Profile

Company number
10472005
Status
Active
Incorporation
2016-11-10
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As stated in note 2(c), these events or conditions indicate that a material uncertainty exists that may cast significant doubt on the group's and parent company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”

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

3 active · 18 resigned

Name Role Appointed Born Nationality
AMBA SECRETARIES LIMITED Corporate Secretary 2017-12-12
BEAMISH, Harry David De Courcy Director 2024-07-02 May 1984 Irish
RICHARDSON, Thomas Donald Director 2023-07-20 Mar 1981 British
Show 18 resigned officers
Name Role Appointed Resigned
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2016-11-10 2017-12-12
BAILEY, Kevin Christopher Director 2017-01-17 2017-12-12
BIRRELL, Stephen James Director 2022-03-25 2024-02-16
COOPER, Nicholas John, Dr. Director 2020-01-15 2020-04-02
DENANN, Andrew Denis Director 2019-03-22 2022-06-14
EDMONSON, Sara Melinda Director 2016-11-10 2018-10-22
FUMAGALLI, Marco Director 2017-12-12 2024-04-24
GARLAND, David Robertson Director 2017-01-17 2018-04-09
HABIBIE, Ilham Akbar Director 2018-02-15 2019-03-01
HOOD, Mark Glen Director 2021-03-17 2023-03-24
JOHANNNSEN, Christopher Alan Director 2017-01-17 2017-12-31
KEITH, Philippa Anne Director 2016-11-10 2016-11-10
MACAULAY, Fiona Margaret Director 2017-12-12 2022-03-25
MASTERMAN, Michael George Director 2016-11-10 2017-12-12
MEMON, Naheed Director 2023-04-14 2024-02-16
MENZIES, James Graeme Director 2018-05-01 2020-04-02
PARSONS, James Director 2017-12-12 2024-04-24
LEA YEAT LIMITED Corporate Director 2016-11-10 2016-11-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lombard Odier Asset Management (Europe) Limited Corporate entity Shares 25–50%, Voting 25–50% 2018-09-12 Ceased 2019-04-16
Po Valley Energy Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-10 Ceased 2018-04-09
Cargil Management Services Limited Corporate entity Shares 75–100% 2016-11-10 Ceased 2016-11-10

Filing timeline

Last 20 of 119 total filings

Date Type Category Description
2026-05-03 SH02 capital capital alter shares consolidation subdivision
2026-05-03 SH08 capital capital name of class of shares
2026-03-17 RP01SH01 miscellaneous legacy
2026-03-17 RP01SH01 miscellaneous legacy
2026-02-25 SH01 capital capital allotment shares
2026-02-24 RP01SH01 miscellaneous legacy
2026-02-22 SH01 capital capital allotment shares
2026-01-30 RESOLUTIONS resolution resolution
2025-11-24 CS01 confirmation-statement confirmation statement with updates
2025-08-22 SH01 capital capital allotment shares
2025-08-20 RESOLUTIONS resolution resolution
2025-08-18 SH01 capital capital allotment shares
2025-08-14 AA accounts accounts with accounts type group
2025-05-21 SH01 capital capital allotment shares
2025-05-09 SH02 capital capital alter shares consolidation
2025-03-25 MA incorporation memorandum articles
2025-03-25 RESOLUTIONS resolution resolution
2025-03-25 SH08 capital capital name of class of shares
2025-03-19 SH01 capital capital allotment shares
2024-11-22 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