Profile

Company number
09117409
Status
Active
Incorporation
2014-07-04
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having carefully considered the Company's financial position and prospects, the directors consider it appropriate that the financial statements be prepared on a going concern basis.”

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

4 active · 16 resigned

Name Role Appointed Born Nationality
BARCLAY, Darren Charles Director 2024-09-18 Jun 1969 British
CAMPION, Stephen Director 2024-09-18 Mar 1982 Irish
PIM, Roger Jonathan Director 2025-09-16 Feb 1976 British
RICKARD, Adam Edward, Mr. Director 2024-09-18 Jul 1973 British
Show 16 resigned officers
Name Role Appointed Resigned
CROSS, Jeremy David Secretary 2015-10-16 2015-11-09
CHENG, Wyman Paul Director 2015-11-09 2018-09-30
DAMPNEY, Trelawney Theo Director 2014-07-04 2015-10-16
DOHERTY, Anthony Michael Director 2021-07-30 2024-09-18
ELLIOTT, Ailbhe Director 2021-07-30 2023-12-14
GUO, Jia Qi Maria Director 2015-11-09 2017-10-27
JOYCE, Marie Director 2018-09-30 2024-09-18
MCGUCKIAN, Rosheen Director 2018-09-30 2024-09-18
NASSOPOULOU, Eleni Elpis Director 2015-11-09 2016-05-11
NG, Chor Sin Thomas Director 2015-11-09 2018-09-30
O'DONNELL, Manus James Director 2018-09-30 2021-07-30
PAYNE, Timothy Director 2015-10-16 2015-11-09
PIKE, Adrian John Director 2015-10-16 2015-11-09
RYAN, Kevin Director 2024-09-18 2025-09-16
SMITH, Freddie John, Mr. Director 2014-07-04 2015-10-16
TSAI, Chen Chang Director 2015-11-09 2018-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ntr Uk Solar 1 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-01-13 CS01 confirmation-statement confirmation statement with no updates
2025-11-14 AA accounts accounts with accounts type full
2025-09-17 AP01 officers appoint person director company with name date
2025-09-17 TM01 officers termination director company with name termination date
2025-01-13 CS01 confirmation-statement confirmation statement with no updates
2024-12-10 AA accounts accounts with accounts type full
2024-11-20 CH01 officers change person director company with change date
2024-09-18 TM01 officers termination director company with name termination date
2024-09-18 TM01 officers termination director company with name termination date
2024-09-18 TM01 officers termination director company with name termination date
2024-09-18 AP01 officers appoint person director company with name date
2024-09-18 AP01 officers appoint person director company with name date
2024-09-18 AP01 officers appoint person director company with name date
2024-09-18 AP01 officers appoint person director company with name date
2024-04-18 CH01 officers change person director company with change date
2024-04-18 CH01 officers change person director company with change date
2024-04-18 PSC05 persons-with-significant-control change to a person with significant control
2024-01-03 CS01 confirmation-statement confirmation statement with no updates
2023-12-18 AA accounts accounts with accounts type full
2023-12-15 TM01 officers termination director company with name termination date

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