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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 10 resigned

Name Role Appointed Born Nationality
LAGGAN SECRETARIES LIMITED Corporate Secretary 2018-07-03
CORAZZA, Enrico Director 2026-03-26 Mar 1978 Italian
TENDERINI, Filippo Director 2021-10-18 Mar 1968 Italian
Show 10 resigned officers
Name Role Appointed Resigned
BROWN, Deborah Secretary 2015-06-30 2017-04-19
YAZDABADI, Alan Secretary 2017-04-19 2018-06-20
ADAMS, Paul Director 2015-06-30 2017-03-29
DESORGHER, Joanna Louise Director 2015-06-30 2016-06-20
GUERRI, Juliet Director 2018-07-03 2021-10-18
HICK, Karl Stephen Director 2015-06-30 2017-04-19
MAHON, Stephen William, Dr Director 2017-04-19 2018-06-20
TENDERINI, Filippo Director 2018-07-03 2018-07-03
VAUGHAN, Sulwen Director 2018-06-20 2026-03-31
YAZDABADI, Alan Adi Director 2017-04-19 2018-06-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nextenergy Solar Holdings Iii Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-06-20 Active
Ash Finco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-19 Ceased 2018-06-20
Lark Energy Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Ceased 2017-04-19

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2026-04-08 TM01 officers Termination director company with name termination date PDF
2026-03-30 AP01 officers Appoint person director company with name date PDF
2025-12-02 AA accounts Accounts with accounts type full
2025-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-18 CH01 officers Change person director company with change date PDF
2024-12-03 AA accounts Accounts with accounts type full
2024-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-16 AA accounts Accounts with accounts type full
2023-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-12 AA accounts Accounts with accounts type full
2022-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-04 AA accounts Accounts with accounts type small
2021-10-21 AP01 officers Appoint person director company with name date PDF
2021-10-21 TM01 officers Termination director company with name termination date PDF
2021-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-31 AA accounts Accounts with accounts type small
2020-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-19 AA accounts Accounts with accounts type small
2020-02-28 CH01 officers Change person director company with change date PDF
2019-07-15 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page