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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-29 (this month)

Last made up 2025-05-15

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£692K

-27.1% vs 2019

Employees

2

0% vs 2019

Profit before tax

Period ending 2020-12-31

Accounts

2-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2019-12-312020-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £228,186£27,863
Net assets -£544,694-£692,137
Equity -£544,694-£692,137
Average employees 22
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period. Those forecasts are dependent on the Company's immediate parent Company, EDF Energy Renewables Limited, providing additional financial support during that period. EDF Energy Renewables Limited has indicated its intention to continue to make available such funds as are needed by the Company for the period covered by the forecasts. As with any Company placing reliance on other group entities for financial support, the Directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 9 resigned

Name Role Appointed Born Nationality
CHARE, Laura Katherine Secretary 2024-07-10
HUE, Matthieu Thomas Director 2022-05-16 Apr 1975 French
MAJID, Hassaan Director 2021-01-29 Dec 1968 British
Show 9 resigned officers
Name Role Appointed Resigned
GROSS, Denis Roger, Dr Secretary 2019-07-04 2021-01-29
LIND, Susan Elizabeth Secretary 2021-01-29 2021-05-06
SHANKER, Melanie Secretary 2021-05-06 2024-07-09
DUNLOP, Clare Jana Director 2015-01-30 2018-08-07
DUNLOP, Clare Jana Director 2013-12-10 2014-07-12
DUNLOP, John William Director 2013-12-10 2021-01-29
GROSS, Denis Roger, Dr Director 2014-10-08 2019-07-04
HUE, Matthieu Thomas Director 2021-01-29 2021-12-22
LESTRADE, Pierre-Arthur Maurice Michel Director 2021-12-22 2022-05-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Edf Energy Renewables Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-29 Active
Mr John William Dunlop Individual Significant influence 2016-04-07 Ceased 2021-01-29

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2025-10-16 AA accounts Accounts with accounts type full
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-20 CH01 officers Change person director company with change date PDF
2024-08-29 AA accounts Accounts with accounts type full
2024-08-14 AP03 officers Appoint person secretary company with name date PDF
2024-07-11 TM02 officers Termination secretary company with name termination date PDF
2024-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-16 AA accounts Accounts with accounts type full
2023-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-05 AA accounts Accounts with accounts type full
2022-05-30 AP01 officers Appoint person director company with name date PDF
2022-05-27 TM01 officers Termination director company with name termination date PDF
2022-02-02 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-06 TM01 officers Termination director company with name termination date PDF
2022-01-06 AP01 officers Appoint person director company with name date PDF
2021-05-17 AP03 officers Appoint person secretary company with name date PDF
2021-05-17 TM02 officers Termination secretary company with name termination date PDF
2021-03-08 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2021-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page