Profile

Company number
08806496
Status
Active
Incorporation
2013-12-09
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
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte (NI) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are confident that the Company is a going concern as the farm is expected to perform in line with budget and should generate income to cover its costs and the repayment of this loan over the liftetime of the project. The parent Company has adequate financial resources to continue as a going concern for a period of at least 12 months from the date of approval of the financial statements.”

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 · 7 resigned

Name Role Appointed Born Nationality
KRAGH, Karen Director 2025-02-03 Oct 1988 Danish
SORENSEN, Ulrik Lindow Director 2024-11-29 May 1974 Danish
Show 7 resigned officers
Name Role Appointed Resigned
ANDERSEN, Emil Vikjaaer Director 2015-11-05 2017-08-18
ANDERSEN, Knud Erik Director 2015-11-05 2017-08-18
KROGSGAARD, Christian Director 2019-01-14 2025-01-31
LARSEN, Peter Tind, Dr Director 2017-08-18 2024-11-29
POULSEN, Henrik Nohr Director 2017-08-18 2019-01-14
SANGRAMSINHA HALLIKERI, Gudlesh Richard Director 2013-12-09 2015-11-05
ZINK, Jens-Peter Director 2015-11-05 2017-08-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Knud Erik Andersen Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2017-08-18
Mr Mikael Dystrup Pedersen Individual Significant influence 2016-04-06 Ceased 2017-08-18
Mr Jens-Peter Zink Individual Significant influence 2016-04-06 Ceased 2017-08-18
Andreas Niels Von Rosen Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-05-09

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2026-02-10 CS01 confirmation-statement confirmation statement with no updates
2026-01-04 AA accounts accounts with accounts type full
2025-02-16 CS01 confirmation-statement confirmation statement with no updates
2025-02-12 TM01 officers termination director company with name termination date
2025-02-12 AP01 officers appoint person director company with name date
2024-12-04 AP01 officers appoint person director company with name date
2024-12-03 TM01 officers termination director company with name termination date
2024-09-17 AA accounts accounts with accounts type full
2024-02-09 CS01 confirmation-statement confirmation statement with no updates
2023-07-21 AA accounts accounts with accounts type full
2023-02-08 CS01 confirmation-statement confirmation statement with no updates
2022-12-09 AA accounts accounts with accounts type full
2022-04-05 AD01 address change registered office address company with date old address new address
2022-02-09 CS01 confirmation-statement confirmation statement with no updates
2021-06-15 AA accounts accounts with accounts type full
2021-02-24 CS01 confirmation-statement confirmation statement with no updates
2020-06-15 AA accounts accounts with accounts type full
2020-02-27 CS01 confirmation-statement confirmation statement with no updates
2019-11-07 CS01 confirmation-statement confirmation statement with no updates
2019-10-10 AA accounts accounts with accounts type full

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