Profile

Company number
08998478
Status
Active
Incorporation
2014-04-15
Last accounts made up
2024-06-30
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
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 / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 10 resigned

Name Role Appointed Born Nationality
BURGESS, Benjamin Michael Director 2025-10-01 Jul 1982 British
CARTER, Julia Mary Director 2025-10-01 Dec 1991 British
WOOD, Neil Anthony Director 2015-08-17 Dec 1980 British
Show 10 resigned officers
Name Role Appointed Resigned
ARMSTRONG, James Robert Director 2014-07-25 2015-05-01
DOWN, Helen Ruth Director 2017-05-22 2020-03-19
MORRIS, William Richard Director 2015-05-01 2017-03-10
ORD, Jonathan Nicholas Director 2024-09-04 2025-10-01
RAND, Michael Antony Director 2014-07-25 2017-12-11
RIBEIRO, Cristiane Director 2024-07-18 2024-09-04
ROBERTS, Luke James Brandon Director 2017-12-11 2024-07-18
SISSON, Jan Willem Director 2014-04-15 2014-07-25
TERRANOVA, Giovanni Director 2014-07-25 2015-05-01
WILSON, Andrea Director 2014-04-15 2014-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nala Midco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-09-04 Active
New Road Solar 4 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-07-09 Ceased 2024-09-04
Bluefield Renewables 2 Limited Corporate entity Shares 75–100% 2024-07-09 Ceased 2024-07-09
Bluefield Sif Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-07-09

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2026-04-20 CS01 confirmation-statement confirmation statement with no updates
2025-10-17 AP01 officers appoint person director company with name date
2025-10-17 AP01 officers appoint person director company with name date
2025-10-17 TM01 officers termination director company with name termination date
2025-04-16 AD02 address change sail address company with old address new address
2025-04-15 CS01 confirmation-statement confirmation statement with updates
2025-02-26 AA01 accounts change account reference date company current extended
2025-02-24 AA accounts accounts with accounts type full
2024-12-30 PSC05 persons-with-significant-control change to a person with significant control
2024-09-09 PSC07 persons-with-significant-control cessation of a person with significant control
2024-09-09 PSC02 persons-with-significant-control notification of a person with significant control
2024-09-09 TM01 officers termination director company with name termination date
2024-09-09 AP01 officers appoint person director company with name date
2024-08-14 PSC05 persons-with-significant-control change to a person with significant control
2024-07-26 AP01 officers appoint person director company with name date
2024-07-26 TM01 officers termination director company with name termination date
2024-07-15 PSC02 persons-with-significant-control notification of a person with significant control
2024-07-15 PSC07 persons-with-significant-control cessation of a person with significant control
2024-07-15 PSC02 persons-with-significant-control notification of a person with significant control
2024-07-15 PSC07 persons-with-significant-control cessation of a person with significant control

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