Profile

Company number
07455293
Status
Active
Incorporation
2010-11-30
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 101
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having carefully considered the Company's financial position and proposals, the directors consider it appropriate that the financial statements be prepared on a going concern basis.”

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

4 active · 12 resigned

Name Role Appointed Born Nationality
BARCLAY, Darren Charles Director 2024-08-05 Jun 1969 British
CAMPION, Stephen Director 2024-08-05 Mar 1982 Irish
PIM, Roger Jonathan Director 2025-09-16 Feb 1976 British
RICKARD, Adam Edward, Mr. Director 2024-08-05 Jul 1973 British
Show 12 resigned officers
Name Role Appointed Resigned
MARTIN, David Secretary 2010-11-30 2015-08-25
ANDERSON, Colin Director 2011-01-17 2015-08-25
BROWN, Neil Andrew Director 2010-11-30 2012-09-18
DOHERTY, Anthony Michael Director 2021-07-30 2024-08-05
DUNKLEY, Richard John Director 2012-09-18 2015-08-25
DYKE, Philip Lionel Director 2011-01-17 2015-08-25
ELLIOTT, Ailbhe Director 2021-07-30 2023-12-14
JOYCE, Marie Director 2015-08-25 2024-08-05
MCGUCKIAN, Rosheen Director 2015-08-25 2024-08-05
O'DONNELL, Manus James Director 2015-08-25 2021-07-30
RYAN, Kevin, Mr. Director 2024-08-05 2025-09-16
TONKS, Stephen Director 2011-01-17 2013-05-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ntr Uk Holdco 1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-04 Active
Ntr Green Energy Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-08-07 Ceased 2020-11-04
Quixwood Moor Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2020-08-07

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2026-01-15 CS01 confirmation-statement confirmation statement with no updates
2026-01-14 RP01AP01 officers replacement filing of director appointment with name
2025-12-30 AA accounts accounts with accounts type full
2025-09-17 AP01 officers appoint person director company with name date
2025-09-17 TM01 officers termination director company with name termination date
2025-01-14 CS01 confirmation-statement confirmation statement with no updates
2024-12-31 AA accounts accounts with accounts type full
2024-11-20 CH01 officers change person director company with change date
2024-09-10 TM01 officers termination director company with name termination date
2024-09-10 TM01 officers termination director company with name termination date
2024-09-10 TM01 officers termination director company with name termination date
2024-08-08 AP01 officers appoint person director company with name date
2024-08-08 CH01 officers change person director company with change date
2024-08-08 CH01 officers change person director company with change date
2024-08-08 CH01 officers change person director company with change date
2024-08-07 AP01 officers appoint person director company with name date
2024-08-07 AP01 officers appoint person director company with name date
2024-08-07 AP01 officers appoint person director company with name date
2024-04-18 CH01 officers change person director company with change date
2024-04-18 CH01 officers change person director company with change date

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