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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared 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

4 active · 8 resigned

Name Role Appointed Born Nationality
LONG, Jacqueline Secretary 2018-05-03
HEPPENSTALL, Bruce Michael Director 2025-06-02 May 1970 British
MILNE, James Huxley Director 2018-04-11 Jan 1972 British
REID, Keith Alan Director 2019-04-23 Apr 1980 British
Show 8 resigned officers
Name Role Appointed Resigned
GOALBY, Stephen Vincent Secretary 2016-02-11 2016-09-20
GOALBY, Stephen Vincent Director 2016-02-11 2016-09-20
HOLTON, Michael Damien Director 2018-04-11 2019-03-01
JACKSON, Brian Director 2016-06-06 2018-04-11
JENKINSON, Paul Thomas Hardman Director 2016-02-11 2018-04-11
KAMEEN, Carl Stuart Director 2016-02-11 2016-04-30
PICKERING, Stephen Shane Director 2018-04-11 2025-05-30
OVAL NOMINEES LIMITED Corporate Director 2016-02-11 2016-02-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alkane Energy Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-05-05 Active
Alkane Energy Cm Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-05-05

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2025-12-08 AA accounts Accounts with accounts type full
2025-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-09 CH01 officers Change person director company with change date PDF
2025-10-09 CH01 officers Change person director company with change date PDF
2025-06-12 AP01 officers Appoint person director company with name date PDF
2025-06-10 TM01 officers Termination director company with name termination date PDF
2025-03-10 SH19 capital Capital statement capital company with date currency figure
2025-03-10 SH20 capital Legacy
2025-03-10 CAP-SS insolvency Legacy
2025-03-10 RESOLUTIONS resolution Resolution
2024-12-20 AA accounts Accounts with accounts type full
2024-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-09 AUD auditors Auditors resignation company
2024-01-04 AA accounts Accounts with accounts type full
2023-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-16 AA accounts Accounts with accounts type full
2022-02-23 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-10 SH01 capital Capital allotment shares PDF
2021-11-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

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