Profile

Company number
09211819
Status
Active
Incorporation
2014-09-10
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
35210
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
Consolidated (group)
Auditor
Kingsley Brackmann Partnership
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider the use of the going concern basis of accounting is appropriate because there are no material uncertainties related to events or conditions that may cause significant doubt about the ability of the Group to continue as a going concern.”

Subsidiaries

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
KHAN, Numair Secretary 2022-03-07
KHILNANI, Asha Director 2019-09-24 Nov 1959 British
SEN, Pulak, Mr. Director 2024-05-06 Feb 1951 Indian
Show 6 resigned officers
Name Role Appointed Resigned
NAVENDRHA, Navaratnarajah Secretary 2014-11-20 2022-03-07
CHANDRA, Rishi Director 2015-04-01 2018-04-01
GROVER, Riya Director 2015-04-01 2020-06-03
KHILNANI, Aditya, Mr. Director 2018-04-01 2019-09-24
KHILNANI, Deepak, Mr. Director 2014-09-10 2024-05-06
SANTHANAM, Saidiwakar Director 2020-06-03 2021-01-29

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2026-04-24 CS01 confirmation-statement confirmation statement with updates
2026-01-08 AA accounts accounts with accounts type group
2025-09-05 CS01 confirmation-statement confirmation statement with no updates
2025-07-29 DISS40 gazette gazette filings brought up to date
2025-07-28 AA accounts accounts with accounts type group
2025-06-03 GAZ1 gazette gazette notice compulsory
2024-09-26 CS01 confirmation-statement confirmation statement with no updates
2024-05-07 AP01 officers appoint person director company with name date
2024-05-07 TM01 officers termination director company with name termination date
2024-01-11 AA accounts accounts with accounts type full
2023-10-03 CS01 confirmation-statement confirmation statement with no updates
2023-01-06 AA accounts accounts with accounts type full
2022-09-09 CS01 confirmation-statement confirmation statement with updates
2022-06-01 AD01 address change registered office address company with date old address new address
2022-05-31 AD01 address change registered office address company with date old address new address
2022-03-15 AA accounts accounts with accounts type full
2022-03-08 AP03 officers appoint person secretary company with name date
2022-03-08 TM02 officers termination secretary company with name termination date
2021-09-22 CS01 confirmation-statement confirmation statement with no updates
2021-07-27 AA accounts accounts with accounts type group

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

27.5

COLD

/ 100

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

Official Companies House page