Profile

Company number
09646715
Status
Active
Incorporation
2015-06-18
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Company is well placed to manage its business risks successfully. Having reviewed the Company's current position and cash flow projections, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

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 · 13 resigned

Name Role Appointed Born Nationality
KYRIACOU, Andreas Pieris Director 2020-05-04 Oct 1987 British
POLLARD, Sarah Jane Director 2024-04-30 Oct 1996 British
TORTORA, Adriano Director 2025-12-01 Sep 1985 Italian
Show 13 resigned officers
Name Role Appointed Resigned
UNEK, Fadile Secretary 2019-12-20 2021-04-30
JD SECRETARIAT LIMITED Corporate Secretary 2015-06-18 2018-09-29
BROOKS, Benjamin Edward Director 2019-12-20 2020-05-04
GIANNOULAKIS, Dimitrios Director 2015-08-19 2017-06-20
KAISER, Karin Stephanie Director 2018-02-20 2022-08-15
MOSCOVITCH, Lee Shamai Director 2018-02-20 2023-08-31
NASH, Ralph Simon Fleetwood Director 2023-08-31 2024-04-30
PARMAR, Anish Krishna Director 2019-12-20 2023-08-31
PREARO, Guido Director 2017-06-20 2018-02-20
SCOGNAMIGLIO, Roberto Director 2016-06-16 2018-02-20
SENDELBACH, Juan Luis Perez Director 2020-05-04 2020-05-04
SPUCCHES, Fabio Salvatore Angelo Director 2015-06-18 2015-08-19
YARD, Matthew James Director 2022-08-15 2025-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Greencoat Solar Assets II Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-09-03 Active
Wick Road Holdco 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 2016-08-02 Ceased 2019-09-03

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2025-12-10 AD01 address change registered office address company with date old address new address
2025-12-09 TM01 officers termination director company with name termination date
2025-12-08 AP01 officers appoint person director company with name date
2025-09-19 AA accounts accounts with accounts type full
2025-07-10 CS01 confirmation-statement confirmation statement with no updates
2025-03-07 CH01 officers change person director company with change date
2025-03-06 CH01 officers change person director company with change date
2024-07-10 CS01 confirmation-statement confirmation statement with no updates
2024-07-04 AA accounts accounts with accounts type small
2024-05-09 AP01 officers appoint person director company with name date
2024-05-08 TM01 officers termination director company with name termination date
2024-03-06 CH01 officers change person director company with change date
2023-11-16 PSC05 persons-with-significant-control change to a person with significant control
2023-10-19 CH01 officers change person director company with change date
2023-09-14 TM01 officers termination director company with name termination date
2023-09-07 AP01 officers appoint person director company with name date
2023-09-07 TM01 officers termination director company with name termination date
2023-08-23 PSC05 persons-with-significant-control change to a person with significant control
2023-08-22 AA accounts accounts with accounts type small
2023-07-18 PSC05 persons-with-significant-control change to 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page