UK Companies House feature
COVENTRY DISTRICT ENERGY COMPANY LIMITED
Profile
- Company number
- 08090838
- Status
- Active
- Incorporation
- 2012-05-31
- Last accounts made up
- 2023-12-31
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, an expectation that the Company has adequate resources to continue in operational existence for the period to 31 July 2026. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 15 September 2023, Equans Holding UK Limited signed a Share Purchase Agreement with a consortium formed by Swiss Life Asset Managers and Schroders Greencoat LLP for the sale of its district heating business in the United Kingdom ("UK"). Coventry District Energy Company Limited ("the Company") was part of the UK portfolio included in the sale.”
- “The sale was completed on 31 December 2023, when Bring Energy Group Limited (formerly Burnie Bidco Limited) acquired Bring Energy Concessions Limited (formerly Equans DE Holding Company Limited) ("BECL").”
- “As such, from 31 December 2023, the ultimate parent of the Company changed from Bouygues S.A. to Swiss Life Holding AG. Swiss Life Holding AG is the ultimate parent company of Bring Energy Group Limited (formerly Burnie Bidco Limited).”
- “In 2024, as part of the integration activities to Bring Energy group along with the purchase price allocation exercise, a detailed review of the balance sheet and fixed assets was conducted. This review resulted in the discovery of an error in the accounting treatment of the service concession agreement entered into by the Company and the council.”
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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRISTIAN, Emma | Secretary | 2025-05-20 | — | — |
| O'NEIL, Paul | Director | 2025-11-12 | Mar 1970 | British |
| RAYMOND, Mark Charles | Director | 2023-12-31 | Jun 1970 | British |
| ROGER-LUND, Suzanne | Director | 2025-05-20 | Feb 1970 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Michael Andrew | Secretary | 2012-05-31 | 2014-03-31 |
| CHIODINI, James Peter | Secretary | 2023-12-31 | 2025-02-14 |
| GREGORY, Sarah | Secretary | 2015-05-01 | 2022-07-15 |
| MOENS, Pieter Marie Gustaaf | Secretary | 2022-07-16 | 2023-12-31 |
| TUDOR, Simone | Secretary | 2014-03-31 | 2015-01-05 |
| BLUMBERGER, Richard John | Director | 2014-12-16 | 2016-01-31 |
| BOOTH, Michael Andrew | Director | 2012-05-31 | 2014-03-31 |
| BURRELL, Richard | Director | 2023-12-31 | 2025-05-02 |
| GRAHAM, James Peter Hamilton | Director | 2021-08-05 | 2023-12-31 |
| HALE, Colin Stephen | Director | 2012-05-31 | 2014-12-16 |
| HARDMAN, Steven | Director | 2025-05-20 | 2025-10-20 |
| HART, Andrew David | Director | 2018-01-01 | 2021-11-30 |
| KITCHEN, Lee John | Director | 2018-01-01 | 2021-12-31 |
| KYRIACOS, David William | Director | 2023-12-31 | 2024-11-21 |
| LAIDLAW, Paul | Director | 2012-06-18 | 2014-12-16 |
| LALA, Bilal Hashim | Director | 2022-03-01 | 2023-06-30 |
| PROCTOR, Gary | Director | 2016-01-01 | 2018-01-09 |
| RAWSON, Paul Edwin | Director | 2014-12-16 | 2018-01-09 |
| SHERIDAN, David Anthony | Director | 2018-01-01 | 2018-09-30 |
| THOMAS, Luke Martyn | Director | 2012-06-18 | 2014-12-16 |
| WATTS, Benjamin | Director | 2012-06-18 | 2014-09-09 |
| WOODWARD, Simon Mark | Director | 2012-05-31 | 2014-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bring Energy Services Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-06-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-21 | AP01 | officers | appoint person director company with name date |
| 2025-05-20 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-20 | AP01 | officers | appoint person director company with name date |
| 2025-05-20 | TM01 | officers | termination director company with name termination date |
| 2025-03-19 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-16 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-25 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-13 | AA | accounts | accounts with accounts type full |
| 2024-01-04 | AD02 | address | change sail address company with old address new address |
| 2024-01-04 | AD02 | address | change sail address company with old address new address |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2024-01-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.