UK Companies House feature
ROOS ENERGY LIMITED
Profile
- Company number
- 07638113
- Status
- Active
- Incorporation
- 2011-05-17
- Last accounts made up
- 2024-10-31
- 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)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the company's cash flow forecast for the period to the end of July 2026 and are satisfied that the company, taking account of the company's reasonably possible changes in trading performance and the current funds available, is able to operate for at least twelve months from the signing of the Annual Report and Financial Statements. For this reason the directors believe that the company has adequate resources to continue in operational existence and therefore it is appropriate that the company continues to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Significant events
- “On the 10 December 2024, a dividend of £888,000.00 was declared and paid to Trafalgar Wind Holdings Limited.”
- “On the 13 December 2024, a dividend of £32,374.75 was declared and paid to Trafalgar Wind Holdings Limited.”
- “On the 10 June 2025, a dividend of £1,198,888.16 was declared and paid to Trafalgar Wind Holdings Limited.”
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 · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | 2011-05-17 | — | — |
| EASTMAN, David John Roland | Director | 2024-05-01 | Jul 1978 | British |
| MACKIE, Sean | Director | 2024-05-01 | Dec 1993 | British |
| POWER, Fiona Catherine | Director | 2024-05-01 | Aug 1987 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASS, Jeremy Hugh | Director | 2021-01-28 | 2024-05-06 |
| CHARLTON, Melissa Clare Venetia | Director | 2023-01-25 | 2024-05-06 |
| DAVE, Milan | Director | 2019-12-19 | 2024-05-06 |
| DEVESON, Annette Marion | Director | 2011-05-17 | 2012-10-08 |
| FARNHILL, Russell Alan | Director | 2011-05-17 | 2016-06-10 |
| GASCOIGNE, Jennifer | Director | 2021-01-28 | 2022-03-02 |
| HUGHES, Steven William | Director | 2012-10-08 | 2019-11-28 |
| LUNN, Stuart Patrick | Director | 2021-01-28 | 2024-05-06 |
| MACDOUGALL, Gordon Alan | Director | 2011-05-17 | 2015-11-30 |
| MERRY, Fraser Stephen | Director | 2018-11-14 | 2021-01-28 |
| PATEL, Mitesh Raj | Director | 2018-11-22 | 2020-02-17 |
| RUFFLE, Rachel | Director | 2011-05-17 | 2012-10-08 |
| RUSSELL, Richard Paul | Director | 2015-11-30 | 2018-11-14 |
| STUART, Peter Douglas | Director | 2019-12-19 | 2021-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trafalgar Wind Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-30 | Active |
| The Renewables Infrastructure Group (Uk) Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-10-30 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | CH01 | officers | change person director company with change date |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 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 |
| 2024-05-08 | 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 |
| 2023-08-04 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-27 | AP01 | officers | appoint person director company with name date |
| 2022-11-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-05-20 | AA | accounts | accounts with accounts type full |
| 2022-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-04 | TM01 | officers | termination director company with name termination date |
| 2021-06-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months