Profile

Company number
08258421
Status
Active
Incorporation
2012-10-18
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 101
Reporting scope
Standalone (parent only)
Auditor
KPMG, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. No material uncertainty has been identified by the directors which may cast significant doubt on the Company's ability to continue as a going concern.”

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

3 active · 6 resigned

Name Role Appointed Born Nationality
BNRG RENEWABLES LIMITED Corporate Secretary 2025-06-13
HOLMAN, Nicolas Keith Director 2013-12-03 Jan 1972 Irish
MAGUIRE, David Director 2012-10-18 Jan 1972 Irish
Show 6 resigned officers
Name Role Appointed Resigned
CLIFFORD, Lorraine Secretary 2015-10-23 2017-07-07
KELLY, Rebecca Secretary 2017-07-07 2020-01-06
LANGFORD, Eoin Secretary 2020-01-06 2024-02-01
PETROVA, Zara Secretary 2012-10-18 2015-10-23
DEMPSEY, Ethan Director 2013-02-25 2014-08-31
HOLMAN, Neil Patrick Director 2012-10-18 2013-12-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Maguire Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2025-10-03 CS01 confirmation-statement confirmation statement with no updates
2025-07-31 AA accounts accounts with accounts type full
2025-06-25 AP04 officers appoint corporate secretary company with name date
2024-10-08 CS01 confirmation-statement confirmation statement with no updates
2024-07-04 AA accounts accounts with accounts type full
2024-02-13 TM02 officers termination secretary company with name termination date
2023-10-03 CS01 confirmation-statement confirmation statement with no updates
2023-07-07 AA accounts accounts with accounts type full
2023-05-29 AD01 address change registered office address company with date old address new address
2022-11-18 CS01 confirmation-statement confirmation statement with no updates
2022-06-30 AA accounts accounts with accounts type full
2021-09-30 CS01 confirmation-statement confirmation statement with no updates
2021-07-13 AA accounts accounts with accounts type full
2020-09-30 CS01 confirmation-statement confirmation statement with no updates
2020-07-09 AA accounts accounts with accounts type full
2020-01-30 AP03 officers appoint person secretary company with name date
2020-01-30 TM02 officers termination secretary company with name termination date
2019-10-11 CS01 confirmation-statement confirmation statement with no updates
2019-07-08 AA accounts accounts with accounts type full
2018-10-18 AA01 accounts change account reference date company current extended

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

26.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months
  • 1 appointed, 0 resigned (12mo)

Official Companies House page