Profile

Company number
12255066
Status
Active
Incorporation
2019-10-10
Last accounts made up
2024-10-31
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 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis. The directors have considered the company's cash flow forecast for the period to the end of October 2026 and are satisfied that the company, taking account of the company's reasonably possible changes in trading performance and the current funds availabl”

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 · 6 resigned

Name Role Appointed Born Nationality
HEARTH, Dominic James Secretary 2019-10-10
BRUCE, David Samuel Director 2024-05-01 Oct 1985 British
CAMPBELL, Alasdair Director 2023-06-01 Nov 1984 British
EASTMAN, David John Roland Director 2024-05-01 Jul 1978 British
Show 6 resigned officers
Name Role Appointed Resigned
BATCHELOR, Paula Anne Margaret Director 2019-10-10 2022-01-20
PATEL, Mitesh Raj Director 2019-10-10 2024-05-06
PRENDERGAST, John Michael Director 2023-06-01 2024-05-06
RUFFLE, Rachel Director 2019-10-10 2022-01-20
SCOTT, Tracy Jane Director 2022-01-20 2023-06-02
WHITFORD, Lucy Director 2019-10-10 2023-06-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
European Storage Investments Group 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-12-15 Active
Res Uk & Ireland Limited Corporate entity Shares 75–100%, Voting 50–75%, Appoints directors 2019-10-10 Ceased 2022-12-15

Filing timeline

Last 20 of 27 total filings

Date Type Category Description
2025-10-30 AA accounts accounts with accounts type full
2025-10-09 CS01 confirmation-statement confirmation statement with no updates
2024-10-09 CS01 confirmation-statement confirmation statement with no updates
2024-08-07 AA accounts accounts with accounts type full
2024-05-08 TM01 officers termination director company with name termination date
2024-05-08 TM01 officers termination director company with name termination date
2024-05-03 AP01 officers appoint person director company with name date
2024-05-03 AP01 officers appoint person director company with name date
2023-10-09 CS01 confirmation-statement confirmation statement with updates
2023-08-01 AA accounts accounts with accounts type dormant
2023-06-02 AP01 officers appoint person director company with name date
2023-06-02 AP01 officers appoint person director company with name date
2023-06-02 TM01 officers termination director company with name termination date
2023-06-02 TM01 officers termination director company with name termination date
2023-05-19 SH01 capital capital allotment shares
2023-04-12 PSC02 persons-with-significant-control notification of a person with significant control
2023-04-12 PSC07 persons-with-significant-control cessation of a person with significant control
2022-10-17 CS01 confirmation-statement confirmation statement with no updates
2022-03-21 AA accounts accounts with accounts type dormant
2022-01-27 CERTNM change-of-name certificate change of name company

Credit score

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

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page