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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-06 (in 7mo)

Last made up 2025-11-22

Watchouts

1 item

Cash

£1K

+85.3% highest in 3 filed years

Net assets

-£43K

-183.6% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

Period ending 2021-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2019-12-312020-12-312021-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £0£566£1,049
Total assets less current liabilities £10£1,334,722£1,306,678
Net assets £10-£15,278-£43,322
Equity £10-£15,278-£43,322
Average employees 0
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG Channel Islands Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 13 resigned

Name Role Appointed Born Nationality
LAGGAN SECRETARIES LIMITED Corporate Secretary 2025-03-20
CORAZZA, Enrico Director 2026-03-01 Mar 1978 Italian
TENDERINI, Filippo Director 2024-12-20 Mar 1968 Italian
Show 13 resigned officers
Name Role Appointed Resigned
IACCARINO, Maria Cristina Secretary 2020-07-08 2022-02-17
BIGOLIN, Rodolfo Director 2019-11-05 2020-05-05
BLACK, Matthew Nicholas Henry Director 2019-01-03 2020-01-14
COOK, Christopher Miles Director 2024-02-01 2024-12-20
GRAY, Andrew Alexander, Mr. Director 2022-02-17 2022-04-19
HUANG, Yue Director 2020-05-26 2020-11-02
INNES, James John Director 2022-04-19 2024-01-31
MAHON, Stephen William, Dr Director 2018-11-23 2019-03-07
PRICHARD, Mark Anthony Director 2020-05-26 2022-02-17
ROMANIN, Stefano Director 2019-11-05 2021-04-01
TOOMEY, Gary Leigh Director 2018-11-23 2020-01-14
VAUGHAN, Sulwen Director 2024-12-20 2026-03-31
ZHANG, Kun Director 2020-11-02 2022-02-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nextpower Uk Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-12-20 Active
Peridot Solar (Holdco) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-03-19 Ceased 2024-12-20
Mr Benjamin Alexander Brazil Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-02-17 Ceased 2022-03-19
Ot Developments Corporate entity Shares 50–75% 2020-02-05 Ceased 2022-02-17
Kingdom Energy Limited Corporate entity Shares 50–75% 2020-02-05 Ceased 2022-02-17
Kingdom Energy Limited Corporate entity Shares 25–50% 2020-01-10 Ceased 2020-02-03
Suncore Uk Limited Corporate entity Shares 50–75%, Voting 50–75% 2019-10-25 Ceased 2020-01-10
Ot Developments Limited Corporate entity ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm 2018-11-23 Ceased 2020-02-05

Filing timeline

Last 20 of 90 total filings

Date Type Category Description
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-03-16 CH01 officers Change person director company with change date PDF
2026-03-04 AP01 officers Appoint person director company with name date PDF
2025-12-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-19 AD02 address Change sail address company with old address new address PDF
2025-11-19 AD04 address Move registers to registered office company with new address PDF
2025-06-30 AA accounts Accounts with accounts type full
2025-06-05 CERTNM change-of-name Certificate change of name company PDF
2025-03-21 AP04 officers Appoint corporate secretary company with name date PDF
2025-02-19 CH01 officers Change person director company with change date PDF
2025-01-09 AD01 address Change registered office address company with date old address new address PDF
2025-01-09 AP01 officers Appoint person director company with name date PDF
2025-01-08 AD01 address Change registered office address company with date old address new address PDF
2025-01-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-01-08 AD01 address Change registered office address company with date old address new address PDF
2025-01-08 AP01 officers Appoint person director company with name date PDF
2025-01-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-08 TM01 officers Termination director company with name termination date PDF
2024-11-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-19 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page