Profile

Company number
12504538
Status
Active
Incorporation
2020-03-09
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35130
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
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“These conditions, along with the other matters explained in note 2.4 to the financial statements, indicate the existence of a material uncertainty which may cast significant doubt about the company's ability to continue as a going concern.”

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 · 7 resigned

Name Role Appointed Born Nationality
TURNER, Christopher James Secretary 2023-04-28
GHEORGHIU-CURRIE,, Alina Director 2024-01-08 Feb 1979 American
MAGUIRE, Andrew Eoghan Director 2025-04-03 Jul 1983 Irish
SEARLE, Paul Director 2025-12-19 Jun 1979 British
Show 7 resigned officers
Name Role Appointed Resigned
HOLGATE, Jennifer Kate Secretary 2021-08-16 2022-07-20
ANGERMAIER, Philipp Maximilian Director 2023-06-01 2025-12-19
CARTER, Neil Director 2023-03-29 2023-07-24
PATEL, Bhavya Jayeshbhai Director 2021-06-03 2025-04-26
REYNOLDS, Michael James Director 2020-03-09 2021-06-03
RODRIGUEZ COBAS, Adriana Natalia Director 2020-03-09 2021-06-03
SCOTT, Joseph David Director 2021-06-03 2023-05-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vattenfall Heat Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-09 Active

Filing timeline

Last 20 of 31 total filings

Date Type Category Description
2025-12-23 AP01 officers appoint person director company with name date
2025-12-23 TM01 officers termination director company with name termination date
2025-11-24 AA accounts accounts with accounts type full
2025-07-05 CS01 confirmation-statement confirmation statement with no updates
2025-04-28 TM01 officers termination director company with name termination date
2025-04-08 AP01 officers appoint person director company with name date
2024-11-29 AA accounts accounts with accounts type full
2024-06-22 CS01 confirmation-statement confirmation statement with updates
2024-06-21 SH01 capital capital allotment shares
2024-04-02 CS01 confirmation-statement confirmation statement with no updates
2024-01-13 AP01 officers appoint person director company with name date
2023-07-25 AA accounts accounts with accounts type full
2023-07-25 TM01 officers termination director company with name termination date
2023-06-01 AP01 officers appoint person director company with name date
2023-05-18 TM01 officers termination director company with name termination date
2023-05-10 AP03 officers appoint person secretary company with name date
2023-03-31 AP01 officers appoint person director company with name date
2023-03-31 CS01 confirmation-statement confirmation statement with no updates
2022-10-21 AA accounts accounts with accounts type full
2022-07-21 TM02 officers termination secretary 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