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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-19 (in 10mo)

Last made up 2026-03-05

Watchouts

None on the register

Accounts

Audit & accounting basis

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. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”

Significant events

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

People

2 active · 16 resigned

Name Role Appointed Born Nationality
CORAZZA, Enrico Director 2018-04-20 Mar 1978 Italian
TENDERINI, Filippo Director 2026-03-26 Mar 1968 Italian
Show 16 resigned officers
Name Role Appointed Resigned
CRUICKSHANK, Sarah Secretary 2015-01-19 2015-03-31
RICHTER, Kai Secretary 2014-03-05 2015-01-19
ASPINALL, Konrad Aidan Director 2014-03-05 2015-03-31
BREIDT, Oliver Josef Director 2014-03-05 2015-03-31
DANIELZIK, Frank Director 2014-08-20 2014-11-14
DI FIORE, Mauro Director 2014-11-14 2016-01-08
FORSTER, Neil Andrew Director 2014-10-23 2015-01-19
GRIER, Ross Director 2016-01-08 2017-08-03
GUERRI, Juliet Director 2016-01-08 2018-04-20
KANE, Kieron Noel Paceli Director 2015-04-24 2016-01-08
MUNOZ OSUNA, Jose Joaquin Director 2015-07-23 2016-01-08
MURPHY, Jason Director 2015-01-19 2015-03-31
PETHERICK, Kier Henry Edwin Director 2014-07-04 2015-07-10
SHIN, Ji Ho Director 2015-07-23 2016-01-08
SPEIGHT, Sebastian James Director 2014-10-23 2015-03-31
VAUGHAN, Sulwen Director 2017-08-03 2026-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nextenergy Solar Holdings Vi Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-03-27 AP01 officers Appoint person director company with name date PDF
2026-03-16 CH01 officers Change person director company with change date PDF
2026-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-27 AD02 address Change sail address company with old address new address PDF
2025-02-26 AD04 address Move registers to registered office company with new address PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-18 AA accounts Accounts with accounts type full
2023-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-13 AA accounts Accounts with accounts type small
2022-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-29 AA accounts Accounts with accounts type small
2021-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-07 AA accounts Accounts with accounts type small
2020-08-28 CH01 officers Change person director company with change date PDF
2020-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-05 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page