Mar 1994 British
SHERVELL, Ian, Mr. Director 2025-09-01 Oct 1978 British
Show 17 resigned officers
Name Role Appointed Resigned
APPLEYARD, Andrew Charles Director 2014-01-07 2017-09-12
DAHAN, David Alexandre Simon Director 2012-09-15 2014-07-29
FROST, Charlotte Director 2022-12-01 2024-10-25
GREEN, Daniel Martin Director 2010-07-01 2012-07-06
HELLIWELL, Fergus James Director 2017-09-12 2021-01-26
HERRIOTT, Charles William Grant Director 2021-03-23 2022-12-01
HILL, Barry Steven Director 2014-07-29 2017-09-12
JONES, Richard Peter Director 2012-07-06 2014-01-07
LAXTON, Chris James Wentworth Director 2012-07-06 2012-09-15
LEAL, Margarida Torroais Albuquerque Director 2023-06-27 2025-09-01
MURPHY, Darryl Guy Director 2017-09-12 2020-01-24
RAHIMO, Isaac Fidalgo Da Costa Vaz Director 2020-01-24 2021-08-04
SHERVELL, Ian, Mr. Director 2021-08-04 2022-12-01
SHERVELL, Ian Director 2017-09-12 2021-08-04
SKINNER, David Stephen, Dr Director 2012-07-06 2017-09-12
SNEYD, William George Director 2010-07-01 2012-07-06
TOUZARD, Jolanta Director 2021-08-04 2022-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aviva Investors Realm Infrastructure No.1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-01-05 CS01 confirmation-statement confirmation statement with no updates
2025-09-22 AA accounts accounts with accounts type full
2025-09-02 TM01 officers termination director company with name termination date
2025-09-01 AP01 officers appoint person director company with name date
2025-02-05 CS01 confirmation-statement confirmation statement with no updates
2024-11-07 AA accounts accounts with accounts type full
2024-10-25 AP01 officers appoint person director company with name date
2024-10-25 TM01 officers termination director company with name termination date
2024-04-09 PSC05 persons-with-significant-control change to a person with significant control without name date
2024-02-07 CS01 confirmation-statement confirmation statement with no updates
2023-10-03 AA accounts accounts with accounts type full
2023-06-27 AP01 officers appoint person director company with name date
2023-04-27 CS01 confirmation-statement confirmation statement with no updates
2022-12-01 CH01 officers change person director company with change date
2022-12-01 AP01 officers appoint person director company with name date
2022-12-01 AP01 officers appoint person director company with name date
2022-12-01 TM01 officers termination director company with name termination date
2022-12-01 TM01 officers termination director company with name termination date
2022-12-01 TM01 officers termination director company with name termination date
2022-10-11 AA accounts accounts with accounts type 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.

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