Profile

Company number
08443239
Status
Active
Incorporation
2013-03-13
Last accounts made up
2024-09-30
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
Material uncertainty disclosed

“On that basis the entity did not trade in the year and these accounts have been prepared on a basis other than that of 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 · 4 resigned

Name Role Appointed Born Nationality
ESCORIHUELA URBINA, Jose Bernardo Director 2022-02-15 Apr 1969 British
MEADOWS, Damian John Director 2013-03-13 Aug 1975 British
SAMBROOK, Mark Jamie Director 2013-03-13 Oct 1971 British
Show 4 resigned officers
Name Role Appointed Resigned
JORDAN, Lisa Jane Director 2013-03-13 2014-12-17
LENEY, David Director 2013-03-13 2022-02-15
LOCKETT, Jeffrey Alan Director 2013-03-13 2017-09-04
TAYLOR, David James Director 2013-03-13 2016-09-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Air Products Plc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 36 total filings

Date Type Category Description
2026-03-16 CS01 confirmation-statement confirmation statement with no updates
2025-04-07 CH01 officers change person director company with change date
2025-04-02 AD01 address change registered office address company with date old address new address
2025-03-13 CS01 confirmation-statement confirmation statement with no updates
2025-02-28 AA accounts accounts with accounts type full
2024-07-25 AA accounts accounts with accounts type full
2024-03-14 CS01 confirmation-statement confirmation statement with no updates
2023-04-12 AA accounts accounts with accounts type full
2023-03-14 CS01 confirmation-statement confirmation statement with no updates
2022-07-06 AA accounts accounts with accounts type full
2022-03-15 CS01 confirmation-statement confirmation statement with no updates
2022-02-15 AP01 officers appoint person director company with name date
2022-02-15 TM01 officers termination director company with name termination date
2021-06-30 AA accounts accounts with accounts type full
2021-03-16 CS01 confirmation-statement confirmation statement with no updates
2020-07-20 AA accounts accounts with accounts type full
2020-03-13 CS01 confirmation-statement confirmation statement with no updates
2019-05-13 AA accounts accounts with accounts type full
2019-03-13 CS01 confirmation-statement confirmation statement with no updates
2018-09-05 AA accounts accounts with accounts type full

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

17.1

COLD

/ 100

  • Filings velocity 8
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 1 filing(s) in last 12 months

Official Companies House page