Profile

Company number
09081452
Status
Active
Incorporation
2014-06-11
Last accounts made up
2024-12-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Adverse
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future while it undertakes further fundraising.”

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 · 6 resigned

Name Role Appointed Born Nationality
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-04-04
MORANDI, Claudio Director 2016-03-07 Sep 1963 Swiss
PARK, Adam Colton Director 2026-02-10 Mar 1969 British
Show 6 resigned officers
Name Role Appointed Resigned
MILLS, Peter John Secretary 2014-06-11 2017-04-04
DE LARRABEITI, Clive Michael Edward Director 2014-06-11 2017-07-13
GILL, Stephen Matthew Director 2017-04-04 2018-03-21
HOLLAND, Andrew Graham Director 2017-05-22 2026-01-16
MILLS, Peter John Director 2014-06-11 2017-04-04
TREACY, John Michael Director 2018-03-21 2018-10-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Clive Michael Edward De Larrabeiti Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-05-12 Ceased 2020-12-21
Mr Peter John Mills Individual Shares 25–50%, Voting 25–50% 2016-05-12 Ceased 2017-06-13

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2026-02-16 TM01 officers termination director company with name termination date
2026-02-13 AP01 officers appoint person director company with name date
2025-08-01 MA incorporation memorandum articles
2025-08-01 RESOLUTIONS resolution resolution
2025-07-02 AA accounts accounts with accounts type full
2025-06-30 CS01 confirmation-statement confirmation statement with no updates
2025-02-11 CH01 officers change person director company with change date
2024-07-10 CS01 confirmation-statement confirmation statement with no updates
2024-07-03 RESOLUTIONS resolution resolution
2024-05-13 AA accounts accounts with accounts type full
2023-07-12 CS01 confirmation-statement confirmation statement with updates
2023-07-12 CH01 officers change person director company with change date
2023-07-11 RESOLUTIONS resolution resolution
2023-05-15 AA accounts accounts with accounts type full
2023-04-06 SH01 capital capital allotment shares
2022-08-17 RESOLUTIONS resolution resolution
2022-07-21 SH01 capital capital allotment shares
2022-07-08 CS01 confirmation-statement confirmation statement with updates
2022-07-08 CH01 officers change person director company with change date
2022-07-07 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

37.5

COLD

/ 100

  • Filings velocity 50
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page