Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2022-09-30

Profile

Company number
10824252
Status
Active
Incorporation
2017-06-19
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35110
Hubs
UK Energy & Climate

Accounts

4-year trend · latest 2022-09-30

Metric Trend 2019-09-302020-09-302021-09-302022-09-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity £100-£76,865-£31,652£100
Average employees 00
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements 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 up to 31 December 2026.”

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 · 5 resigned

Name Role Appointed Born Nationality
PECTEN SECRETARIES LIMITED Corporate Secretary 2024-02-02
DHIR, Seema Rani Director 2022-12-14 Nov 1991 British
HORCHLER, Philip Andre Director 2025-07-01 Dec 1974 French
SKARIA MATHEWS, Sumith Director 2024-01-05 Sep 1985 British
Show 5 resigned officers
Name Role Appointed Resigned
COUTTIE, Rebecca Director 2023-01-17 2025-07-01
FLEMING, Lukas Michael Binder Director 2023-01-17 2024-01-05
KILDUFF, Justin Director 2017-06-19 2022-12-14
KILDUFF, Tony Director 2017-06-19 2022-12-14
PRATT, Benjamin Richard Director 2017-06-19 2022-12-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Shell New Energies Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-12-14 Active
Clearstone Energy Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-19 Ceased 2022-12-14

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2025-12-19 SH01 capital capital allotment shares
2025-08-04 AP01 officers appoint person director company with name date
2025-08-04 TM01 officers termination director company with name termination date
2025-06-23 CS01 confirmation-statement confirmation statement with updates
2025-05-22 AA accounts accounts with accounts type full
2024-09-20 SH01 capital capital allotment shares
2024-07-29 AA accounts accounts with accounts type full
2024-06-26 CS01 confirmation-statement confirmation statement with updates
2024-02-08 AP04 officers appoint corporate secretary company with name date
2024-01-22 AP01 officers appoint person director company with name date
2024-01-22 TM01 officers termination director company with name termination date
2023-12-04 SH01 capital capital allotment shares
2023-06-27 CS01 confirmation-statement confirmation statement with updates
2023-03-09 AA01 accounts change account reference date company current extended
2023-02-22 RESOLUTIONS resolution resolution
2023-02-22 MA incorporation memorandum articles
2023-02-15 PSC02 persons-with-significant-control notification of a person with significant control
2023-02-15 PSC07 persons-with-significant-control cessation of a person with significant control
2023-02-15 AD01 address change registered office address company with date old address new address
2023-02-15 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page