UK Companies House feature
SN12 6EF LIMITED
Profile
- Company number
- 09245781
- Status
- Active
- Incorporation
- 2014-10-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received confirmation from the Directors of Centrica plc that provided the Company remains part of the Group, Centrica plc will support the Company for at least one year after the date of signature of these financial statements and that amounts owed to Group undertakings will not be required to be repaid for the foreseeable future unless sufficient financial resources and facilities are available to the Company that would enable it, after such repayment, to continue as a going concern.”
Significant events
- “On 1 November 2023 CBS Solar Assets UK Limited acquired 100% of the issued share capital of SN12 6EF Limited.”
- “The Company has changed its reporting date from 30 September to 31 December, to align it with that of its new parent undertaking.”
- “Bank borrowings previously maintained with Close Brothers were fully repaid on 1 November 2023.”
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
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2023-11-01 | — | — |
| BEBBINGTON, Christopher Andrew | Director | 2026-01-01 | Feb 1975 | British |
| BESSELL, James Stephen | Director | 2026-01-01 | Jun 1977 | British |
| DICKINSON, James Michael | Director | 2025-01-10 | Jun 1980 | British |
| KIRWAN, Michael David | Director | 2025-01-06 | Sep 1971 | Irish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, Jennifer Louise | Director | 2025-02-03 | 2025-05-27 |
| BRAGG, Paul Roger | Director | 2022-07-21 | 2023-11-01 |
| CANN, Warren Richard | Director | 2014-10-02 | 2023-11-01 |
| DENNIS, Michael | Director | 2023-11-01 | 2024-05-07 |
| HARBORD, David Christopher | Director | 2019-09-25 | 2022-07-21 |
| LAMBERT, Paul | Director | 2014-10-02 | 2023-11-01 |
| MCKENNA, Gregory Craig | Director | 2023-11-01 | 2024-06-03 |
| PARK, John Thomas | Director | 2024-09-06 | 2025-12-22 |
| REDPATH, Timothy Giles | Director | 2015-01-16 | 2018-06-05 |
| THISTLETHWAYTE, Mark Edward | Director | 2015-01-16 | 2023-11-01 |
| THOM, Stuart Alexander | Director | 2024-05-07 | 2024-09-06 |
| VAUGHAN, Bleddyn William | Director | 2023-11-01 | 2024-02-01 |
| WEST, Teresa Ann | Director | 2025-05-27 | 2025-12-22 |
| WISING, Karin Ulrika | Director | 2024-06-03 | 2024-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbs Solar Assets Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-01 | Active |
| Winchester Solar Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-11-01 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | TM01 | officers | termination director company with name termination date |
| 2025-06-09 | AP01 | officers | appoint person director company with name date |
| 2025-02-07 | AP01 | officers | appoint person director company with name date |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
| 2024-12-24 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-13 | AP01 | officers | appoint person director company with name date |
| 2024-09-13 | TM01 | officers | termination director company with name termination date |
| 2024-06-10 | AP01 | officers | appoint person director company with name date |
| 2024-06-10 | TM01 | officers | termination director company with name termination date |
| 2024-05-29 | AA01 | accounts | change account reference date company current extended |
| 2024-05-16 | TM01 | officers | termination director company with name termination date |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory