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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-24 (in 2mo)

Last made up 2025-07-10

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-12-09 TM01 officers Termination director company with name termination date PDF
2025-12-08 AP01 officers Appoint person director company with name date PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-07 CH01 officers Change person director company with change date PDF
2025-03-06 CH01 officers Change person director company with change date PDF
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-04 AA accounts Accounts with accounts type small
2024-05-09 AP01 officers Appoint person director company with name date PDF
2024-05-08 TM01 officers Termination director company with name termination date PDF
2024-03-06 CH01 officers Change person director company with change date PDF
2023-11-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-19 CH01 officers Change person director company with change date PDF
2023-09-14 TM01 officers Termination director company with name termination date PDF
2023-09-07 AP01 officers Appoint person director company with name date PDF
2023-09-07 TM01 officers Termination director company with name termination date PDF
2023-08-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
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 PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page