UK Companies House feature
FROGS LOKE SOLAR LTD
Profile
- Company number
- 09479785
- Status
- Active
- Incorporation
- 2015-03-10
- Last accounts made up
- 2024-06-30
- 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
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”
Significant events
- “Subsequent to the year end, there was a change in control following the acquisition of the share capital of the Company, see note 23 for further details.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURGESS, Benjamin Michael | Director | 2025-10-01 | Jul 1982 | British |
| CARTER, Julia Mary | Director | 2025-10-01 | Dec 1991 | British |
| WOOD, Neil Anthony | Director | 2015-12-17 | Dec 1980 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWN, Helen Ruth | Director | 2017-05-22 | 2020-03-19 |
| FAULKS, John David | Director | 2015-12-16 | 2015-12-17 |
| MACK, David Richard Anthony | Director | 2015-03-10 | 2015-12-11 |
| MORRIS, William Richard | Director | 2015-12-17 | 2017-03-10 |
| ORD, Jonathan Nicholas | Director | 2024-09-04 | 2025-10-01 |
| PATERSON, Gavin James Andrew | Director | 2015-03-10 | 2015-12-11 |
| PERRY, Neil Graham | Director | 2015-12-11 | 2015-12-17 |
| RAND, Michael Antony | Director | 2015-12-17 | 2017-12-11 |
| RIBEIRO, Cristiane | Director | 2024-07-18 | 2024-09-04 |
| ROBERTS, Luke James Brandon | Director | 2017-12-11 | 2024-07-18 |
| VAN DEN HEUVEL, Frans Henricus Nicasius | Director | 2015-12-11 | 2015-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nala Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-04 | Active |
| New Road Solar 4 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-09 | Ceased 2024-09-04 |
| Bluefield Renewables 2 Limited | Corporate entity | Shares 75–100% | 2024-07-09 | Ceased 2024-07-09 |
| Bluefield Sif Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-07-08 |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-11 | AD02 | address | change sail address company with old address new address |
| 2025-10-17 | AP01 | officers | appoint person director company with name date |
| 2025-10-17 | AP01 | officers | appoint person director company with name date |
| 2025-10-17 | TM01 | officers | termination director company with name termination date |
| 2025-03-18 | AD04 | address | move registers to registered office company with new address |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-26 | AA01 | accounts | change account reference date company current extended |
| 2025-02-25 | AA | accounts | accounts with accounts type full |
| 2024-12-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-09 | TM01 | officers | termination director company with name termination date |
| 2024-09-09 | AP01 | officers | appoint person director company with name date |
| 2024-08-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-26 | AP01 | officers | appoint person director company with name date |
| 2024-07-26 | TM01 | officers | termination director company with name termination date |
| 2024-07-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-15 | PSC02 | persons-with-significant-control | notification 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
Composite activity score · components 0–100 · reference 2026-05-09
40.4
COOL
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 2 appointed, 1 resigned (12mo)