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

No iXBRL extracted yet for this company.

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

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

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

Credit score requires extracted accounts data.

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)

Official Companies House page