Profile

Company number
08764094
Status
Active
Incorporation
2013-11-06
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
KPMG Channel Islands Limited
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.”

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

4 active · 7 resigned

Name Role Appointed Born Nationality
JTC (UK) LIMITED Corporate Secretary 2026-03-30
GUJRAL, Gurpreet Singh Director 2026-03-10 Jun 1980 British
ODEDRA, Bhavna Director 2026-03-10 Jul 1987 British
SCHULER, Gustaf Patrick Director 2026-03-10 Jul 1982 German
Show 7 resigned officers
Name Role Appointed Resigned
LAGGAN SECRETARIES LIMITED Corporate Secretary 2021-02-26 2026-03-10
ARTHUR, Timothy Director 2013-11-06 2016-10-05
BOUTONNAT, Kareen Alexandra Patricia Director 2016-10-05 2021-02-26
CORAZZA, Enrico Director 2021-02-26 2026-03-10
HARDIE, Ian David Director 2019-04-01 2021-02-26
TURNER, Mark Director 2013-11-06 2019-03-04
VAUGHAN, Sulwen Director 2021-02-26 2026-03-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Roof Uk Borrower Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-27 Active
Atrato Onsite Energy Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-10 Ceased 2026-03-27
Rram Energy Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-29 Ceased 2026-03-10
Nextenergy Solar Holdings Iii Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-02-26 Ceased 2022-09-29
Lightsource Holdings 3 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-11-24 Ceased 2021-02-26
Lightsource Renewable Energy Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-11-24

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-04-15 PSC07 persons-with-significant-control cessation of a person with significant control
2026-04-15 PSC02 persons-with-significant-control notification of a person with significant control
2026-04-14 AP04 officers appoint corporate secretary company with name date
2026-04-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-03-19 CERTNM change-of-name certificate change of name company
2026-03-18 TM01 officers termination director company with name termination date
2026-03-18 AP01 officers appoint person director company with name date
2026-03-18 AP01 officers appoint person director company with name date
2026-03-18 AP01 officers appoint person director company with name date
2026-03-18 PSC07 persons-with-significant-control cessation of a person with significant control
2026-03-18 PSC02 persons-with-significant-control notification of a person with significant control
2026-03-18 TM01 officers termination director company with name termination date
2026-03-18 TM02 officers termination secretary company with name termination date
2026-03-18 AD01 address change registered office address company with date old address new address
2025-11-17 CS01 confirmation-statement confirmation statement with no updates
2025-10-03 AA accounts accounts with accounts type full
2024-11-18 RP04AP04 officers second filing of secretary appointment with name
2024-11-06 CS01 confirmation-statement confirmation statement with no updates
2024-10-08 AA accounts accounts with accounts type full
2023-11-15 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