UK Companies House feature
MC GFS INVESTMENT COMPANY LIMITED
Profile
- Company number
- 07748749
- Status
- Active
- Incorporation
- 2011-08-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue in business for the foreseeable future. The Directors therefore consider it appropriate to adopt the going concern basis in preparing these financial statements.”
Significant events
- “The share premium reduction issued by the directors in lieu of a dividend payment during the year took place after the end of the reporting period. A share premium reduction of £8,768,965 took place on 17 March 2025 – see note 17 to the financial statements.”
- “On 1 August 2025, JERA Nex Ltd which is one of the major shareholders of MC GFS Renewable Energy Limited (parent undertaking of the Company) transferred its 50% shareholding representing 500,000 fully paid ordinary shares of £1 each to JERA Nex bp Limited which has been 50% jointly controlled by JERA Nex Ltd.”
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 · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IKOMA, Shumpei | Director | 2024-07-11 | Jun 1983 | Japanese |
| KONISHI, Shinji | Director | 2025-06-30 | Jul 1981 | Japanese |
| TALLOEN, Joost Marc | Director | 2025-06-30 | Apr 1983 | Belgian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2011-08-22 | 2023-07-31 |
| BRIGHTON, Oliver Matthew | Director | 2017-03-31 | 2019-01-15 |
| FUJINAGA, Takashi | Director | 2011-08-22 | 2014-03-31 |
| HIRANO, Akira | Director | 2019-01-15 | 2019-05-31 |
| ISHIGURO, Tomonori | Director | 2021-10-16 | 2024-09-16 |
| KIMURA, Ryo | Director | 2016-03-31 | 2019-01-15 |
| KIMURA, Yu | Director | 2021-08-31 | 2023-08-29 |
| KITAMURA, Kenichi | Director | 2020-10-30 | 2021-08-31 |
| KITAMURA, Takeo | Director | 2019-01-15 | 2020-10-30 |
| MATSUDA, Ken | Director | 2019-01-15 | 2025-06-30 |
| MATSUURA, Yoji | Director | 2015-08-14 | 2016-03-31 |
| MEGATA, Yoshihiro | Director | 2011-08-22 | 2012-03-15 |
| OKAGAKI, Keiji | Director | 2011-08-22 | 2015-03-31 |
| OKI, Toshihiro | Director | 2024-09-16 | 2025-06-30 |
| OKI, Toshihiro | Director | 2019-06-01 | 2021-10-16 |
| SAITO, Tomohiro | Director | 2023-08-29 | 2024-07-11 |
| SAWADA, Hiroyuki | Director | 2014-04-01 | 2019-01-15 |
| SHIROTA, Akira | Director | 2015-04-01 | 2015-08-14 |
| TACHIGAMI, Hiroshi, Mister | Director | 2011-08-22 | 2017-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mc Gfs Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-18 | AP01 | officers | appoint person director company with name date |
| 2025-07-18 | AP01 | officers | appoint person director company with name date |
| 2025-07-18 | TM01 | officers | termination director company with name termination date |
| 2025-07-18 | TM01 | officers | termination director company with name termination date |
| 2025-04-04 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-04-04 | SH20 | capital | legacy |
| 2025-04-04 | CAP-SS | insolvency | legacy |
| 2025-04-04 | RESOLUTIONS | resolution | resolution |
| 2025-04-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-09-17 | AP01 | officers | appoint person director company with name date |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-08-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-07-22 | AP01 | officers | appoint person director company with name date |
| 2024-07-22 | 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
Composite activity score · components 0–100 · reference 2026-05-09
57.5
COOL
/ 100
- Filings velocity 50
- Capital events 40
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 2 appointed, 2 resigned (12mo)