Profile

Company number
08263104
Status
Active
Incorporation
2012-10-22
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 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements are authorised for issue.”

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

5 active · 19 resigned

Name Role Appointed Born Nationality
HEARTH, Dominic James Secretary 2014-08-07
ANDREWS, Stewart James Director 2024-05-01 Jan 1981 British
COTTON, Richie John Director 2024-05-01 May 1984 British
CRAWFORD, John Director 2024-05-01 May 1983 Scottish
MARTINA, Giorgia Director 2020-10-08 Apr 1985 Italian
Show 19 resigned officers
Name Role Appointed Resigned
ALEXANDER, Oliver George Director 2013-10-23 2014-08-07
BEESON, Jonathan Paul Director 2021-01-28 2023-06-01
CAMPBELL, Alasdair Director 2024-05-24 2024-11-19
FARNHILL, Russell Alan Director 2015-11-30 2016-06-10
FARNHILL, Russell Alan Director 2014-08-07 2014-08-07
GADEA, Rachel Director 2013-10-24 2014-08-07
GADEA, Raquel Director 2013-10-23 2013-10-23
HODDELL, Laura Elspeth Director 2019-12-19 2024-05-06
HUGHES, Steven William Director 2018-04-06 2019-11-28
HUGHES, Steven William Director 2014-08-07 2015-11-30
KINGSLEY, Louise Charlotte Hetty Director 2022-07-07 2024-05-06
MACDONALD, Angus Crawford Director 2012-10-22 2014-08-07
MCERLANE, Andrew John Director 2024-04-24 2024-05-24
PATEL, Mitesh Raj Director 2018-11-22 2022-07-07
PEILL, David Gavin Director 2013-10-23 2014-08-07
RUSSELL, Richard Paul Director 2014-08-07 2018-11-14
SCOTT, Tracy Jane Director 2018-11-14 2024-05-06
SMITH, Christopher John Director 2015-11-30 2018-04-06
WAYMENT, Mark Christopher Director 2016-07-27 2020-10-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
European Investments Solar Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-02-24 CS01 confirmation-statement confirmation statement with no updates
2025-12-18 AA accounts accounts with accounts type full
2025-04-07 CH01 officers change person director company with change date
2025-02-26 CH01 officers change person director company with change date
2025-02-24 CS01 confirmation-statement confirmation statement with no updates
2025-01-02 AA accounts accounts with accounts type full
2024-11-25 TM01 officers termination director company with name termination date
2024-05-24 AP01 officers appoint person director company with name date
2024-05-24 TM01 officers termination director company with name termination date
2024-05-08 TM01 officers termination director company with name termination date
2024-05-08 TM01 officers termination director company with name termination date
2024-05-08 TM01 officers termination director company with name termination date
2024-05-03 AP01 officers appoint person director company with name date
2024-05-03 AP01 officers appoint person director company with name date
2024-05-03 AP01 officers appoint person director company with name date
2024-04-24 AP01 officers appoint person director company with name date
2024-04-12 CH01 officers change person director company with change date
2024-02-29 CS01 confirmation-statement confirmation statement with no updates
2023-10-13 AA accounts accounts with accounts type full
2023-06-01 TM01 officers termination director company with name termination 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.

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