Profile

Company number
09256462
Status
Active
Incorporation
2014-10-09
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35140
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are confident that funding requirements for more than 12 months from the date of these financial statements will be met by the Company's net current assets.”

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

2 active · 3 resigned

Name Role Appointed Born Nationality
COBBING, Richard Charles Director 2018-08-09 Oct 1971 British
STANDEN, Sarah Marie Director 2023-01-01 Mar 1980 British
Show 3 resigned officers
Name Role Appointed Resigned
REES, Michael William Maxwell Secretary 2018-08-09 2024-10-22
PETERS, Stephen Roy Director 2014-10-09 2018-08-09
SULEMAN, Mohamed Shabir Director 2018-08-09 2022-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rwe Ag Corporate entity Significant influence 2018-08-09 Active
Utiliteam (Gb) Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2018-08-09

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2025-10-23 CS01 confirmation-statement confirmation statement with no updates
2025-10-02 AA accounts accounts with accounts type full
2024-10-23 CS01 confirmation-statement confirmation statement with no updates
2024-10-22 TM02 officers termination secretary company with name termination date
2024-08-16 AA accounts accounts with accounts type full
2023-12-23 AA accounts accounts with accounts type small
2023-10-20 CS01 confirmation-statement confirmation statement with no updates
2023-01-19 AP01 officers appoint person director company with name date
2023-01-19 TM01 officers termination director company with name termination date
2022-10-18 CS01 confirmation-statement confirmation statement with no updates
2022-10-05 AA accounts accounts with accounts type small
2021-11-26 AA accounts accounts with accounts type full
2021-10-22 CS01 confirmation-statement confirmation statement with no updates
2021-02-08 AA accounts accounts with accounts type full
2020-10-16 CS01 confirmation-statement confirmation statement with no updates
2019-10-09 CS01 confirmation-statement confirmation statement with no updates
2019-10-07 AA accounts accounts with accounts type full
2018-10-17 CS01 confirmation-statement confirmation statement with updates
2018-10-16 PSC02 persons-with-significant-control notification of a person with significant control
2018-10-09 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