Profile

Company number
07974155
Status
Active
Incorporation
2012-03-02
Last accounts made up
2025-03-31
Account category
GROUP
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 §1A
Reporting scope
Consolidated (group)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“For the reasons stated above, the directors do not consider this to create a material uncertainty in relation to going concern. Coupled with the fact that the company has both net assets and net current assets, and that the directors' forecasts indicate the company will be able to operate for at least 12 months from the balance sheet date, the directors consider it appropriate to prepare the financial statements on a going concern basis.”

Subsidiaries

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

1 active · 2 resigned

Name Role Appointed Born Nationality
GUEST, Benjamin James Ernest Director 2012-03-02 Mar 1973 British
Show 2 resigned officers
Name Role Appointed Resigned
AYDINOGLU, Bozkurt Director 2016-02-03 2023-06-30
VERNON, Thomas Andrew Director 2012-03-02 2016-02-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gresham House Renewable Energy Vct1 Plc Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active
Gresham House Renewable Energy Vct2 Plc Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2026-03-12 CS01 confirmation-statement confirmation statement with no updates
2025-09-29 AA accounts accounts with accounts type group
2025-03-11 CS01 confirmation-statement confirmation statement with no updates
2024-11-25 AA accounts accounts with accounts type group
2024-03-08 CS01 confirmation-statement confirmation statement with no updates
2023-12-15 AA accounts accounts with accounts type group
2023-07-03 TM01 officers termination director company with name termination date
2023-03-22 CS01 confirmation-statement confirmation statement with no updates
2022-12-21 AA accounts accounts with accounts type group
2022-03-22 CS01 confirmation-statement confirmation statement with no updates
2021-12-03 AA accounts accounts with accounts type group
2021-03-31 CS01 confirmation-statement confirmation statement with no updates
2021-03-31 CH01 officers change person director company with change date
2020-12-17 AA accounts accounts with accounts type group
2020-03-25 AD01 address change registered office address company with date old address new address
2020-03-10 CS01 confirmation-statement confirmation statement with updates
2020-03-04 PSC05 persons-with-significant-control change to a person with significant control
2020-03-04 PSC05 persons-with-significant-control change to a person with significant control
2020-02-24 AA01 accounts change account reference date company current shortened
2020-01-15 AA accounts accounts with accounts type group

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

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page