Profile

Company number
09880877
Status
Active
Incorporation
2015-11-19
Last accounts made up
2025-03-31
Account category
GROUP
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
Consolidated (group)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group's forecasts and projections, taking into account potential changes in trading patterns such as changes to contractual terms, conditions, payments and receipts, indicate that the Group will be able to continue current operations for not less than 12 months from signing of financial statements. The immediate parent company has also confirmed that it will not be demanding repayment of the senior loan amount due from the Company for a period of not less than one year from the approval of these financial statements. Accordingly, based on the above considerations, the Directors believe it is appropriate to prepare these financial statements on a going concern basis.”

Subsidiaries

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

3 active · 7 resigned

Name Role Appointed Born Nationality
HARDING, Mark Anthony Director 2025-02-20 Nov 1988 British
MARSH, Christopher David Director 2025-02-20 Jul 1988 British
TAYLOR, William Emil Director 2026-01-06 May 1968 British
Show 7 resigned officers
Name Role Appointed Resigned
BAHCECI, Serkan Director 2019-03-29 2019-08-23
CLUNIE, Spence Matthew Director 2015-11-19 2019-03-29
HILDYARD, Nigel David Director 2019-08-23 2024-07-11
JAMES-MILROSE, Christian Director 2024-07-11 2025-02-20
JAMES-MILROSE, Christian Director 2019-03-29 2019-08-23
MELLOR, Lee Stephen Director 2015-11-19 2019-03-29
SKINNER, Julian Norman Thomas Director 2019-08-23 2025-02-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sundance Acquisitions Midco Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-01-07 AP01 officers appoint person director company with name date
2025-12-08 AA accounts accounts with accounts type group
2025-11-05 CS01 confirmation-statement confirmation statement with updates
2025-02-21 TM01 officers termination director company with name termination date
2025-02-21 TM01 officers termination director company with name termination date
2025-02-21 AP01 officers appoint person director company with name date
2025-02-21 AP01 officers appoint person director company with name date
2024-12-03 AA accounts accounts with accounts type group
2024-10-28 CS01 confirmation-statement confirmation statement with no updates
2024-07-11 AP01 officers appoint person director company with name date
2024-07-11 TM01 officers termination director company with name termination date
2023-10-31 CS01 confirmation-statement confirmation statement with no updates
2023-10-06 AA accounts accounts with accounts type group
2022-11-01 CS01 confirmation-statement confirmation statement with no updates
2022-10-11 AA accounts accounts with accounts type group
2021-11-04 AA accounts accounts with accounts type group
2021-10-28 CS01 confirmation-statement confirmation statement with no updates
2020-12-24 AA accounts accounts with accounts type group
2020-10-21 CS01 confirmation-statement confirmation statement with no updates
2020-01-15 AD01 address change registered office address company with date old address new address

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

26.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months
  • 1 appointed, 0 resigned (12mo)

Official Companies House page