UK Companies House feature
GREEN GAS OXON LIMITED
Profile
- Company number
- 10796204
- Status
- Active
- Incorporation
- 2017-05-31
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 35210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Icknield Gas Limited · 100% held
Significant events
- “On 17 May 2024, the Company paid an interim dividend of £0.60 per share totalling £600,000.”
- “On 1 August 2024, the Company paid an interim dividend of £1 per share totalling £1,000,000.”
- “On 8 November 2024, the Company paid an interim dividend of £1.25 per share totalling £1,250,000.”
- “On 21 February 2025, the Company paid an interim dividend of £0.50 per share totalling £500,000.”
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
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERMINGHAM, David John | Director | 2017-05-31 | Aug 1962 | British |
| BLACKBURN, Stuart James Alston | Director | 2025-11-18 | Jan 1995 | British |
| HILDRED, Edward Guy | Director | 2018-02-01 | Apr 1959 | British |
| MATTHEWS, Samuel Jack | Director | 2024-07-31 | Sep 1988 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Christopher | Director | 2018-02-01 | 2024-07-31 |
| MA, Muxin | Director | 2018-02-01 | 2025-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| John Laing Environmental Assets Group (Uk) Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-02-01 | Active |
| Mr Edward Guy Hildred | Individual | Shares 25–50% | 2017-07-10 | Active |
| Mr David John Bermingham | Individual | Shares 25–50% | 2017-05-31 | Ceased 2018-02-01 |
| Db Consulting & Rights Limited | Corporate entity | Significant influence | 2017-05-31 | Ceased 2017-07-10 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | AA | accounts | accounts with accounts type group |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-31 | TM01 | officers | termination director company with name termination date |
| 2024-06-07 | AA | accounts | accounts with accounts type group |
| 2024-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-28 | AA | accounts | accounts with accounts type group |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-20 | AA | accounts | accounts with accounts type group |
| 2022-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-19 | AA | accounts | accounts with accounts type group |
| 2021-05-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-06-03 | AA | accounts | accounts with accounts type group |
| 2020-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-04 | AA | accounts | accounts with accounts type group |
| 2019-05-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-02-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2018-07-26 | SH20 | capital | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)