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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-12 (in 7mo)

Last made up 2025-11-28

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. CLAWDD DDU FARM LIMITED 2014-07-30 → present
  2. ELGIN ENERGY 7 LIMITED 2013-01-03 → 2014-07-30

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 12 months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 18 resigned

Name Role Appointed Born Nationality
JIROUSEK, Julia Director 2025-05-28 Jun 1988 German
KUHLMANN, Jonas Director 2023-07-15 Sep 1994 German
Show 18 resigned officers
Name Role Appointed Resigned
GROSVENOR SECRETARIES LIMITED Corporate Secretary 2014-01-24 2016-07-01
BARR, Josef Director 2014-01-24 2014-05-07
BENHOLZ, Jonas Director 2015-04-21 2016-03-15
BOOTHMAN, Miguel Cuesta Director 2014-01-24 2014-05-07
BOURBONNAIS, Steve Director 2014-01-24 2014-05-07
FORTINO, Laurent Director 2014-05-07 2014-10-21
IONA, Andreas Director 2014-08-21 2015-04-21
KILDUFF, Ronan Director 2013-01-03 2014-01-24
KILDUFF, Tony Director 2013-01-03 2014-01-24
KOLB, Alexander Director 2015-04-21 2016-03-15
MEYER, Miriam Director 2018-12-06 2020-01-24
MURPHY, Colm Jude James Director 2013-01-03 2013-11-12
RASCHKE, Marian Director 2016-03-15 2018-12-06
SAVVA, Charles Director 2014-05-07 2015-04-21
SCHIRRU, Mario Director 2020-01-24 2022-06-01
VON SALIS-SOGLIO, Constantin Friedrich Diether Freiherr Director 2022-06-01 2023-07-15
WALSH, Joseph Director 2013-01-03 2014-01-24
WILL, Niklas Director 2020-01-24 2025-05-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Grid Essence Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2025-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-16 AA accounts Accounts with accounts type full
2025-07-16 RP04TM01 officers Second filing of director termination with name
2025-07-11 CH01 officers Change person director company with change date PDF
2025-06-13 RP04AP01 officers Second filing of director appointment with name PDF
2025-06-02 TM01 officers Termination director company with name termination date
2025-06-02 AP01 officers Appoint person director company with name date
2025-02-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-21 AD01 address Change registered office address company with date old address new address PDF
2025-02-21 CH01 officers Change person director company with change date PDF
2025-02-21 CH01 officers Change person director company with change date PDF
2024-12-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-04 AD02 address Change sail address company with old address new address PDF
2024-07-05 AA accounts Accounts with accounts type full
2024-06-03 AD01 address Change registered office address company with date old address new address PDF
2024-06-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-28 CH01 officers Change person director company with change date PDF
2024-02-28 CH01 officers Change person director company with change date PDF
2024-02-28 CH01 officers Change person director company with change date PDF
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page