Profile

Company number
08356949
Status
Active
Incorporation
2013-01-11
Last accounts made up
2025-03-31
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)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the Directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and do not believe there are any material uncertainties to disclose in relation to the Company's ability to continue as a going concern. The Directors have therefore prepared the financial statements on a going concern basis.”

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

4 active · 18 resigned

Name Role Appointed Born Nationality
FOREMAN, Nicola Joanne Secretary 2023-02-06
CHEROUX, Roch Jean Guy Antoine Director 2026-01-05 Sep 1966 Australian
JAMES, Samantha Marie Director 2025-05-08 Sep 1969 British
WILSON, Steven Roland Director 2017-12-19 Jun 1969 British
Show 18 resigned officers
Name Role Appointed Resigned
HILL, Robert Christopher Secretary 2013-01-11 2016-04-01
WHITE, Angela Wendy Miriam Secretary 2016-04-01 2017-12-19
WILLIAMS, Nicola Redfern Secretary 2017-12-19 2023-02-06
BRIDGEWATER, Peter Jeremy Director 2017-12-19 2019-12-31
CAWTHRA, Gavin Michael Director 2013-01-11 2017-09-30
DAVIS, Peter Michael Director 2019-11-19 2025-05-07
DIXON, Graham Director 2013-01-11 2013-03-03
DOHERTY, Pamela Jane Director 2015-08-19 2017-08-14
HALL, Thomas Director 2014-07-03 2017-02-13
HAYSOM, Charles Stewart Director 2017-08-14 2017-12-19
HAYSOM, Charles Stewart Director 2013-03-03 2015-01-27
JONES, Christopher Alun Director 2017-12-19 2019-11-19
MCCORQUODALE-CRUISE, Sonia Director 2017-12-19 2019-11-18
PERRY, Peter David Director 2019-11-19 2026-01-05
RAISTRICK, Benjamin Paul Director 2017-09-28 2017-12-19
ROBINSON, Sian Rowland Director 2019-11-19 2025-04-30
SHARPE, Anthony Peter Director 2013-01-11 2013-05-05
WASHER, Iain Cyril Director 2016-01-27 2017-09-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Welsh Water Infrastructure Limited Corporate entity Shares 75–100% 2017-12-19 Active
Kelda Water Services (Projects) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-12-19

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2026-01-19 CS01 confirmation-statement confirmation statement with no updates
2026-01-13 AA accounts accounts with accounts type full
2026-01-05 TM01 officers termination director company with name termination date
2026-01-05 AP01 officers appoint person director company with name date
2025-05-13 AP01 officers appoint person director company with name date
2025-05-09 TM01 officers termination director company with name termination date
2025-05-01 TM01 officers termination director company with name termination date
2025-01-15 CS01 confirmation-statement confirmation statement with no updates
2024-12-17 AA accounts accounts with accounts type full
2024-01-18 CS01 confirmation-statement confirmation statement with no updates
2023-12-20 AA accounts accounts with accounts type full
2023-02-14 AP03 officers appoint person secretary company with name date
2023-02-14 TM02 officers termination secretary company with name termination date
2023-01-27 CS01 confirmation-statement confirmation statement with no updates
2022-11-15 AA accounts accounts with accounts type full
2022-01-26 CS01 confirmation-statement confirmation statement with no updates
2021-12-09 AA accounts accounts with accounts type full
2021-06-14 PSC05 persons-with-significant-control change to a person with significant control
2021-03-10 AA accounts accounts with accounts type full
2021-02-12 AD01 address change registered office address company with date old address new address

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

37.5

COLD

/ 100

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

Official Companies House page