Profile

Company number
08718901
Status
Active
Incorporation
2013-10-04
Last accounts made up
2024-12-31
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
IFRS
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Cooper Parry Group 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 company's ability to continue as a going concern for a period of at least 12 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 · 18 resigned

Name Role Appointed Born Nationality
JIROUSEK, Julia Director 2025-05-28 Jun 1988 German
KUHLMANN, Jonas Director 2023-07-15 Sep 1994 German
Show 18 resigned officers
Name Role Appointed Resigned
GROSVENOR SECRETARIES LIMITED Corporate Secretary 2014-01-16 2016-07-01
BARR, Josef Director 2014-01-16 2014-05-07
BENHOLZ, Jonas Director 2015-04-21 2016-03-15
BOOTHMAN, Miguel Cuesta Director 2014-01-16 2014-05-07
BOURBONNAIS, Steve Director 2014-01-16 2014-05-07
FORTINO, Laurent Director 2014-05-07 2014-10-21
IONA, Andreas Director 2014-08-21 2015-04-21
KILDUFF, Ronan Director 2013-10-04 2014-01-16
KILDUFF, Tony Director 2013-10-04 2014-01-16
KOLB, Alexander Director 2015-04-21 2016-03-15
MEYER, Miriam Director 2018-12-06 2020-01-24
MURPHY, Colm Jude James Director 2013-10-04 2013-11-12
RASCHKE, Marian Director 2016-03-15 2018-12-06
SAVVA, Charles Director 2014-05-07 2015-04-21
SCHIRRU, Mario Director 2020-01-24 2022-06-01
VON SALIS-SOGLIO, Constantin Friedrich Diether Freiherr Director 2022-06-01 2023-07-15
WALSH, Joseph Director 2013-10-04 2014-01-16
WILL, Niklas Director 2020-01-24 2025-05-28

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2025-11-28 CS01 confirmation-statement confirmation statement with no updates
2025-09-16 AA accounts accounts with accounts type full
2025-07-16 RP04TM01 officers second filing of director termination with name
2025-07-11 CH01 officers change person director company with change date
2025-06-13 RP04AP01 officers second filing of director appointment with name
2025-06-02 AP01 officers appoint person director company with name date
2025-06-02 TM01 officers termination director company with name termination date
2025-02-21 CH01 officers change person director company with change date
2025-02-21 CH01 officers change person director company with change date
2025-02-21 AD01 address change registered office address company with date old address new address
2025-02-21 PSC05 persons-with-significant-control change to a person with significant control
2024-12-05 CS01 confirmation-statement confirmation statement with updates
2024-12-04 AD02 address change sail address company with old address new address
2024-07-05 AA accounts accounts with accounts type full
2024-06-03 AD01 address change registered office address company with date old address new address
2024-06-03 PSC05 persons-with-significant-control change to a person with significant control
2024-02-28 CH01 officers change person director company with change date
2024-02-28 CH01 officers change person director company with change date
2024-02-28 CH01 officers change person director company with change date
2023-12-14 CS01 confirmation-statement confirmation statement with no updates

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.

Official Companies House page