Profile

Company number
10520772
Status
Active
Incorporation
2016-12-12
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
38320
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared an assessment of going concern including consideration of the timing of full plant operations at Teesside. At the time of approving the financial statements, the Directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future, which reflects a period of more than 12 months from the date of approval of the financial statements, and have concluded that there are no material uncertainties relating to going concern. Thus they continue to adopt the going concern basis of accounting in preparing the consolidated Group 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

7 active · 5 resigned

Name Role Appointed Born Nationality
EXTERNAL OFFICER LIMITED Corporate Secretary 2023-03-29
GOODWIN, Andrew Marino Director 2026-03-25 Feb 1985 American
HUMPHREYS, Leonard James, Dr Director 2019-02-13 Apr 1956 Australian
KELLY, Douglas Nick Director 2024-05-02 Jun 1963 American
MAHON, Stephen William, Dr Director 2016-12-12 Sep 1968 British
O'CONNOR, Justin Director 2024-02-01 Aug 1977 American
VAN VEEN, Mary Director 2022-08-01 Mar 1963 American
Show 5 resigned officers
Name Role Appointed Resigned
BRADIE, Stuart John Baxter Director 2024-05-01 2026-03-25
CHAMBERLAYNE, Robin Francis Director 2018-12-20 2024-11-17
CICCARELLI, Larry Director 2019-02-13 2024-11-17
KELLY, Douglas Nick Director 2022-08-01 2024-04-30
YAZDABADI, Alan Adi Director 2017-03-01 2018-05-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cat-Htr Plastics Pty. Limited Corporate entity Shares 25–50% 2019-02-12 Ceased 2019-02-12
Mr Stephen Mahon Individual Shares 75–100% 2016-12-12 Ceased 2019-02-12

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-03-26 TM01 officers termination director company with name termination date
2026-03-26 AP01 officers appoint person director company with name date
2026-03-26 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-02-21 CS01 confirmation-statement confirmation statement with updates
2026-01-26 AD01 address change registered office address company with date old address new address
2025-07-11 AA accounts accounts with accounts type group
2025-03-27 SH01 capital capital allotment shares
2025-02-14 CS01 confirmation-statement confirmation statement with updates
2024-11-19 TM01 officers termination director company with name termination date
2024-11-19 TM01 officers termination director company with name termination date
2024-09-05 AA accounts accounts with accounts type total exemption full
2024-08-20 SH01 capital capital allotment shares
2024-06-04 AP01 officers appoint person director company with name date
2024-06-04 TM01 officers termination director company with name termination date
2024-05-30 AP01 officers appoint person director company with name date
2024-02-09 CS01 confirmation-statement confirmation statement with updates
2024-02-01 AP01 officers appoint person director company with name date
2023-10-12 AA accounts accounts with accounts type total exemption full
2023-06-22 CS01 confirmation-statement confirmation statement with updates
2023-05-23 CH01 officers change person director company with change 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