Profile

Company number
09396064
Status
Active
Incorporation
2015-01-20
Last accounts made up
2025-03-31
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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have separately reviewed integrated forecasts for the Company, for the foreseeable future being at least 12 months from the date of approval of the annual report, which indicate that the Company will be able to meet its cash flow demands and liabilities as they fall due from cash flows from operations and existing working capital.”

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

1 active · 7 resigned

Name Role Appointed Born Nationality
HARDY, Joseph Paul Director 2020-09-17 Dec 1978 British
Show 7 resigned officers
Name Role Appointed Resigned
ARUP, John Clive Director 2015-01-20 2020-09-17
BOYLE, Patrick Thomas Director 2015-04-21 2020-09-17
DIXON, Peter Ballantyne Director 2015-02-08 2020-09-17
FORBES, Theodora Christine Director 2020-09-17 2022-11-08
PARTRIDGE-HICKS, Richard Stephen Director 2015-02-07 2020-09-17
SIMON, Mark Director 2015-02-07 2020-09-17
WAKEFIELD, Edward Cecil Director 2015-04-21 2020-09-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Northern Hydropower Holdings Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2018-05-01 Active

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-04-12 AA accounts accounts with accounts type full
2025-10-31 CS01 confirmation-statement confirmation statement with no updates
2025-01-02 AA accounts accounts with accounts type full
2024-11-01 CS01 confirmation-statement confirmation statement with no updates
2024-04-17 AA accounts accounts with accounts type full
2023-11-01 CS01 confirmation-statement confirmation statement with no updates
2023-02-24 AA accounts accounts with accounts type full
2023-02-20 AD01 address change registered office address company with date old address new address
2022-11-14 TM01 officers termination director company with name termination date
2022-11-01 CS01 confirmation-statement confirmation statement with no updates
2022-03-23 SH20 capital legacy
2022-03-23 SH19 capital capital statement capital company with date currency figure
2022-03-23 CAP-SS insolvency legacy
2022-03-23 RESOLUTIONS resolution resolution
2022-03-02 AA accounts accounts with accounts type full
2021-11-11 CS01 confirmation-statement confirmation statement with no updates
2021-07-07 AA accounts accounts with accounts type small
2021-02-02 AA01 accounts change account reference date company current shortened
2020-11-19 CS01 confirmation-statement confirmation statement with no updates
2020-09-28 AD01 address change registered office address company with date old address new address

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