UK Companies House feature
SPIRE ENERGY LTD
Profile
- Company number
- 07799123
- Status
- Active
- Incorporation
- 2011-10-05
- Last accounts made up
- 2024-12-31
- 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net current assets of £82,303 as at 31 December 2024 (2023: £86,032). The Directors of the Company have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVGH LIMITED | Corporate Secretary | 2016-03-31 | — | — |
| 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 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVGH LIMITED | Corporate Secretary | 2016-04-01 | 2017-07-31 |
| BROWN, Nathaniel Damian Jonathan | Director | 2017-07-20 | 2019-04-03 |
| FREARSON, Richard John | Director | 2012-01-16 | 2016-04-01 |
| GUINNESS, Edward | Director | 2011-11-24 | 2016-04-01 |
| HELLIWELL, Fergus James | Director | 2016-04-01 | 2021-01-26 |
| HERRIOTT, Charles William Grant | Director | 2021-03-23 | 2026-03-06 |
| HILL-NORTON, Peter Tom | Director | 2012-01-16 | 2016-04-01 |
| MCCALL, Catherine Jane | Director | 2016-09-19 | 2017-07-28 |
| MURPHY, Helen Mary | Director | 2016-04-01 | 2016-08-24 |
| PRICE, Nigel Arthur Mason | Director | 2012-01-16 | 2016-04-01 |
| REDHEAD, Simon Mark | Director | 2012-05-17 | 2016-04-01 |
| ROBINETTE, Giles Andrew David | Director | 2011-10-05 | 2011-11-24 |
| SHERVELL, Ian, Mr. | Director | 2017-07-20 | 2022-12-01 |
| TOUZARD, Jolanta | Director | 2016-09-05 | 2025-09-01 |
| WHATELY, Marcus | Director | 2011-11-24 | 2016-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Pip Solar Pv No.1 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-10-05 |
| Aviva Investors Pip Solar Pv No 1 Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 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 |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2024-11-07 | AA | accounts | accounts with accounts type full |
| 2024-10-25 | AP01 | officers | appoint person director company with name date |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-18 | AD02 | address | change sail address company with new address |
| 2024-04-09 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2022-12-06 | TM01 | officers | termination director company with name termination date |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-19 | CH01 | officers | change person director company with change date |
| 2021-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | 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
47.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)