UK Companies House feature
SOLWAYBANK ENERGY LIMITED
Profile
- Company number
- 09275294
- Status
- Active
- Incorporation
- 2014-10-22
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the Company's cash flow forecast for the period to the end of July 2026 and are satisfied that the Company, taking account of the Company's and wider group's reasonable possible changes in trading performance and the current funds available, is able to operate for at least twelve months from the signing of the Annual Report and Financial Statements. For this reason the directors believe that the Company has adequate resources to continue in operational existence and therefore it is appropriate that the Company continues to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | 2014-10-22 | — | — |
| EASTMAN, David John Roland | Director | 2024-05-01 | Jul 1978 | British |
| MACKIE, Sean | Director | 2024-05-01 | Dec 1993 | British |
| POWER, Fiona Catherine | Director | 2024-05-01 | Aug 1987 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASS, Jeremy Hugh | Director | 2021-01-28 | 2024-05-06 |
| CHARLTON, Melissa Clare Venetia | Director | 2023-01-25 | 2024-05-06 |
| DAVE, Milan | Director | 2019-12-19 | 2024-05-06 |
| GASCOIGNE, Jennifer | Director | 2021-01-28 | 2022-03-02 |
| HUGHES, Steven William | Director | 2018-11-14 | 2019-11-28 |
| LUNN, Stuart Patrick | Director | 2021-01-28 | 2024-05-06 |
| MACDOUGALL, Gordon Alan | Director | 2014-10-22 | 2016-07-29 |
| MERRY, Fraser Stephen | Director | 2017-12-01 | 2021-01-28 |
| PATEL, Mitesh Raj | Director | 2018-11-22 | 2020-02-17 |
| PELTENBURG, Simon Aiden | Director | 2014-10-22 | 2017-11-29 |
| RUFFLE, Rachel | Director | 2014-10-22 | 2018-11-14 |
| RUSSELL, Richard Paul | Director | 2014-10-22 | 2018-11-14 |
| STUART, Peter Douglas | Director | 2019-12-19 | 2021-01-28 |
| WAYMENT, Mark Christopher | Director | 2018-08-07 | 2021-12-16 |
| WHITFORD, Lucy | Director | 2017-12-01 | 2018-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Renewables Infrastructure Group (Uk) Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-30 | Ceased 2018-10-30 |
| European Wind Investments Group 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-06 | Ceased 2018-10-30 |
| European Wind Investments Group 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-06 | Active |
| Res Uk & Ireland Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-06 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-06 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-02-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-16 | CH01 | officers | change person director company with change date |
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-07 | AA | accounts | accounts with accounts type full |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2023-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-09 | AA | accounts | accounts with accounts type full |
| 2023-01-27 | AP01 | officers | appoint person director company with name date |
| 2022-11-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory