UK Companies House feature
SECOND ENERGY LTD
Profile
- Company number
- 08675771
- Status
- Active
- Incorporation
- 2013-09-04
- Last accounts made up
- 2025-03-31
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Old Mill Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the use of the going concern basis in the preparation of the financial statements in light of current market conditions and concluded that it is appropriate.”
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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELSWORTH, Julian | Director | 2020-10-07 | Apr 1977 | British |
| ILG, Moritz | Director | 2022-08-16 | Jun 1983 | German |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILETIC, Joe | Director | 2022-04-11 | 2022-07-13 |
| MOUNTNEY, Edward William | Director | 2018-02-19 | 2022-03-31 |
| TANG, Yit Ho | Director | 2016-03-16 | 2020-08-28 |
| TANNER, Christopher James | Director | 2016-03-16 | 2018-02-19 |
| THOMPSON, Jonathan | Director | 2013-09-04 | 2024-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pylle Solar Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-10-24 | CH01 | officers | change person director company with change date |
| 2025-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | AA01 | accounts | change account reference date company current extended |
| 2024-09-19 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-12 | AA | accounts | accounts with accounts type full |
| 2022-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-26 | AP01 | officers | appoint person director company with name date |
| 2022-07-14 | TM01 | officers | termination director company with name termination date |
| 2022-06-17 | AA | accounts | accounts with accounts type full |
| 2022-04-21 | AP01 | officers | appoint person director company with name date |
| 2022-04-07 | TM01 | officers | termination director company with name termination date |
| 2021-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-13 | AA | accounts | accounts with accounts type full |
| 2020-11-30 | AP01 | officers | appoint person director company with name date |
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.