Profile

Company number
11121842
Status
Active
Incorporation
2017-12-21
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35110
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 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding net liabilities of £5.2 million, the Accounts are prepared on a going concern basis. Refer to Note 1B2 for further details. The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”

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 · 10 resigned

Name Role Appointed Born Nationality
REDARES, Jacqueline Secretary 2024-07-02
CRUIKSHANK, Blair James Director 2026-04-30 Jun 1986 British
JORDAN, Charles John Director 2021-10-21 Sep 1975 British
OVENS, Ross Andrew Director 2023-08-25 Sep 1980 British
Show 10 resigned officers
Name Role Appointed Resigned
ARMSTRONG, Angus Stuart Secretary 2019-02-15 2021-12-23
COYLE, Fiona Secretary 2022-11-04 2023-08-09
FAIRLEY, Rebecca Secretary 2021-12-23 2022-10-28
PHILIP, Andrew Secretary 2017-12-21 2019-02-15
RITCHIE, David Secretary 2023-08-25 2024-07-02
ANDERSON, Keith Stuart Director 2017-12-21 2018-05-02
CHALMERS WHITE, Heather Director 2019-02-15 2024-11-06
COLE, Jonathan Thomas Kirkwood Director 2017-12-21 2021-10-04
ROSSI, Marc Domenico Director 2024-11-06 2026-04-30
SCOTT, Roy Director 2017-12-21 2019-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scottishpower Renewables (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-12-21 Active

Filing timeline

Last 20 of 41 total filings

Date Type Category Description
2026-05-05 AP01 officers appoint person director company with name date
2026-05-01 TM01 officers termination director company with name termination date
2026-01-12 CS01 confirmation-statement confirmation statement with no updates
2025-09-22 AA accounts accounts with accounts type full
2025-01-13 CS01 confirmation-statement confirmation statement with no updates
2024-11-07 CH01 officers change person director company with change date
2024-11-07 AP01 officers appoint person director company with name date
2024-11-07 TM01 officers termination director company with name termination date
2024-09-03 AA accounts accounts with accounts type full
2024-07-03 AP03 officers appoint person secretary company with name date
2024-07-02 TM02 officers termination secretary company with name termination date
2024-01-08 CS01 confirmation-statement confirmation statement with no updates
2023-10-13 AA accounts accounts with accounts type full
2023-09-05 AP01 officers appoint person director company with name date
2023-09-04 AP03 officers appoint person secretary company with name date
2023-08-09 TM02 officers termination secretary company with name termination date
2023-01-09 CS01 confirmation-statement confirmation statement with no updates
2022-11-30 RESOLUTIONS resolution resolution
2022-11-30 MA incorporation memorandum articles
2022-11-04 AP03 officers appoint person secretary company with name 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