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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-26 (in 9mo)

Last made up 2026-02-12

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG Channel Islands Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the Company's current position and are aware that the Company has significant net current liabilities, however given the continued financial support provided by the parent company, NextEnergy Solar Holdings Limited, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Directors' Report and financial statements. The financial support is made available for a period of not less than 12 months and one day from the date of signing these financial statements. The directors have received confirmation of this support.”

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

People

2 active · 7 resigned

Name Role Appointed Born Nationality
CORAZZA, Enrico Director 2021-10-18 Mar 1978 Italian
TENDERINI, Filippo Director 2026-03-26 Mar 1968 Italian
Show 7 resigned officers
Name Role Appointed Resigned
BRADSHAW, Stuart David Director 2013-02-12 2015-04-13
DAY, Victoria Louise Director 2013-11-11 2015-04-13
DUKE, Anthony Thomas Director 2013-02-12 2015-04-13
GRIER, Ross Director 2015-04-13 2017-07-27
GUERRI, Juliet Director 2015-04-13 2021-10-18
VAUGHAN, Sulwen Director 2017-07-27 2026-03-31
WALLIS, Jason Lee Director 2013-02-12 2015-04-13

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 50 total filings

Date Type Category Description
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-03-27 AP01 officers Appoint person director company with name date PDF
2026-03-17 CH01 officers Change person director company with change date PDF
2026-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-12 AA accounts Accounts with accounts type full
2023-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-06 AD01 address Change registered office address company with date old address new address PDF
2022-10-12 AA accounts Accounts with accounts type small
2022-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-21 AP01 officers Appoint person director company with name date PDF
2021-10-21 TM01 officers Termination director company with name termination date PDF
2021-08-28 AA accounts Accounts with accounts type small
2021-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-25 AA accounts Accounts with accounts type small
2020-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-22 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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