Profile

Company number
08700616
Status
Active
Incorporation
2013-09-20
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
FRS 102
Reporting scope
Consolidated (group)
Auditor
Old Mill Audit Limited
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 and the parent 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.”

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 · 8 resigned

Name Role Appointed Born Nationality
ELSWORTH, Julian Director 2025-11-13 Apr 1977 British
ILG, Moritz Director 2025-11-13 Jun 1983 German
Show 8 resigned officers
Name Role Appointed Resigned
MILETIC, Joe Director 2022-04-28 2022-07-13
MOUNTNEY, Edward William Director 2018-02-19 2022-04-28
TANG, Yit Ho Director 2016-03-16 2020-08-28
TANNER, Christopher James Director 2024-03-31 2025-11-13
TANNER, Christopher James Director 2016-03-16 2018-02-19
THOMPSON, Jonathan Director 2013-09-20 2024-03-31
THORP, Jeremy Peter Director 2014-08-29 2016-03-16
WAKEFIELD, Nathan John Director 2024-03-31 2025-11-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Easton Pv Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2025-12-29 AA accounts accounts with accounts type group
2025-11-17 CS01 confirmation-statement confirmation statement with no updates
2025-11-17 TM01 officers termination director company with name termination date
2025-11-17 TM01 officers termination director company with name termination date
2025-11-17 AP01 officers appoint person director company with name date
2025-11-17 AP01 officers appoint person director company with name date
2024-11-05 AA01 accounts change account reference date company current extended
2024-10-24 CS01 confirmation-statement confirmation statement with no updates
2024-07-08 AA accounts accounts with accounts type group
2024-05-07 TM01 officers termination director company with name termination date
2024-04-24 AP01 officers appoint person director company with name date
2024-04-02 AD01 address change registered office address company with date old address new address
2024-04-02 AP01 officers appoint person director company with name date
2023-09-26 CS01 confirmation-statement confirmation statement with no updates
2023-07-13 AA accounts accounts with accounts type full
2022-09-23 CS01 confirmation-statement confirmation statement with no updates
2022-07-14 TM01 officers termination director company with name termination date
2022-06-17 AA accounts accounts with accounts type full
2022-04-28 AP01 officers appoint person director company with name date
2022-04-28 TM01 officers termination director company with name termination 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.

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