B K S ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the company's cash flow forecast for the period to the end of September 2026 and are satisfied that the company, taking account of the company's reasonably possible changes in trading performance and the current funds available, is able to operate for at least twelve months from the signing of the Annual Report and Financial Statements.”
Significant events
- “The Electricity Generator Levy ("EGL") came into effect in the UK on 1 January 2023 and will be in force until 31 March 2028.”
- “An EGL credit of £(1,957) has been reflected within cost of sales in the profit and loss account, to true-up the 2023 estimated EGL charge per the 2023 accounts of £16,831 to the final EGL charge of £14,874 which was calculated after the year end. There is no EGL charge for 2024 as the exceptional revenue did not exceed the de minimis threshold.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | 2014-01-09 | — | British |
| ANDREWS, Stewart James | Director | 2024-05-01 | Jan 1981 | British |
| COTTON, Richie John | Director | 2024-05-01 | May 1984 | British |
| CRAWFORD, John | Director | 2024-05-01 | May 1983 | Scottish |
| MARTINA, Giorgia | Director | 2020-10-08 | Apr 1985 | Italian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN, Peter John | Secretary | 2010-12-17 | 2013-11-27 |
| BARCLAY, Roy | Director | 2010-11-22 | 2013-11-27 |
| BEESON, Jonathan Paul | Director | 2021-01-28 | 2023-06-01 |
| CAMPBELL, Alasdair | Director | 2024-05-24 | 2024-11-19 |
| FARNHILL, Russell | Director | 2013-11-25 | 2016-06-10 |
| HODDELL, Laura Elspeth | Director | 2019-12-19 | 2024-05-06 |
| HUGHES, Steven William | Director | 2018-04-06 | 2019-11-28 |
| HUGHES, Steven William | Director | 2013-11-25 | 2015-11-30 |
| KINGSLEY, Louise Charlotte Hetty | Director | 2022-07-07 | 2024-05-06 |
| KNOX, Caroline Jean | Director | 2010-11-22 | 2013-11-27 |
| MCERLANE, Andrew John | Director | 2024-04-24 | 2024-05-24 |
| PATEL, Mitesh Raj | Director | 2018-11-22 | 2022-07-07 |
| RUSSELL, Richard Paul | Director | 2015-11-30 | 2018-11-14 |
| SCOTT, Tracy Jane | Director | 2018-11-14 | 2024-05-06 |
| SMITH, Christopher John | Director | 2015-11-30 | 2018-04-06 |
| SMITH, John William | Director | 2010-11-22 | 2013-11-27 |
| SMITH, Thomas | Director | 2010-11-05 | 2013-11-27 |
| WAYMENT, Mark Christopher | Director | 2016-07-27 | 2020-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| European Investments Solar Holdings 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CH01 | officers | Change person director company with change date | |
| 2025-02-26 | CH01 | officers | Change person director company with change date | |
| 2024-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | CH01 | officers | Change person director company with change date | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one