Profile

Company number
07423788
Status
Active
Incorporation
2010-10-29
Last accounts made up
2025-03-31
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
Old Mill Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the use of the going concern basis in the preparation of the financial statements in light of current market conditions and concluded that it is appropriate.”

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

2 active · 19 resigned

Name Role Appointed Born Nationality
ELSWORTH, Julian Director 2020-10-07 Apr 1977 British
ILG, Moritz Director 2022-08-16 Jun 1983 German
Show 19 resigned officers
Name Role Appointed Resigned
JORDAN COMPANY SECRETARIES LIMITED Corporate Secretary 2017-05-23 2017-06-02
JORDAN COMPANY SECRETARIES LIMITED Corporate Secretary 2015-12-17 2017-02-22
CREAMER, Ryan Director 2015-03-31 2017-06-02
DOERING, Juergen Detlef Director 2011-06-15 2012-04-02
EVEREST II, Jean Irion Director 2015-01-23 2015-03-31
EVEREST II, Jean Irion Director 2015-01-23 2017-06-21
FABER, Dominic Director 2011-06-15 2011-12-31
GUEST, Benjamin James Ernest Director 2012-04-02 2012-10-30
KRONER, Niels Director 2010-10-29 2012-04-02
LA LOGGIA, Giuseppe Director 2017-09-28 2020-10-26
MCBRIDE, Sean Patrick Director 2015-01-23 2017-06-02
MILETIC, Joe Director 2022-04-11 2022-07-13
OWEN, Gareth Edward Director 2012-04-02 2012-10-30
SHENG, Hao Director 2012-10-30 2015-01-23
SUNDELIN, Therese Amanda Karolina Director 2012-01-01 2012-04-02
TANG, Yit Ho Director 2017-06-02 2020-08-28
TANNER, Christopher James Director 2017-06-02 2024-10-17
THOMPSON, Jonathan Director 2017-06-20 2024-07-01
VERNON, Thomas Andrew Director 2012-04-02 2012-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jleag Wind Limited Corporate entity Shares 75–100% 2019-03-06 Active
Csgh Solar (1) Limited Corporate entity Shares 75–100% 2017-06-02 Ceased 2019-03-06

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2025-12-29 AA accounts accounts with accounts type full
2025-12-02 CS01 confirmation-statement confirmation statement with no updates
2025-11-28 CS01 confirmation-statement confirmation statement with no updates
2025-10-24 CH01 officers change person director company with change date
2025-01-17 AA accounts accounts with accounts type full
2024-11-25 TM01 officers termination director company with name termination date
2024-10-29 CS01 confirmation-statement confirmation statement with no updates
2024-10-29 CH01 officers change person director company with change date
2024-07-11 AD01 address change registered office address company with date old address new address
2024-07-11 TM01 officers termination director company with name termination date
2024-01-12 AA accounts accounts with accounts type full
2023-10-19 CS01 confirmation-statement confirmation statement with no updates
2022-12-16 AA accounts accounts with accounts type full
2022-10-12 CS01 confirmation-statement confirmation statement with no updates
2022-08-25 AP01 officers appoint person director company with name date
2022-07-14 TM01 officers termination director company with name termination date
2022-04-21 AP01 officers appoint person director company with name date
2021-12-22 AA accounts accounts with accounts type full
2021-10-06 CS01 confirmation-statement confirmation statement with no updates
2021-04-15 AA accounts accounts with accounts type small

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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