Profile

Company number
07570468
Status
Active
Incorporation
2011-03-18
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements, which indicate, the Company will have sufficient funds to meet its liabilities as they fall due for that period. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Subsidiaries

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

3 active · 21 resigned

Name Role Appointed Born Nationality
ANDERSON, Neil Secretary 2025-04-30
BHASKAR, Suresh, Mr. Director 2025-04-30 Jan 1973 Indian
FABRITIUS, Thomas Director 2025-04-30 Apr 1984 French
Show 21 resigned officers
Name Role Appointed Resigned
BEATTIE, Stuart Secretary 2019-08-19 2020-08-28
CHALMERS, Ian William Secretary 2012-06-27 2012-09-06
HARRIS, Morgan Leafe Jacqueline Secretary 2024-11-25 2025-04-30
HARRIS, Morgan Leafe Jacqueline Secretary 2022-08-01 2024-11-25
KUMAR, Natasha Secretary 2020-09-01 2022-08-01
ALTENBURGER, Ralph Hellmuth, Dr Director 2015-02-28 2015-06-29
DURUKAN, David Samuel, Dr Director 2022-04-01 2024-11-28
FYFFE, David Alexander Director 2011-03-18 2014-01-20
GENTLES, Ian Thomas Director 2015-02-28 2024-11-28
HARRIS, Morgan Leafe Jacqueline Director 2024-11-28 2025-04-30
HOLZMAIR, Stefan Michael Director 2018-04-19 2022-04-01
JELICIC, Hrvoje Director 2015-02-28 2017-02-28
KLATT, Nils Director 2015-02-28 2018-04-19
MCKENZIE, Michael Director 2024-11-28 2025-04-30
ORTMANN, Benedickt Burchard Maria, Dr Director 2014-01-20 2015-02-28
SAUER, Alexander Philipp Director 2014-01-20 2015-02-28
STEGNER, Achim Karl-Heinz, Dr Director 2015-08-10 2017-02-28
WILLIAMS, Andrew Nicholas Victor Director 2012-09-06 2014-01-20
WILLIAMS, Andrew Nicholas Victor Director 2012-03-14 2012-06-25
WILLIAMS, Colin Victor Kenneth Director 2012-06-27 2012-09-06
WILLIAMS, Simon Justin Colin Director 2012-06-27 2012-09-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Engie Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-04-30 Active
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-06-01 Ceased 2025-04-30
Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen Corporate entity Shares 75–100% 2020-12-31 Ceased 2023-06-01
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2020-12-31

Filing timeline

Last 20 of 123 total filings

Date Type Category Description
2026-03-21 CS01 confirmation-statement confirmation statement with no updates
2025-09-29 AA accounts accounts with accounts type full
2025-07-16 PSC05 persons-with-significant-control change to a person with significant control
2025-06-26 ANNOTATION miscellaneous legacy
2025-06-26 RP04PSC02 persons-with-significant-control second filing notification of a person with significant control
2025-06-18 AD01 address change registered office address company with date old address new address
2025-05-30 RP04PSC07 persons-with-significant-control second filing cessation of a person with significant control
2025-05-12 AP03 officers appoint person secretary company with name date
2025-05-12 AP01 officers appoint person director company with name date
2025-05-12 AP01 officers appoint person director company with name date
2025-05-12 PSC07 persons-with-significant-control cessation of a person with significant control
2025-05-12 TM01 officers termination director company with name termination date
2025-05-12 TM01 officers termination director company with name termination date
2025-05-12 TM02 officers termination secretary company with name termination date
2025-05-12 AD01 address change registered office address company with date old address new address
2025-04-14 PSC05 persons-with-significant-control change to a person with significant control
2025-03-24 CS01 confirmation-statement confirmation statement with no updates
2025-01-10 RP04AP01 officers second filing of director appointment with name
2025-01-10 RP04AP01 officers second filing of director appointment with name
2024-12-06 AP03 officers appoint person secretary company with name 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