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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-14 (in 1mo)

Last made up 2025-05-31

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
DJH Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the company are able to operate for at least twelve months from the signing of the Annual Report and Financial Statements. For this reason the directors believe that the company has adequate resources to continue in operational existence and therefore it is appropriate that the company continues to adopt the going concern basis in preparing the Annual Report and Financial Statements.”

Significant events

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
LEEUWIS, Erwin Hendrik Director 2025-06-01 Mar 1980 Dutch
VAN WOENSEL, Stein Philip Director 2025-06-01 Jul 1969 Dutch
ENECO B.V. Corporate Director 2017-01-03
Show 11 resigned officers
Name Role Appointed Resigned
KARKI, Frankie Secretary 2017-01-03 2017-01-03
BROOKS, David Wallace Director 2015-10-29 2017-01-03
BUIS, Hugo Alexander Director 2017-01-03 2018-07-01
CASTELIJN, Johannes Franciscus Rumoldus Director 2022-02-01 2025-06-01
COCKREM, Denise Patricia Director 2014-06-27 2017-01-03
DAVENPORT, Juliet Sarah Lovedy Director 2013-06-07 2017-01-03
DE HAAN, Cornelis Director 2018-07-01 2022-02-01
FORD, Dave Martyn Director 2014-04-30 2015-09-21
PEAGAM, Garry John Director 2013-06-07 2014-04-30
TRANAH, Nigel John Director 2013-06-07 2013-09-09
WALTON, Zoisa Leah Director 2017-01-03 2017-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eneco Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-01-03 Active

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2025-12-08 AA accounts Accounts with accounts type full
2025-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-02 TM01 officers Termination director company with name termination date PDF
2025-06-02 AP01 officers Appoint person director company with name date PDF
2025-06-02 AP01 officers Appoint person director company with name date PDF
2025-04-04 AA accounts Accounts with accounts type full
2024-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-12 AA accounts Accounts with accounts type full
2023-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-21 RP04AP01 officers Second filing of director appointment with name PDF
2022-10-17 AA accounts Accounts with accounts type full
2022-06-23 AA01 accounts Change account reference date company current extended PDF
2022-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-08 AP01 officers Appoint person director company with name date
2022-02-07 TM01 officers Termination director company with name termination date PDF
2022-01-02 AA accounts Accounts with accounts type full
2021-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-10-13 AA accounts Accounts with accounts type full
2020-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF

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
2

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page