UK Companies House feature
NORTON ENERGY SLS LIMITED
Profile
- Company number
- 07563359
- Status
- Active
- Incorporation
- 2011-03-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
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 Company has net current assets of £666,060 as at 31 December 2024 (2023: £235,266). 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.”
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
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRD, Deborah Jane | Director | 2023-06-27 | Sep 1975 | British |
| KING, Caleb | Director | 2024-10-16 | Mar 1994 | British |
| SHERVELL, Ian, Mr. | Director | 2025-09-01 | Oct 1978 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Jeremy | Secretary | 2014-05-07 | 2017-01-03 |
| MERALI, Mohamedhassan | Secretary | 2012-03-23 | 2014-05-07 |
| PAPWORTH, Edmund | Secretary | 2011-03-14 | 2012-03-23 |
| APPLEYARD, Andrew Charles | Director | 2014-05-07 | 2017-09-12 |
| CAMPBELL, Colin | Director | 2011-03-14 | 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 | 2011-03-14 | 2014-05-07 |
| MURPHY, Darryl Guy | Director | 2017-09-12 | 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 |
| SINGH, Navjot | Director | 2011-03-14 | 2012-05-16 |
| SKINNER, David Stephen, Dr | Director | 2014-05-07 | 2017-09-12 |
| TOUZARD, Jolanta | Director | 2021-08-04 | 2022-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Realm Infrastructure No.1 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 885 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | 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 | AP01 | officers | appoint person director company with name date |
| 2024-10-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-25 | TM01 | officers | termination director company with name termination date |
| 2024-04-25 | CH01 | officers | change person director company with change 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 |
| 2023-06-27 | AP01 | officers | appoint person director company with name date |
| 2023-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-06 | AP01 | officers | appoint person director company with name date |
| 2022-12-06 | TM01 | officers | termination director company with name termination date |
| 2022-12-06 | TM01 | officers | termination director company with name termination date |
| 2022-12-06 | TM01 | officers | termination director company with name termination date |
| 2022-12-06 | AP01 | officers | appoint person director company with name date |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory