Profile

Company number
07557697
Status
Active
Incorporation
2011-03-09
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors of the Company have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis 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

4 active · 15 resigned

Name Role Appointed Born Nationality
MOYS, Peter Secretary 2014-05-07
BIRD, Deborah Jane Director 2023-06-27 Sep 1975 British
KING, Caleb Director 2024-10-23 Mar 1994 British
SHERVELL, Ian, Mr. Director 2025-09-01 Oct 1978 British
Show 15 resigned officers
Name Role Appointed Resigned
MOYS, Peter Secretary 2011-03-09 2014-05-07
APPLEYARD, Andrew Charles Director 2014-05-07 2017-09-12
CAMPBELL, Colin Director 2011-03-09 2014-05-07
CRAWLEY, Ian Director 2022-12-01 2024-10-25
FROST, Charlotte Director 2022-12-01 2024-10-25
HELLIWELL, Fergus James Director 2017-09-12 2021-01-26
HERRIOTT, Charles William Grant Director 2021-03-23 2022-12-01
HILL, Barry Steven Director 2014-05-07 2017-09-12
MOSCOVITCH, Lee Shamai Director 2011-03-09 2014-05-07
MURPHY, Darryl Guy Director 2017-09-06 2020-01-24
RAHIMO, Isaac Fidalgo Da Costa Vaz Director 2020-01-24 2021-08-04
SHERVELL, Ian, Mr. Director 2017-09-12 2022-12-01
SKINNER, David Stephen, Dr Director 2014-05-07 2017-09-12
TOUZARD, Jolanta Director 2021-08-04 2022-12-01
WILLIAMS, Paul Barrington Director 2011-03-09 2014-05-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aviva Investor Realm Infrastructure No 1 Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 371 total filings

Date Type Category Description
2026-02-05 CS01 confirmation-statement confirmation statement with no updates
2025-09-30 AA accounts accounts with accounts type full
2025-09-01 AP01 officers appoint person director company with name date
2025-02-18 CS01 confirmation-statement confirmation statement with no updates
2024-11-07 AA accounts accounts with accounts type full
2024-10-25 TM01 officers termination director company with name termination date
2024-10-25 TM01 officers termination director company with name termination date
2024-10-23 AP01 officers appoint person director company with name date
2024-04-09 PSC05 persons-with-significant-control change to a person with significant control without name date
2024-02-15 CS01 confirmation-statement confirmation statement with no updates
2024-01-02 AA accounts accounts with accounts type full
2023-07-04 AP01 officers appoint person director company with name date
2023-03-30 CS01 confirmation-statement confirmation statement with no updates
2022-12-20 AP01 officers appoint person director company with name date
2022-12-19 TM01 officers termination director company with name termination date
2022-12-19 TM01 officers termination director company with name termination date
2022-12-19 TM01 officers termination director company with name termination date
2022-12-19 AP01 officers appoint person director company with name date
2022-10-11 AA accounts accounts with accounts type full
2022-04-19 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