Profile

Company number
09605716
Status
Active
Incorporation
2015-05-22
Last accounts made up
2024-10-31
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors have considered the Company's cash flow for the period of 12 months from the approval date of these financial statements. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”

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

4 active · 14 resigned

Name Role Appointed Born Nationality
HEARTH, Dominic James Secretary 2015-05-22
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 14 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 2015-05-22 2016-07-29
MERRY, Fraser Stephen Director 2018-11-14 2021-01-28
PATEL, Mitesh Raj Director 2018-11-22 2020-02-17
PELTENBURG, Simon Aiden Director 2015-05-22 2017-11-29
RUFFLE, Rachel Director 2015-05-22 2018-11-14
RUSSELL, Richard Paul Director 2015-05-22 2018-11-14
STUART, Peter Douglas Director 2019-12-19 2021-01-28
WHITFORD, Lucy Director 2017-12-01 2018-11-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Trafalgar Wind Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-10-30 Active
European Investments Solar Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-28 Ceased 2018-10-30
Res Uk & Ireland Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-10-28

Filing timeline

Last 20 of 64 total filings

Date Type Category Description
2026-01-16 CH01 officers change person director company with change date
2025-08-04 AA accounts accounts with accounts type full
2025-06-11 CS01 confirmation-statement confirmation statement with no updates
2024-05-28 CS01 confirmation-statement confirmation statement with no updates
2024-05-16 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
2023-08-04 AA accounts accounts with accounts type full
2023-06-01 CS01 confirmation-statement confirmation statement with no updates
2023-06-01 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2023-01-27 AP01 officers appoint person director company with name date
2022-05-26 CS01 confirmation-statement confirmation statement with no updates
2022-05-19 AA accounts accounts with accounts type full
2022-03-04 TM01 officers termination director company with name termination date
2021-06-21 AA accounts accounts with accounts type full

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