Profile

Company number
10082985
Status
Active
Incorporation
2016-03-24
Last accounts made up
2024-12-31
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the Company's principal risks and uncertainties and concluded that the Company will have sufficient funds available under its current resources and committed facilities to continue to meet its liabilities as they fall due for at least 12 months from the date these financial statements are approved. These financial statements have been prepared on the going concern basis, which the directors believe to be appropriate for the following reasons:-”

Subsidiaries

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

2 active · 3 resigned

Name Role Appointed Born Nationality
KENNERSON, Claire Director 2020-11-04 Aug 1978 British
STARL, Andreas Director 2022-07-06 Jan 1980 German
Show 3 resigned officers
Name Role Appointed Resigned
BROWN, Matthew Charles Director 2016-11-29 2019-12-31
GORKOW, Andreas Director 2019-12-31 2020-12-15
THOMPSON, Martyn Director 2016-03-24 2023-04-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
E.On Se Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement confirmation statement with no updates
2025-10-27 AD03 address move registers to sail company with new address
2025-10-24 AD02 address change sail address company with new address
2025-09-25 AA accounts accounts with accounts type full
2025-03-27 CS01 confirmation-statement confirmation statement with updates
2024-09-03 AA accounts accounts with accounts type full
2024-04-03 CS01 confirmation-statement confirmation statement with no updates
2023-10-06 AA accounts accounts with accounts type full
2023-05-05 TM01 officers termination director company with name termination date
2023-03-27 CS01 confirmation-statement confirmation statement with no updates
2022-10-14 AA accounts accounts with accounts type full
2022-07-12 AP01 officers appoint person director company with name date
2022-04-05 CS01 confirmation-statement confirmation statement with updates
2021-11-25 SH01 capital capital allotment shares
2021-08-11 AA accounts accounts with accounts type full
2021-04-06 CS01 confirmation-statement confirmation statement with no updates
2020-12-21 TM01 officers termination director company with name termination date
2020-11-10 AP01 officers appoint person director company with name date
2020-09-15 AA accounts accounts with accounts type full
2020-03-31 CS01 confirmation-statement confirmation statement with no 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