UK Companies House feature
YORKSHIRE HYDROPOWER HOLDINGS LIMITED
Profile
- Company number
- 10738131
- Status
- Active
- Incorporation
- 2017-04-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the use of the going concern basis in the preparation of the financial statements in light of current market conditions and concluded that it is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Yorkshire Hydropower Limited · 100% held · United Kingdom · operation of two hydro projects and one battery project
Significant events
- “During the prior year, the Company experienced a breach in the covenant testing associated with the loan held with the bank. A waiver was received from the bank in respect of that breach. The covenant breach has continued into the current year and remains in breach since year end. As at the reporting date, no waiver has been obtained from the bank in relation to the current year breach. The directors consider it unlikely that the bank will take action in respect of the breach, based on ongoing discussions and the Company's financial performance. The situation continues to be monitored closely.”
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
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARDY, Joseph Paul | Director | 2019-07-18 | Dec 1978 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARUP, John Clive | Director | 2017-04-24 | 2019-07-18 |
| DIXON, Peter Ballantyne | Director | 2017-04-24 | 2019-07-18 |
| HANFORD, Timothy John | Director | 2017-04-24 | 2019-07-18 |
| HO TANG, Yit | Director | 2019-07-18 | 2020-08-27 |
| HOLMES, Christopher | Director | 2019-07-18 | 2019-07-18 |
| HOLMES, Christopher | Director | 2019-07-18 | 2025-06-24 |
| MILLAR, Piers Malcolm Charles | Director | 2017-04-24 | 2019-07-18 |
| PARTRIDGE-HICKS, Richard Stephen | Director | 2017-04-24 | 2019-07-18 |
| SIMON, Mark | Director | 2017-04-24 | 2019-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jlen Environmental Assets Group (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-18 | Active |
| Mr Mark Simon | Individual | Shares 75–100%, Voting 75–100% | 2017-04-24 | Ceased 2017-09-07 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-12 | AA | accounts | accounts with accounts type full |
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-03 | TM01 | officers | termination director company with name termination date |
| 2025-04-15 | CH01 | officers | change person director company with change date |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-04-17 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-09 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-24 | AA | accounts | accounts with accounts type full |
| 2023-02-20 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-02 | AA | accounts | accounts with accounts type group |
| 2021-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-16 | AA | accounts | accounts with accounts type group |
| 2020-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-10 | TM01 | officers | termination director company with name termination date |
| 2020-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory