Profile

Company number
07690167
Status
Active
Incorporation
2011-07-01
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have received confirmation from Aviva Investors PIP Solar PV No. 1 Limited confirming that Aviva Investors PIP Solar PV No. I Limited will not seek repayment of the amount loaned including interest owed by the Company for a period of 12 months from the date of approval of these financial statements. The Company has net current assets of £467,054 (31 December 2023: £197,741). Aviva Investors PIP Solar PV No. 1 Limited has also confirmed that it will provide additional support, for a period of 12 months from the date of approval of these financial statements, as required by the Company in order to settle its liabilities as and when they fall due but only to the extent that money is not otherwise available to the Company to meet such liabilities. Aviva Investors PIP Solar PV No. 1 Limited, itself has received confirmation from Aviva Investors PIP Solar PV Limited Partnership that it will provide additional support for a period of 12 months from the date of approval of the financial statements of Aviva Investors PIP Solar PV No. 1 Limited to settle its liabilities as and when they fall due. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”

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

4 active · 9 resigned

Name Role Appointed Born Nationality
ECOVISION ASSET MANAGEMENT LIMITED Corporate Secretary 2021-09-14
BIRD, Deborah Jane Director 2024-10-25 Sep 1975 British
KING, Caleb Director 2026-03-09 Mar 1994 British
SHERVELL, Ian, Mr. Director 2025-09-01 Oct 1978 British
Show 9 resigned officers
Name Role Appointed Resigned
BOSS, Jonathan Robin Director 2011-08-24 2017-09-27
BROWN, Nathaniel Damian Jonathan Director 2017-09-27 2021-03-19
HELLIWELL, Fergus James Director 2017-09-27 2021-01-26
HERRIOTT, Charles William Grant Director 2021-03-23 2026-03-06
KNEEN, Thomas Edward Rufus Director 2011-08-17 2017-09-27
MCINTOSH, Peter Graham Director 2011-08-17 2017-09-27
NICOLSON, Sean Torquil Director 2011-07-01 2011-08-17
SHERVELL, Ian, Mr. Director 2017-09-27 2022-12-01
TOUZARD, Jolanta Director 2022-12-01 2025-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aviva Investors Pip Solar Pv No 1 Ltd Corporate entity Shares 75–100% 2017-09-27 Active
Ethical Power Limited Corporate entity Shares 25–50% 2016-04-06 Ceased 2017-09-27

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-03-23 AP01 officers appoint person director company with name date
2026-03-20 TM01 officers termination director company with name termination date
2026-02-12 CS01 confirmation-statement confirmation statement with no updates
2025-09-30 AA accounts accounts with accounts type full
2025-09-01 AP01 officers appoint person director company with name date
2025-09-01 TM01 officers termination director company with name termination date
2025-08-27 RESOLUTIONS resolution resolution
2025-04-30 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
2024-05-18 AD02 address change sail address company with new address
2024-04-30 CS01 confirmation-statement confirmation statement with no updates
2024-04-11 PSC05 persons-with-significant-control change to a person with significant control
2024-03-27 AD01 address change registered office address company with date old address new address
2023-10-11 AA accounts accounts with accounts type full
2023-07-14 CS01 confirmation-statement confirmation statement with no updates
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
2022-07-08 CS01 confirmation-statement confirmation statement with no 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