Profile

Company number
10167351
Status
Active
Incorporation
2016-05-06
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35140
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has strong support from the Statkraft Group in order to access renewable energy and green certificates, use of the Statkraft brand which is central to attracting customers and, access to a significant overdraft facility as part of the Statkraft cash pool arrangement. In 2024, the Statkraft Group reported profit before tax of 20.6 billio”

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

8 active · 7 resigned

Name Role Appointed Born Nationality
FORSYTH, Duncan Secretary 2017-01-09
BROTHWELL, Ian Richard Director 2017-03-01 Sep 1973 British
DALE, Duncan Peter, Mr. Director 2017-01-09 Aug 1964 British
DORNBAUM, Markus Director 2023-06-21 Jan 1970 German
FORSYTH, Duncan Ryder Douglas, Mr. Director 2017-01-09 Sep 1976 British
MASTERS, Sally Jane Director 2023-06-21 Feb 1969 British
TAYLOR, David Director 2020-12-10 Dec 1972 British
WILBOR, Heidi Director 2020-12-10 Feb 1980 British
Show 7 resigned officers
Name Role Appointed Resigned
CAVE, David John Director 2017-01-09 2020-11-24
HOBBINS, Adrian Jordan Director 2020-12-10 2026-01-20
MUNDAY, Keith Adrian Russell Director 2017-01-09 2020-11-24
SIEMES, Philipp Mathias Karl Director 2021-07-02 2023-06-21
SLADE, Jonathan Alexander Director 2016-05-06 2016-12-14
TESCHKE, Robert Christian Director 2017-01-09 2021-06-17
THOMAS, Geoffrey David Director 2016-12-14 2020-11-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Statkraft Pure Energy Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-12-14 Active

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement confirmation statement with no updates
2026-02-27 PSC05 persons-with-significant-control change to a person with significant control
2026-01-21 TM01 officers termination director company with name termination date
2025-10-04 AA accounts accounts with accounts type full
2025-05-06 CS01 confirmation-statement confirmation statement with no updates
2025-02-03 AD01 address change registered office address company with date old address new address
2024-10-04 AA accounts accounts with accounts type full
2024-05-07 CS01 confirmation-statement confirmation statement with no updates
2023-10-16 AA accounts accounts with accounts type full
2023-06-26 AP01 officers appoint person director company with name date
2023-06-26 TM01 officers termination director company with name termination date
2023-06-26 AP01 officers appoint person director company with name date
2023-05-05 CS01 confirmation-statement confirmation statement with no updates
2022-10-07 AA accounts accounts with accounts type full
2022-05-05 CS01 confirmation-statement confirmation statement with updates
2021-10-06 AAMD accounts accounts amended with accounts type full
2021-10-06 AA accounts accounts with accounts type full
2021-08-05 RP04SH01 capital second filing capital allotment shares
2021-07-16 SH01 capital capital allotment shares
2021-07-16 AP01 officers appoint person director company with name date

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