Profile

Company number
09386360
Status
Active
Incorporation
2015-01-13
Last accounts made up
2024-12-31
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 16 resigned

Name Role Appointed Born Nationality
BARRETT, Helena Director 2026-01-21 May 1979 Irish
ROBERTS, Mark Stephen Director 2019-05-17 Mar 1980 British
WARNER, Angus James Director 2025-10-06 Apr 1979 British
Show 16 resigned officers
Name Role Appointed Resigned
ATKINSON, Michael James Director 2015-10-05 2019-02-28
BENNETT, Neil Mather Jackson Director 2025-03-08 2025-03-25
BENNETT, Neil Mather Jackson Director 2017-09-26 2022-05-31
BROOKING, Ian Charles Director 2015-01-13 2019-09-10
HARNETT, Anthony Director 2019-09-26 2022-09-09
JACKSON, Ian Director 2025-02-07 2026-01-15
MATTHEWS, Paige Victoria Director 2024-03-18 2025-10-06
MCPHERSON, Robert Hamish Director 2015-10-05 2017-09-26
NAIRN, David Alexander Director 2015-01-13 2015-10-05
PIKE, David Director 2015-01-13 2019-09-10
RICHARDSON, Andrew Director 2019-09-26 2021-12-14
RIDDELL, Carla Diane Director 2022-06-06 2024-03-18
SAMWORTH, James Peter Director 2015-10-05 2018-05-31
SOOD, Abhay Kiran Kumar Director 2022-09-09 2024-12-31
WILLIAMS, Christopher Ian Director 2019-05-17 2021-05-01
WRIGHT, Benedict William John Thorpe Director 2018-05-31 2019-09-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stanlow Bio Power Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-01-29 AP01 officers appoint person director company with name date
2026-01-28 TM01 officers termination director company with name termination date
2025-10-13 AP01 officers appoint person director company with name date
2025-10-13 TM01 officers termination director company with name termination date
2025-08-07 AA accounts accounts with accounts type full
2025-07-31 CS01 confirmation-statement confirmation statement with updates
2025-04-17 CS01 confirmation-statement confirmation statement with no updates
2025-03-31 TM01 officers termination director company with name termination date
2025-03-19 AP01 officers appoint person director company with name date
2025-02-17 AP01 officers appoint person director company with name date
2025-01-10 TM01 officers termination director company with name termination date
2024-10-01 AA accounts accounts with accounts type full
2024-04-19 CS01 confirmation-statement confirmation statement with no updates
2024-03-19 AP01 officers appoint person director company with name date
2024-03-18 TM01 officers termination director company with name termination date
2023-10-26 PSC05 persons-with-significant-control change to a person with significant control
2023-10-26 AD01 address change registered office address company with date old address new address
2023-09-22 AA accounts accounts with accounts type full
2023-07-14 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-07-04 MR01 mortgage mortgage create with deed with charge number charge creation 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