Profile

Company number
09689123
Status
Active
Incorporation
2015-07-16
Last accounts made up
2025-03-31
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 101
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has received confirmation from Severn Trent Green Power Limited, via a letter of support, that it will continue to provide such support as the Company requires to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the report and 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

5 active · 13 resigned

Name Role Appointed Born Nationality
RICHARDS, Naomi Secretary 2026-02-17
ANDERSON, Shane Robert Director 2026-01-06 Nov 1981 British
BRADLEY, Sarah Louise Director 2023-04-01 Aug 1982 British
GILES, Chris Director 2023-04-06 Jul 1980 British
WROE, Jonathon Director 2024-11-11 Apr 1973 British
Show 13 resigned officers
Name Role Appointed Resigned
EAGLE, Gemma Secretary 2018-11-30 2026-02-17
EARL, Philip James Secretary 2015-07-16 2018-11-30
CORRIGALL, Neil Robert Vint Director 2018-11-30 2021-01-31
EARL, Philip James Director 2015-07-16 2018-11-30
JESIC, James John Director 2023-05-01 2026-01-06
MADDAN, Ralph Buchanan Alexander Director 2015-08-20 2018-11-30
MCPHEELY, Robert Craig Director 2018-11-30 2023-10-13
MILES, Helen Marie Director 2020-07-01 2023-05-01
POLLINGTON, Neil Gordon Director 2021-09-27 2024-02-29
SMITH, Andrew Patrick Director 2018-11-30 2020-07-01
STOYELL, Christer Eric Director 2021-01-31 2024-09-30
WATERS, Harry George Director 2015-07-16 2018-11-30
WILLIAMSON, Michael Alasdair Norval Director 2021-01-31 2023-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Severn Trent Green Power Biogas Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-04-12 AA accounts accounts with accounts type full
2026-04-04 TM02 officers termination secretary company with name termination date
2026-04-02 AP03 officers appoint person secretary company with name date
2026-02-20 TM01 officers termination director company with name termination date
2026-01-07 AP01 officers appoint person director company with name date
2025-06-04 CS01 confirmation-statement confirmation statement with no updates
2025-04-11 CH01 officers change person director company with change date
2025-02-26 AA accounts accounts with accounts type full
2024-11-17 RESOLUTIONS resolution resolution
2024-11-17 MA incorporation memorandum articles
2024-11-15 AP01 officers appoint person director company with name date
2024-10-01 TM01 officers termination director company with name termination date
2024-06-03 CS01 confirmation-statement confirmation statement with no updates
2024-03-30 AA accounts accounts with accounts type full
2024-02-29 TM01 officers termination director company with name termination date
2023-11-30 RP04SH01 capital second filing capital allotment shares
2023-10-24 PSC05 persons-with-significant-control change to a person with significant control
2023-10-18 TM01 officers termination director company with name termination date
2023-09-22 SH01 capital capital allotment shares
2023-07-12 CS01 confirmation-statement confirmation statement with updates

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