Profile

Company number
08475070
Status
Active
Incorporation
2013-04-05
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Lubbock Fine LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 Group's or the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Subsidiaries

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 · 8 resigned

Name Role Appointed Born Nationality
BEYNON, Paul Roderick Director 2020-07-22 Apr 1964 British
CARLSON, Christopher Hamilton Director 2022-03-03 Aug 1977 British
GOMPELS, Samuel John Director 2014-02-05 Jan 1970 British
WEBSTER, Andrew Edward Christopher Director 2021-11-16 Mar 1961 British
Show 8 resigned officers
Name Role Appointed Resigned
MCNEIL, Iona Secretary 2013-04-05 2016-04-01
BLACK, Matthew Nicholas Henry Director 2019-03-28 2020-04-10
HICK, Jonathan Mark Director 2020-04-10 2021-03-12
HUGHES, Michael John Director 2021-03-12 2022-03-03
MAHON, Steve Director 2016-04-01 2019-03-28
MCNEIL, Iona Director 2013-04-05 2016-04-01
MOSS, Malcolm Kennedy Hunt Director 2021-05-20 2021-11-16
SELWYN, Jonathan Director 2019-03-28 2020-07-22

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2026-05-06 SH02 capital capital alter shares redemption statement of capital
2026-05-06 SH02 capital capital alter shares redemption statement of capital
2026-05-06 SH02 capital capital alter shares redemption statement of capital
2026-05-06 SH02 capital capital alter shares redemption statement of capital
2026-05-06 SH06 capital capital cancellation shares
2026-05-06 SH03 capital capital return purchase own shares
2026-04-22 SH01 capital capital allotment shares
2026-04-14 CS01 confirmation-statement confirmation statement with updates
2026-03-06 SH01 capital capital allotment shares
2026-02-19 RP01SH01 miscellaneous legacy
2026-02-13 SH02 capital capital alter shares redemption statement of capital
2026-02-13 SH02 capital capital alter shares subdivision
2026-02-05 SH01 capital capital allotment shares
2026-01-16 AD01 address change registered office address company with date old address new address
2026-01-16 CH01 officers change person director company with change date
2026-01-16 CH01 officers change person director company with change date
2025-11-06 SH01 capital capital allotment shares
2025-11-06 SH01 capital capital allotment shares
2025-10-20 SH01 capital capital allotment shares
2025-10-10 AA accounts accounts with accounts type group

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