MVV ENVIRONMENT SERVICES LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- MVV ENVIRONMENT SERVICES LIMITED 2014-04-24 → present
- LIGHTNING ENERGY SUPPLY COMPANY LIMITED 2013-04-23 → 2014-04-24
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe there is no indication of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern, or that it may be unable to realise its assets and discharge its liabilities in the normal course of business. The Directors have therefore continued to adopt the going concern basis of accounting in the preparation of these financial statements and there are no adjustments included that would be necessary if this basis were inappropriate.”
Significant events
- “MW Environment Baldovie Limited, a fellow subsidiary, has proposed to close one of the plants it operates in Dundee by the end of June 2026. This is due to the plant operating beyond its expected life and is considered as no longer financially viable. This will have an impact on the volume of electricity purchased by the Company from the plant and then sold onto another Group company for onward sale to the end customer. Due to the nature of the transactions and margins involved, there is no significant adverse financial impact for the Company expected from the proposed closure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAREY, Paul Michael | Director | 2014-04-15 | Apr 1957 | British |
| KNAPP, Peter Rudolf, Mr. | Director | 2020-11-01 | May 1966 | German |
| TURNER, Michael Andrew, Mr. | Director | 2018-12-01 | Nov 1967 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAKINSON, Nicholas John | Secretary | 2013-04-23 | 2014-04-15 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2014-04-15 | 2021-02-01 |
| FRANKE, Holger Bernd | Director | 2014-04-15 | 2018-04-17 |
| HIRST, Matthew Christopher | Director | 2014-03-01 | 2014-04-15 |
| JACKSON-SMITH, Timothy David | Director | 2013-07-01 | 2014-04-15 |
| KENNEDY, Nicholas Benson | Director | 2013-04-23 | 2013-10-22 |
| REITH, Mathias Helmut | Director | 2014-04-15 | 2023-02-01 |
| ZICKERT, Uwe | Director | 2018-12-01 | 2020-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mvv Environment Limited | Corporate entity | Shares 75–100% | 2019-03-04 | Active |
| Mvv Energie Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-03-04 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-17 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-09 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | AD02 | address | Change sail address company with old address new address | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-07 | AA | accounts | Accounts with accounts type full | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-06 | AA | accounts | Accounts with accounts type full | |
| 2022-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-04-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-12 | AA | accounts | Accounts with accounts type full | |
| 2021-03-10 | CH01 | officers | Change person director company with change date | |
| 2021-02-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-02-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-11-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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