Profile

Company number
12254667
Status
Active
Incorporation
2019-10-10
Last accounts made up
2025-03-31
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's balance sheet shows an excess of net current liabilities amounting to £30,816,000 (2024: net current liabilities amounting to £30,166,000). Murlock Holdings Limited, the Company's immediate parent, have confirmed that they will not seek repayment of loans advanced to the Company, totalling £41,562,895, for a period of twelve months from the date of approval of the financial statements unless the Company has sufficient funds to do so. Having carefully considered the Company's financial position, the directors consider it appropriate that the financial statements be prepared on a going concern basis.”

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

3 active · 9 resigned

Name Role Appointed Born Nationality
CAMPION, Stephen Director 2025-09-16 Mar 1982 Irish
DOHERTY, Anthony Michael Director 2021-09-29 Nov 1971 Irish
PIM, Roger Jonathan Director 2025-09-16 Feb 1976 British
Show 9 resigned officers
Name Role Appointed Resigned
HEARTH, Dominic James Secretary 2019-10-10 2021-09-29
JOYCE, Marie Secretary 2021-09-29 2025-12-31
BOYCE, John Wallace Director 2019-10-10 2021-09-29
ELLIOTT, Ailbhe Director 2021-09-29 2023-12-14
JOYCE, Marie Director 2021-09-29 2025-09-16
MCGUCKIAN, Rosheen Director 2021-09-29 2025-09-16
PATEL, Mitesh Raj Director 2019-10-10 2021-09-29
RUFFLE, Rachel Director 2019-10-10 2021-09-29
WHITFORD, Lucy Director 2019-10-10 2021-09-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Murlock Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-07-29 Active
Ntr Uk Holdco 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-29 Ceased 2022-07-29
Res Uk & Ireland Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-10 Ceased 2021-09-29

Filing timeline

Last 20 of 52 total filings

Date Type Category Description
2026-01-13 CS01 confirmation-statement confirmation statement with no updates
2026-01-09 AA accounts accounts with accounts type full
2026-01-08 TM02 officers termination secretary company with name termination date
2025-09-17 CH01 officers change person director company with change date
2025-09-17 AP01 officers appoint person director company with name date
2025-09-17 AP01 officers appoint person director company with name date
2025-09-17 TM01 officers termination director company with name termination date
2025-09-17 TM01 officers termination director company with name termination date
2025-01-13 CS01 confirmation-statement confirmation statement with no updates
2024-12-11 AA accounts accounts with accounts type full
2024-04-18 CH01 officers change person director company with change date
2024-04-18 CH01 officers change person director company with change date
2024-04-18 CH01 officers change person director company with change date
2024-04-18 CH03 officers change person secretary company with change date
2024-04-18 PSC05 persons-with-significant-control change to a person with significant control
2024-01-03 CS01 confirmation-statement confirmation statement with no updates
2023-12-18 AA accounts accounts with accounts type full
2023-12-14 TM01 officers termination director company with name termination date
2023-10-03 AD01 address change registered office address company with date old address new address
2023-01-03 CS01 confirmation-statement confirmation statement with no updates

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