Profile

Company number
10272657
Status
Active
Incorporation
2016-07-11
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. In assessing whether the going concern assumption is appropriate, the directors have considered all available information about the future, which is at least 12 months from the date of approval of the financial statements.”

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

2 active · 8 resigned

Name Role Appointed Born Nationality
CLAXTON, Samuel James Director 2020-11-17 Nov 1988 British
JENSEN, Thomas Krogh Director 2025-05-06 Nov 1972 Danish
Show 8 resigned officers
Name Role Appointed Resigned
CHESHIRE, Brent Director 2016-07-11 2017-06-01
DE VILLIERS, Philip Henry Director 2017-06-01 2025-05-06
DUDLEY, Mairi Susan Director 2018-09-17 2020-11-06
HAWKES, Darren John Director 2016-12-21 2018-02-02
MURRAY, David Director 2020-05-28 2024-12-17
ROOKE, Gavin Director 2016-07-11 2016-12-21
SUDDABY, Tom Director 2016-12-21 2018-09-17
SYKES, Benjamin John Director 2016-07-11 2020-05-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Orsted Power (Uk) Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2016-07-11 Active

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2025-10-03 AA accounts accounts with accounts type full
2025-07-14 CS01 confirmation-statement confirmation statement with no updates
2025-06-17 CH01 officers change person director company with change date
2025-05-12 AP01 officers appoint person director company with name date
2025-05-12 TM01 officers termination director company with name termination date
2025-01-08 TM01 officers termination director company with name termination date
2024-10-13 AA accounts accounts with accounts type full
2024-07-10 CS01 confirmation-statement confirmation statement with updates
2024-06-10 CH01 officers change person director company with change date
2023-10-06 AA accounts accounts with accounts type full
2023-07-12 CS01 confirmation-statement confirmation statement with no updates
2023-07-03 AD04 address move registers to registered office company with new address
2022-09-05 CH01 officers change person director company with change date
2022-07-11 CS01 confirmation-statement confirmation statement with no updates
2022-06-27 AA accounts accounts with accounts type full
2021-09-15 AA accounts accounts with accounts type full
2021-07-14 CS01 confirmation-statement confirmation statement with no updates
2021-01-05 AA accounts accounts with accounts type full
2020-12-02 AP01 officers appoint person director company with name date
2020-12-02 TM01 officers termination director company with name termination 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