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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

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 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These accounts have been prepared on a going concern basis although the Company is in a net liability position. The directors believe this basis is appropriate following the consideration of cashflow forecasts which show the Company is able to meet its liabilities as they fall due for at least twelve months from the date of approval of these financial statements.”

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

People

2 active · 10 resigned

Name Role Appointed Born Nationality
O'CONNOR, Kevin Paul Director 2024-07-18 Sep 1981 British
WOOD, Neil Anthony Director 2022-01-19 Dec 1980 British
Show 10 resigned officers
Name Role Appointed Resigned
BROOKS, David Wallace Director 2015-10-29 2017-04-07
COCKREM, Denise Patricia Director 2014-06-27 2018-03-31
DAVENPORT, Juliet Sarah Lovedy Director 2013-06-07 2021-07-31
FORD, Dave Martyn Director 2014-04-30 2015-09-21
PEAGAM, Garry John Director 2013-06-07 2014-04-30
POCKLINGTON, Nigel David Director 2021-05-01 2022-01-19
ROBERTS, Luke James Brandon Director 2022-01-19 2024-07-18
ROSSER, Stephen Lloyd Director 2018-03-31 2020-03-20
SANDERSON, Rupert Director 2020-03-20 2022-01-19
TRANAH, Nigel John Director 2013-06-07 2013-09-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Good Energy Group Plc Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-06
Renewable Energy Assets Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2026-03-13 AA accounts Accounts with accounts type full
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-10 CH01 officers Change person director company with change date PDF
2025-04-08 AA accounts Accounts with accounts type full
2024-09-04 AA01 accounts Change account reference date company previous extended PDF
2024-07-30 TM01 officers Termination director company with name termination date PDF
2024-07-30 AP01 officers Appoint person director company with name date PDF
2024-06-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-27 AA accounts Accounts with accounts type full
2024-01-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-11-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-28 CERTNM change-of-name Certificate change of name company PDF
2023-06-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-09 AA accounts Accounts with accounts type full
2023-03-16 DISS40 gazette Gazette filings brought up to date
2023-02-28 GAZ1 gazette Gazette notice compulsory
2022-07-28 CH01 officers Change person director company with change date PDF
2022-07-28 CH01 officers Change person director company with change date PDF
2022-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page