Profile

Company number
08845271
Status
Active
Incorporation
2014-01-14
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
Old Mill Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the use of the going concern basis in the preparation of the financial statements in light of current market conditions and concluded that it is appropriate.”

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 · 13 resigned

Name Role Appointed Born Nationality
ELSWORTH, Julian Director 2020-10-07 Apr 1977 British
ILG, Moritz Director 2022-08-16 Jun 1983 German
Show 13 resigned officers
Name Role Appointed Resigned
CABLE, Dana Secretary 2014-01-14 2014-10-27
JORDAN COMPANY SECRETARIES LIMITED Corporate Secretary 2017-05-23 2017-06-02
JORDAN COMPANY SECRETARIES LIMITED Corporate Secretary 2015-12-17 2017-02-22
CREAMER, Ryan Director 2015-03-31 2017-06-02
EVEREST II, Jean Irion Director 2014-10-27 2015-03-31
LA LOGGIA, Giuseppe Director 2017-09-28 2020-10-26
MCBRIDE, Sean Patrick Director 2014-10-27 2017-06-02
MILETIC, Joe Director 2022-04-11 2022-07-13
PERTWEE, Julian Michael Director 2014-01-14 2014-10-27
REDPATH, Timothy Giles Director 2014-01-14 2014-10-27
TANG, Yit Ho Director 2017-06-02 2020-08-28
TANNER, Christopher James Director 2017-06-02 2024-10-17
THOMPSON, Jonathan Director 2017-06-20 2024-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jleag Wind Limited Corporate entity Shares 75–100% 2019-03-06 Active
Mr Jeffrey D Tannenbaum Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-26 Ceased 2017-06-02
Golden Hill Solar (Uk) Ltd Corporate entity Shares 75–100% 2016-04-06 Ceased 2019-03-06

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-03-10 CS01 confirmation-statement confirmation statement with no updates
2025-12-29 AA accounts accounts with accounts type full
2025-10-24 CH01 officers change person director company with change date
2025-01-08 CS01 confirmation-statement confirmation statement with no updates
2024-12-30 AA accounts accounts with accounts type full
2024-11-25 TM01 officers termination director company with name termination date
2024-07-11 AD01 address change registered office address company with date old address new address
2024-07-11 TM01 officers termination director company with name termination date
2024-01-22 CS01 confirmation-statement confirmation statement with no updates
2024-01-12 AA accounts accounts with accounts type full
2023-01-18 CS01 confirmation-statement confirmation statement with no updates
2022-12-16 AA accounts accounts with accounts type full
2022-08-25 AP01 officers appoint person director company with name date
2022-07-14 TM01 officers termination director company with name termination date
2022-04-21 AP01 officers appoint person director company with name date
2022-01-17 CS01 confirmation-statement confirmation statement with no updates
2021-12-22 AA accounts accounts with accounts type full
2021-04-16 AA accounts accounts with accounts type small
2021-03-11 MR04 mortgage mortgage satisfy charge full
2021-03-11 MR04 mortgage mortgage satisfy charge 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