D200 ENERGY LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence until at least 12 months after the approval of the financial statements. Therefore, the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMPSON, Andrew Richard | Secretary | 2015-10-02 | — | — |
| HUNTER, Samuel James | Director | 2023-05-22 | Apr 1976 | British |
| THOMPSON, Andrew Richard | Director | 2015-10-02 | Apr 1975 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, David Charles Geoffrey | Secretary | 2014-02-10 | 2015-10-02 |
| BUCHANAN, Stuart Iain | Director | 2022-03-21 | 2024-11-08 |
| CHIVERS, Jonathan Mark | Director | 2018-08-03 | 2022-01-26 |
| CLEMENTS, Nathan Roy George | Director | 2018-06-26 | 2018-10-03 |
| DUNNE, Patrick Gerard | Director | 2014-02-10 | 2016-06-06 |
| FOSTER, David Charles Geoffrey | Director | 2014-02-10 | 2015-10-02 |
| MULLER, Mark Francis, Mr. | Director | 2014-02-10 | 2016-06-24 |
| SNAITH, Timothy John | Director | 2016-06-06 | 2018-05-31 |
| SNAPE, Michael David | Director | 2018-10-03 | 2023-05-22 |
| WASS, Jonathan Paul | Director | 2016-06-24 | 2018-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alliance Boots Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 54 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-02 RESOLUTIONS Resolution
- 2025-09-02 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-02 | MA | incorporation | Memorandum articles | |
| 2025-08-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-28 | AA | accounts | Accounts with accounts type full | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-02 | SH01 | capital | Capital allotment shares | |
| 2023-05-25 | AA | accounts | Accounts with accounts type full | |
| 2023-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | CH01 | officers | Change person director company with change date | |
| 2022-08-25 | AA | accounts | Accounts with accounts type full | |
| 2022-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one