Profile

Company number
07576627
Status
Active
Incorporation
2011-03-24
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
38120
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)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue their operations for the foreseeable future. For that reason, they continue to adopt the going concern basis in preparing the accounts.”

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

6 active · 2 resigned

Name Role Appointed Born Nationality
CASEY, Daniel Director 2012-11-28 Jun 1974 British
COLLIER, Andrew James Harvey Director 2012-11-28 Jul 1970 British
MARSH, Christopher John Director 2011-04-12 Mar 1978 British
MILLWARD, Phillip Robert Director 2019-07-12 Jun 1962 British
POTTER, Michael John Director 2024-07-31 Apr 1973 British
SKELHORN, Daniel Alfred Director 2024-07-31 Jun 1981 British
Show 2 resigned officers
Name Role Appointed Resigned
BRUNT, Roy Director 2011-03-24 2024-07-31
DODD, Matthew James Director 2015-04-01 2026-03-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Qes Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-07-12 Active
Mr Daniel Casey Individual Shares 25–50%, Voting 25–50%, Appoints directors 2019-06-10 Ceased 2019-07-12
Mr Andrew James Harvey Collier Individual Shares 25–50%, Voting 25–50%, Appoints directors 2017-03-03 Ceased 2019-07-12

Filing timeline

Last 20 of 71 total filings

Date Type Category Description
2026-03-30 TM01 officers termination director company with name termination date
2025-10-10 CS01 confirmation-statement confirmation statement with updates
2025-07-17 AA accounts accounts with accounts type full
2024-10-17 CS01 confirmation-statement confirmation statement with no updates
2024-08-06 AP01 officers appoint person director company with name date
2024-07-31 AP01 officers appoint person director company with name date
2024-07-31 TM01 officers termination director company with name termination date
2024-07-17 PSC05 persons-with-significant-control change to a person with significant control
2024-07-17 AA accounts accounts with accounts type full
2023-10-04 CS01 confirmation-statement confirmation statement with no updates
2023-09-25 AA accounts accounts with accounts type full
2023-08-17 MR04 mortgage mortgage satisfy charge full
2023-08-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-08-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-10-03 CS01 confirmation-statement confirmation statement with no updates
2022-07-13 AA accounts accounts with accounts type full
2021-10-08 CS01 confirmation-statement confirmation statement with no updates
2021-07-28 AA accounts accounts with accounts type full
2021-01-13 AA accounts accounts with accounts type full
2020-09-24 CS01 confirmation-statement confirmation statement with updates

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