Profile

Company number
10359853
Status
Active
Incorporation
2016-09-05
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte (NI) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have, at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

7 active · 16 resigned

Name Role Appointed Born Nationality
APEX SECRETARIES LLP Corporate Secretary 2022-09-01
CIMDINA, Ginta Director 2024-05-24 Dec 1973 Latvian
KRAVALE, Sigita Director 2025-03-31 Dec 1978 Latvian
NIIRANEN, Ilkka Johannes Director 2024-05-24 Oct 1981 Finnish
REYNOLDS, Michael James Director 2024-05-21 Oct 1977 British
SCOTT, Joseph David Director 2024-05-21 Feb 1989 British
SUOMI, Juha Olavi Director 2024-05-02 Mar 1966 Finnish
Show 16 resigned officers
Name Role Appointed Resigned
GOODWILLE LIMITED Corporate Secretary 2017-01-01 2022-09-01
CIMDINA, Ginta Director 2022-03-01 2023-11-28
DIRACLES, David Hampton Director 2017-02-01 2021-11-08
EDGAR, Matthew John Director 2022-03-01 2024-05-21
HAMALAINEN, Hannes Pertti Olavi Director 2017-02-01 2017-10-05
HARTLEY, Andrew Horsley Clifford Director 2022-06-24 2024-05-21
HOEKSTRAND, Nils Ola Director 2021-11-08 2024-05-02
KRAVALE, Sigita Director 2017-06-20 2022-06-24
MCMAHON, Stewart Oliver Director 2022-03-01 2022-06-24
MIKKONEN, Pasi Director 2016-09-05 2023-11-28
PENTTILA, Kalle Erkki Director 2017-11-01 2022-03-01
PHILLIPS, Charlotte Director 2024-05-21 2024-05-24
RAUTPALO, Hilppa Riikka Sofia Director 2017-02-01 2017-05-18
TOIJALA, Ilkka Juhani Director 2023-11-28 2025-03-31
USKOLA, Jussi Olavi Director 2023-11-28 2024-05-24
WAPLES, Christopher Brian Director 2022-06-24 2024-05-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
South Clyde Energy Recovery Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-03-01 Active
Ivo Energy Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-05 Ceased 2022-03-01

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2026-04-08 SH01 capital capital allotment shares
2025-12-15 SH01 capital capital allotment shares
2025-10-13 AAMD accounts accounts amended with accounts type full
2025-09-16 CS01 confirmation-statement confirmation statement with updates
2025-09-16 CH01 officers change person director company with change date
2025-09-15 SH01 capital capital allotment shares
2025-09-15 SH01 capital capital allotment shares
2025-08-18 SH01 capital capital allotment shares
2025-07-17 SH01 capital capital allotment shares
2025-06-11 SH01 capital capital allotment shares
2025-05-19 SH01 capital capital allotment shares
2025-05-12 AA accounts accounts with accounts type full
2025-04-10 AP01 officers appoint person director company with name date
2025-04-09 TM01 officers termination director company with name termination date
2025-03-17 SH01 capital capital allotment shares
2025-02-18 SH01 capital capital allotment shares
2024-12-18 SH01 capital capital allotment shares
2024-12-06 CH04 officers change corporate secretary company with change date
2024-11-27 SH01 capital capital allotment shares
2024-10-15 SH01 capital capital allotment shares

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