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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-11-12 (in 6mo)

Last made up 2025-10-29

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£100

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2021-04-30

Accounts

1-year trend · latest reflected 2021-04-30

Latest accounts filed cover 2025-04-30; financial figures currently reflect up to 2021-04-30.

Metric Trend 2021-04-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £100
Equity £100
Average employees
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 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group has received written confirmation from Green Britain Group Limited that the wider Group will provide the necessary financial and operational support to allow it to continue in operation for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements. As a result, the Directors have continued to prepare the financial statements on a going concern basis.”

Group structure

  1. ECOTRICITY SOLAR (BORROWER) LIMITED · parent
    1. Ecotricity (Bulkworthy Solar) Limited 100% · UK · Solar park
    2. Ecotricity (Dalby Solar) Limited 100% · UK · Solar park

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
REHMANWALA, Asif Director 2021-05-24 Dec 1976 British
VINCE, Dale Andrew Director 2020-02-20 Aug 1961 British
Show 2 resigned officers
Name Role Appointed Resigned
BURDEN, Claire Lucy Director 2020-03-16 2020-07-21
COWLING, Tom Director 2020-02-20 2021-03-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ecotricity Solar (Holdco) Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-02-20 Active

Filing timeline

Last 20 of 31 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-08-05 MA Memorandum articles
  • 2024-07-31 RESOLUTIONS Resolution
Date Type Category Description
2026-02-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-02 AA accounts Accounts with accounts type group
2025-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-23 AA accounts Accounts with accounts type group
2024-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-05 MA incorporation Memorandum articles
2024-07-31 RESOLUTIONS resolution Resolution
2024-07-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-31 AA accounts Accounts with accounts type audit exemption subsiduary
2024-01-31 PARENT_ACC accounts Legacy
2024-01-31 AGREEMENT2 other Legacy
2024-01-31 GUARANTEE2 other Legacy
2023-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-02 AA accounts Accounts with accounts type audit exemption subsiduary
2023-02-02 PARENT_ACC accounts Legacy
2023-02-02 GUARANTEE2 other Legacy
2023-02-02 AGREEMENT2 other Legacy
2022-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-13 AA accounts Accounts with accounts type dormant PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page