Profile

Company number
10487668
Status
Active
Incorporation
2016-11-21
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 prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period. Those forecasts are dependent on the Company's immediate parent Company, EDF Energy Renewables Limited, providing additional financial support during that period. EDF Energy Renewables Limited has indicated its intention to continue to make available such funds as are needed by the Company for the period covered by the forecasts. As with any Company placing reliance on other group entities for financial support, the Directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

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 · 6 resigned

Name Role Appointed Born Nationality
CHARE, Laura Katherine Secretary 2024-07-10
HUE, Matthieu Thomas Director 2023-02-22 Apr 1975 French
MAJID, Hassaan Director 2023-02-15 Dec 1968 British
Show 6 resigned officers
Name Role Appointed Resigned
SHANKER, Melanie Secretary 2023-02-15 2024-07-09
KILDUFF, Justin Director 2016-11-21 2020-02-17
KILDUFF, Tony Director 2016-11-21 2020-02-17
LAMBIE, Alexander Scott Director 2020-02-17 2023-02-15
NEWMAN, Paul Director 2020-02-17 2023-02-15
PRATT, Ben Director 2016-11-21 2020-02-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Edf Energy Renewables Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-02-15 Active
Brockwell Gas Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-02-17 Ceased 2023-02-15
Clearstone Energy Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-21 Ceased 2020-02-17

Filing timeline

Last 20 of 52 total filings

Date Type Category Description
2025-10-16 AA accounts accounts with accounts type full
2025-05-27 CS01 confirmation-statement confirmation statement with no updates
2025-05-20 CH01 officers change person director company with change date
2024-10-07 TM02 officers termination secretary company with name termination date
2024-10-07 AP03 officers appoint person secretary company with name date
2024-08-29 AA accounts accounts with accounts type full
2024-05-28 CS01 confirmation-statement confirmation statement with no updates
2023-10-31 AA accounts accounts with accounts type full
2023-05-26 CS01 confirmation-statement confirmation statement with updates
2023-02-22 AP01 officers appoint person director company with name date
2023-02-22 AA01 accounts change account reference date company previous shortened
2023-02-20 MA incorporation memorandum articles
2023-02-20 RESOLUTIONS resolution resolution
2023-02-17 CERTNM change-of-name certificate change of name company
2023-02-16 PSC07 persons-with-significant-control cessation of a person with significant control
2023-02-16 PSC02 persons-with-significant-control notification of a person with significant control
2023-02-16 AD01 address change registered office address company with date old address new address
2023-02-16 AP03 officers appoint person secretary company with name date
2023-02-16 TM01 officers termination director company with name termination date
2023-02-16 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.

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