FULCRUM ELECTRICITY ASSETS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-23 (in 7mo)
Last made up 2025-12-09
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- FULCRUM ELECTRICITY ASSETS LIMITED 2017-03-17 → present
- SILVER BLUEBELL LIMITED 2012-04-04 → 2017-03-17
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the Company have assessed the conclusions reached by the Group's directors and having undertaken this review, the directors have a reasonable expectation that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least a period of 12 months from the date of approval of these financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “Following the valuation of the utility asset estate, a net impairment loss of £342k (2024: net revaluation gain of £89k) was recorded. A revaluation gain of £46k (2024: £82k) was recognised in the revaluation reserve, with a reversal of previously recognised impairment loss of £6k (2024: £173k) included within exceptional items in cost of sales in the statement of comprehensive income.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-04-04 | — | — |
| JAGER, Jonathan | Director | 2022-03-30 | Nov 1973 | British |
| FULCRUM UTILITY SERVICES LIMITED | Corporate Director | 2022-11-30 | — | — |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTLER, Jennifer Louise | Director | 2021-03-10 | 2022-03-31 |
| DONNACHIE, Martin Thomas | Director | 2013-10-08 | 2017-07-31 |
| DUGDALE, Terry Michael | Director | 2019-07-01 | 2022-01-24 |
| FOSTER, Ian | Director | 2017-08-01 | 2019-03-20 |
| GREEN, Marcus Conrad | Director | 2012-04-04 | 2014-01-28 |
| GRIFFITHS, Hazel Jayne | Director | 2019-03-20 | 2019-06-30 |
| HARRIS, Daren | Director | 2019-06-24 | 2021-01-05 |
| HARRISON, Martin John | Director | 2014-12-11 | 2019-09-30 |
| SPELLMAN, John Ashley | Director | 2012-04-04 | 2013-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fulcrum Utility Assets Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-04 | Active |
| Fulcrum Utility Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-04-04 |
Filing timeline
Last 20 of 72 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-09 MA Memorandum articles
- 2022-12-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-18 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-26 | AA | accounts | Accounts with accounts type full | |
| 2023-08-15 | AD02 | address | Change sail address company with old address new address | |
| 2023-07-27 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-09 | MA | incorporation | Memorandum articles | |
| 2022-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-30 | AP02 | officers | Appoint corporate director company with name date | |
| 2022-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one