Profile

Company number
11762485
Status
Active
Incorporation
2019-01-11
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 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period.”

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

6 active · 5 resigned

Name Role Appointed Born Nationality
CHARE, Laura Katherine Secretary 2024-07-10
BAMBAWALE, Malavika Jain Director 2026-03-16 Jul 1976 Indian
COSTES, Francois Thierry Director 2026-03-16 Jul 1981 British
HUE, Matthieu Thomas Director 2022-05-16 Apr 1975 French
O'SULLIVAN, Jonathan David Chin Director 2026-03-16 Dec 1977 British
SINGH, Raghav Director 2026-03-16 Oct 1980 British
Show 5 resigned officers
Name Role Appointed Resigned
LIND, Susan Elizabeth Secretary 2019-01-11 2021-05-06
SHANKER, Melanie Secretary 2021-05-06 2024-07-09
HUE, Matthieu Thomas Director 2019-01-11 2021-12-22
LESTRADE, Pierre-Arthur, Maurice, Michel Director 2021-12-22 2022-05-16
MAJID, Hassaan Director 2019-01-11 2026-03-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Edf Energy Renewables Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-01-11 Active

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2026-03-17 AP01 officers appoint person director company with name date
2026-03-16 TM01 officers termination director company with name termination date
2026-03-16 AP01 officers appoint person director company with name date
2026-03-16 AP01 officers appoint person director company with name date
2026-03-16 AP01 officers appoint person director company with name date
2025-10-16 AA accounts accounts with accounts type full
2025-05-27 CS01 confirmation-statement confirmation statement with no updates
2025-05-20 CH01 officers change person director company with change date
2024-08-30 AA accounts accounts with accounts type full
2024-08-14 AP03 officers appoint person secretary company with name date
2024-07-11 TM02 officers termination secretary company with name termination date
2024-06-18 CS01 confirmation-statement confirmation statement with no updates
2023-08-16 AA accounts accounts with accounts type full
2023-05-26 CS01 confirmation-statement confirmation statement with no updates
2022-08-05 AA accounts accounts with accounts type full
2022-05-30 AP01 officers appoint person director company with name date
2022-05-27 TM01 officers termination director company with name termination date
2022-05-26 CS01 confirmation-statement confirmation statement with no updates
2022-01-05 AP01 officers appoint person director company with name date
2022-01-05 TM01 officers termination director company with name termination 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