Profile

Company number
08145041
Status
Active
Incorporation
2012-07-16
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
IFRS
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Old Mill Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors of the company are satisfied after appropriate consultation with the directors of the group, review of the company's forecasts and projections, and taking into account of reasonably possible changes in trading performance and the current funds available, that the company is able to operate for at least twelve months from the signing of the Directors' Report and Financial Statements. For this reason, the directors believe that the company has adequate resources to continue in operational existence and therefore it is appropriate that the company continues to adopt the going concern basis in preparing the Directors' Report and Financial Statements.”

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

2 active · 11 resigned

Name Role Appointed Born Nationality
ELSWORTH, Julian Director 2023-10-15 Apr 1977 British
GOODWIN, David Director 2024-05-08 Apr 1987 British
Show 11 resigned officers
Name Role Appointed Resigned
QUAYSECO LIMITED Corporate Secretary 2013-10-17 2014-10-01
ARCACHE, Alexander, Dr Director 2012-07-16 2013-10-17
BLACK, Matthew Nicholas Henry Director 2014-10-01 2015-09-09
BOHNE, Frank Henning Albert Director 2012-07-16 2013-10-17
ESTEBAN LISTA, Rafael Director 2013-10-17 2014-10-01
GUO, Bonnie Jean-Yu Director 2014-10-01 2015-07-21
MOORE, Thomas William Director 2014-10-01 2015-09-09
PARR, Andrew Edward Director 2013-12-12 2014-10-01
SHAW, Graham Ernest Director 2015-09-09 2025-12-31
VON EINEN, Johannes Director 2013-10-17 2013-12-12
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2015-09-09 2023-10-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fs Trehawke Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-02 Active
Community Solar Limited Corporate entity Shares 75–100%, Voting 75–100%, Significant influence 2016-04-06 Ceased 2018-08-02

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2026-03-09 TM01 officers termination director company with name termination date
2025-12-15 AA accounts accounts with accounts type full
2025-09-12 PSC05 persons-with-significant-control change to a person with significant control
2025-08-27 CS01 confirmation-statement confirmation statement with no updates
2025-01-08 CH01 officers change person director company with change date
2024-10-09 AA accounts accounts with accounts type total exemption full
2024-09-05 CH01 officers change person director company with change date
2024-07-08 CS01 confirmation-statement confirmation statement with no updates
2024-05-29 AP01 officers appoint person director company with name date
2023-10-19 TM01 officers termination director company with name termination date
2023-10-18 AP01 officers appoint person director company with name date
2023-10-04 AA accounts accounts with accounts type total exemption full
2023-07-17 CS01 confirmation-statement confirmation statement with no updates
2022-09-28 AA accounts accounts with accounts type total exemption full
2022-07-04 CS01 confirmation-statement confirmation statement with no updates
2021-08-27 AA accounts accounts with accounts type total exemption full
2021-07-15 CS01 confirmation-statement confirmation statement with no updates
2020-12-23 AA accounts accounts with accounts type total exemption full
2020-07-06 CS01 confirmation-statement confirmation statement with no updates
2019-12-09 CH01 officers change person director company with change 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.

Official Companies House page