Profile

Company number
08949476
Status
Active
Incorporation
2014-03-20
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG Channel Islands Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that the Company is well placed to manage its business risks successfully. The directors have reviewed the Company's current position and are aware that the Company has significant net current liabilities, however given the continued financial support provided by the parent company, NextEnergy Solar Holdings VI Limited, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Directors' Report and financial statements. The financial support is made available for a period of not less than 12 months and one day from the date of signing these financial statements. The directors have received confirmation of this support.”

Significant events

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 · 14 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 14 resigned officers
Name Role Appointed Resigned
CRUICKSHANK, Sarah Secretary 2015-01-19 2015-03-31
RICHTER, Kai Secretary 2014-03-20 2015-01-19
ASPINALL, Konrad Aidan Director 2014-03-20 2015-03-31
BREIDT, Oliver Josef Director 2014-03-20 2015-03-31
DI FIORE, Mauro Director 2014-12-19 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
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 77 total filings

Date Type Category Description
2026-04-02 TM01 officers termination director company with name termination date
2026-03-27 AP01 officers appoint person director company with name date
2026-03-26 CS01 confirmation-statement confirmation statement with no updates
2026-03-16 CH01 officers change person director company with change date
2025-10-04 AA accounts accounts with accounts type full
2025-04-04 CS01 confirmation-statement confirmation statement with no updates
2024-10-08 AA accounts accounts with accounts type full
2024-03-27 CS01 confirmation-statement confirmation statement with no updates
2023-10-18 AA accounts accounts with accounts type full
2023-06-02 CS01 confirmation-statement confirmation statement with no updates
2022-10-13 AA accounts accounts with accounts type small
2022-04-08 CS01 confirmation-statement confirmation statement with no updates
2021-09-29 AA accounts accounts with accounts type small
2021-05-11 CS01 confirmation-statement confirmation statement with no updates
2020-10-07 AA accounts accounts with accounts type small
2020-08-28 CH01 officers change person director company with change date
2020-05-07 CS01 confirmation-statement confirmation statement with no updates
2020-02-28 CH01 officers change person director company with change date
2020-02-26 CH01 officers change person director company with change date
2019-09-13 AA accounts accounts with accounts type small

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