Profile

Company number
08763161
Status
Active
Incorporation
2013-11-05
Last accounts made up
2025-02-28
Account category
FULL
Primary SIC
35140
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

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

7 active · 20 resigned

Name Role Appointed Born Nationality
COOKE, Jo Secretary 2021-01-20
BENNETT, James Hywel Director 2017-05-24 Nov 1977 British
HUNTINGTON, Richard Hethersett Director 2025-01-02 Jun 1967 British
JAGGER, Denise Nichola Director 2025-09-01 Sep 1958 British
MORISETTI, Lesley Director 2021-07-22 Jun 1960 British
PICKFORD, Sharon Director 2018-11-28 Jul 1972 British
ROBERTS, Paul Director 2022-10-01 Apr 1978 British
Show 20 resigned officers
Name Role Appointed Resigned
BONIFACE, Paul Secretary 2018-10-18 2021-01-20
BUTLER, Timothy John Secretary 2013-11-05 2018-10-17
COPESTAKE, Andrew Paul Director 2013-11-05 2014-06-24
DAY, Michael Patrick Director 2021-01-01 2022-08-31
EVANS, Deirdre Therese Director 2014-05-12 2017-02-20
GURASSA, Charles Mark Director 2013-11-05 2014-06-22
JORDAN, Jacqueline Emily Director 2014-10-16 2018-11-28
LITTLE, Jill Caroline Director 2015-07-01 2018-12-31
MCGINLEY, Aideen Director 2022-09-01 2025-08-31
MCGRADY, Hilary Director 2014-05-12 2018-11-28
MOORE, Timothy Roger William Director 2015-07-01 2021-07-21
MULLIN, Clare Elizabeth Director 2013-11-05 2014-07-25
MURRAY, Simon Charles Stuart Director 2013-11-05 2014-07-09
NICHIONNA, Orna Gabrielle Director 2017-09-13 2022-02-28
PARKER, Timothy Charles Director 2019-01-01 2021-10-01
PARKER, Timothy Charles Director 2014-05-12 2015-07-15
PATEL, Zarin Homi Director 2022-07-14 2024-12-31
SELL, John Russell Director 2019-01-01 2020-12-31
STANIFORTH, Sarah Elizabeth Director 2013-11-05 2014-06-30
WILLS, Richard John Director 2015-07-01 2017-08-31

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 71 total filings

Date Type Category Description
2025-10-07 AA accounts accounts with accounts type full
2025-09-01 AP01 officers appoint person director company with name date
2025-09-01 TM01 officers termination director company with name termination date
2025-08-11 CS01 confirmation-statement confirmation statement with no updates
2025-01-02 AP01 officers appoint person director company with name date
2025-01-02 TM01 officers termination director company with name termination date
2024-10-30 AA accounts accounts with accounts type full
2024-08-12 CS01 confirmation-statement confirmation statement with no updates
2023-11-17 AA accounts accounts with accounts type full
2023-08-10 CS01 confirmation-statement confirmation statement with no updates
2022-11-14 AA accounts accounts with accounts type full
2022-10-13 AP01 officers appoint person director company with name date
2022-09-01 AP01 officers appoint person director company with name date
2022-09-01 TM01 officers termination director company with name termination date
2022-08-11 CS01 confirmation-statement confirmation statement with no updates
2022-07-19 AP01 officers appoint person director company with name date
2022-03-31 TM01 officers termination director company with name termination date
2022-03-31 TM01 officers termination director company with name termination date
2021-09-20 AA accounts accounts with accounts type full
2021-08-18 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