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

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 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

Credit score requires extracted accounts data.

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)

Official Companies House page