Profile

Company number
07376956
Status
Active
Incorporation
2010-09-15
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
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are required to consider whether it is appropriate to prepare financial statements on the basis that the Company is a going concern. As part of its normal business practice, cash flow forecasts, longer term financial projections and sensitivity analysis are prepared for a period of at least 12 months from the approval of these financial statements and in reviewing this information, the Board has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for this reason the going concern basis continues to be adopted in preparing the financial statements.”

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 · 6 resigned

Name Role Appointed Born Nationality
ROBERTSON, Andrew Norman Secretary 2025-10-06
DUNKLEY, Richard John Director 2012-09-18 Jul 1969 British
FISHER, Andrew Simon David Director 2015-06-18 Mar 1971 British
Show 6 resigned officers
Name Role Appointed Resigned
MARTIN, David Joseph Secretary 2010-09-15 2024-06-10
WRIGHT, Ashley John Secretary 2024-06-12 2025-05-31
ANDERSON, Colin Director 2010-11-18 2019-02-20
BROWN, Neil Andrew Director 2010-09-15 2012-09-18
DYKE, Philip Lionel Director 2010-11-18 2015-11-30
TONKS, Stephen Richard Director 2010-11-18 2013-05-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kmh Finance Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-03 Active
Banks Renewables Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-11-03

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2026-03-25 CS01 confirmation-statement confirmation statement with no updates
2026-03-12 CH01 officers change person director company with change date
2025-10-09 AP03 officers appoint person secretary company with name date
2025-09-12 AA accounts accounts with accounts type full
2025-06-16 TM02 officers termination secretary company with name termination date
2025-04-01 CS01 confirmation-statement confirmation statement with no updates
2025-04-01 PSC05 persons-with-significant-control change to a person with significant control
2024-09-09 AA01 accounts change account reference date company current extended
2024-07-22 CERTNM change-of-name certificate change of name company
2024-06-18 AD01 address change registered office address company with date old address new address
2024-06-18 AP03 officers appoint person secretary company with name date
2024-06-18 TM02 officers termination secretary company with name termination date
2024-05-22 AA accounts accounts with accounts type full
2024-03-25 CS01 confirmation-statement confirmation statement with no updates
2023-06-23 AA accounts accounts with accounts type full
2023-03-23 CS01 confirmation-statement confirmation statement with updates
2022-07-06 CH01 officers change person director company with change date
2022-04-22 AA accounts accounts with accounts type full
2022-03-21 CS01 confirmation-statement confirmation statement with updates
2021-06-26 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.

Official Companies House page