Profile

Company number
07610799
Status
Active
Incorporation
2011-04-20
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)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors have considered the company's cash flow for the period of 12 months from the approval date of these financial statements. Thus, they continue to adopt the going concern basis in preparing the annual financial statements. Given the availability of group funding to fund the underlying operations, the directors do not foresee any going concern issues.”

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

5 active · 26 resigned

Name Role Appointed Born Nationality
HEARTH, Dominic Secretary 2013-07-29
ANDREWS, Stewart James Director 2024-05-01 Jan 1981 British
COTTON, Richie John Director 2024-05-01 May 1984 British
CRAWFORD, John Director 2024-05-01 May 1983 Scottish
MARTINA, Giorgia Director 2020-10-08 Apr 1985 Italian
Show 26 resigned officers
Name Role Appointed Resigned
WYLLIE, Alison Secretary 2012-12-19 2013-07-29
BEESON, Jonathan Paul Director 2021-02-24 2023-06-01
CAMPBELL, Alasdair Director 2024-05-24 2024-11-19
COLE, John Patrick Director 2011-04-26 2012-07-24
CRAWFORD, William Director 2012-07-19 2012-12-19
DIAZ GONZALEZ, Ricardo Director 2011-05-09 2012-07-24
ENTRACT, Jonathan Mark Director 2012-12-19 2013-07-29
FARNHILL, Russell Director 2013-07-29 2016-06-10
GADEA DE MIGUEL, Raquel Director 2011-05-09 2012-07-24
HALL-SMITH, James Edward Director 2012-07-19 2013-07-29
HODDELL, Laura Elspeth Director 2019-12-30 2024-05-06
HUGHES, Steven William Director 2018-04-06 2019-11-28
HUGHES, Steven William Director 2013-07-29 2015-11-30
KINGSLEY, Louise Charlotte Hetty Director 2022-07-07 2024-05-06
MACDOUGALL, Gordon Director 2013-07-29 2015-03-05
MATTHOLIE, Robert Andrew Director 2019-12-30 2022-07-07
MCERLANE, Andrew John Director 2024-04-24 2024-05-24
MONTERO EZPONDABURU, Ignacio Director 2011-05-09 2012-07-24
PATEL, Mitesh Raj Director 2018-12-17 2019-12-30
RUSSELL, Richard Paul Director 2015-03-06 2018-12-17
SANDILANDS, David Anthony Director 2011-04-20 2011-05-09
SCOTT, Tracy Jane Director 2018-12-17 2024-05-06
SHORROCK, Mark Christopher Director 2011-04-26 2012-07-19
SMITH, Christopher John Director 2015-11-30 2018-04-06
WAYMENT, Mark Christopher Director 2016-07-27 2020-10-08
WAYMENT, Mark Christopher Director 2012-07-19 2013-07-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
European Investments (Cornwall) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-04-20 CS01 confirmation-statement confirmation statement with no updates
2025-10-04 AA accounts accounts with accounts type full
2025-04-22 CS01 confirmation-statement confirmation statement with no updates
2025-04-07 CH01 officers change person director company with change date
2025-02-27 CH01 officers change person director company with change date
2024-11-25 TM01 officers termination director company with name termination date
2024-09-09 AA accounts accounts with accounts type full
2024-05-24 AP01 officers appoint person director company with name date
2024-05-24 TM01 officers termination director company with name termination date
2024-05-08 TM01 officers termination director company with name termination date
2024-05-08 TM01 officers termination director company with name termination date
2024-05-08 TM01 officers termination director company with name termination date
2024-05-03 AP01 officers appoint person director company with name date
2024-05-03 AP01 officers appoint person director company with name date
2024-05-03 AP01 officers appoint person director company with name date
2024-04-24 AP01 officers appoint person director company with name date
2024-04-18 CS01 confirmation-statement confirmation statement with no updates
2024-04-12 CH01 officers change person director company with change date
2023-09-13 AA accounts accounts with accounts type full
2023-06-01 TM01 officers termination director company with name termination 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