Profile

Company number
08461538
Status
Active
Incorporation
2013-03-25
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 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. No material uncertainty has been identified by the directors which may cast significant doubt on the Company's ability to continue as a going concern.”

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 · 5 resigned

Name Role Appointed Born Nationality
BNRG RENEWABLES LIMITED Corporate Secretary 2013-12-03
HOLMAN, Nicolas Keith Director 2013-11-25 Jan 1972 Irish
MAGUIRE, David Director 2013-03-25 Jan 1972 Irish
Show 5 resigned officers
Name Role Appointed Resigned
CLIFFORD, Lorraine Secretary 2015-10-23 2017-07-07
KELLY, Rebecca Secretary 2017-07-07 2020-01-06
LANGFORD, Eoin Secretary 2020-01-06 2024-02-01
PETROVA, Zara Secretary 2013-03-25 2015-10-23
HOLMAN, Neil Patrick Director 2013-03-25 2013-11-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nicolas Holman Individual Shares 25–50% 2016-11-09 Active
Mr David Maguire Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2025-10-03 CS01 confirmation-statement confirmation statement with no updates
2025-07-31 AA accounts accounts with accounts type full
2024-10-08 CS01 confirmation-statement confirmation statement with no updates
2024-07-04 AA accounts accounts with accounts type full
2024-02-13 TM02 officers termination secretary company with name termination date
2023-10-03 CS01 confirmation-statement confirmation statement with no updates
2023-07-07 AA accounts accounts with accounts type full
2023-05-29 AD01 address change registered office address company with date old address new address
2022-11-18 CS01 confirmation-statement confirmation statement with no updates
2022-06-30 AA accounts accounts with accounts type full
2021-09-30 CS01 confirmation-statement confirmation statement with no updates
2021-07-13 AA accounts accounts with accounts type full
2021-01-08 CH01 officers change person director company with change date
2021-01-08 CH04 officers change corporate secretary company with change date
2020-09-30 CS01 confirmation-statement confirmation statement with no updates
2020-07-09 AA accounts accounts with accounts type full
2020-01-30 AP03 officers appoint person secretary company with name date
2020-01-30 TM02 officers termination secretary company with name termination date
2019-10-11 CS01 confirmation-statement confirmation statement with no updates
2019-07-10 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page