Profile

Company number
07426782
Status
Active
Incorporation
2010-11-02
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Old Mill Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the company has adequate resources to be in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the annual report and accounts.”

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 · 13 resigned

Name Role Appointed Born Nationality
ELSWORTH, Julian Director 2025-12-31 Apr 1977 British
ILG, Moritz Director 2025-12-31 Jun 1983 German
Show 13 resigned officers
Name Role Appointed Resigned
PETROVA, Zara Secretary 2010-11-02 2012-02-27
OVALSEC LIMITED Corporate Secretary 2010-11-02 2010-11-12
AIKEN, William John, Mr. Director 2012-10-10 2017-11-17
ANDREWS, Paul Director 2019-05-15 2019-12-17
BUXTON, Tony Martyn Director 2010-12-20 2012-02-27
HOLMAN, Neil Patrick Director 2010-11-02 2012-02-27
MAGUIRE, David Director 2010-11-02 2012-02-27
MOORE, Thomas William Director 2017-11-17 2019-05-15
O'NEILL, Michael Robert Director 2010-12-20 2012-02-27
PINEIRO, Ricardo Silva Santos De Cima Director 2012-02-27 2017-11-17
SHAW, Graham Ernest Director 2017-11-17 2025-12-31
OVAL NOMINEES LIMITED Corporate Director 2010-11-02 2010-11-12
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2019-12-17 2025-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eris Solar 19 Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2026-03-13 AP01 officers appoint person director company with name date
2026-03-11 AP01 officers appoint person director company with name date
2026-03-11 TM01 officers termination director company with name termination date
2026-03-11 TM01 officers termination director company with name termination date
2025-10-07 AA accounts accounts with accounts type full
2025-09-24 CS01 confirmation-statement confirmation statement with no updates
2024-10-14 AA accounts accounts with accounts type full
2024-08-20 CS01 confirmation-statement confirmation statement with no updates
2023-12-21 AA accounts accounts with accounts type full
2023-08-07 CS01 confirmation-statement confirmation statement with no updates
2023-04-22 RESOLUTIONS resolution resolution
2023-03-23 AA accounts accounts with accounts type full
2022-08-02 CS01 confirmation-statement confirmation statement with updates
2021-11-10 AA accounts accounts with accounts type full
2021-09-21 SH02 capital capital alter shares subdivision
2021-09-17 SH01 capital capital allotment shares
2021-09-16 SH19 capital capital statement capital company with date currency figure
2021-09-16 SH20 capital legacy
2021-09-16 CAP-SS insolvency legacy
2021-09-16 RESOLUTIONS resolution resolution

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