Profile

Company number
12517505
Status
Active
Incorporation
2020-03-13
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
IFRS
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“However, as there is a reasonable possibility that the Cero Group (Cero Generation Limited and its subsidiaries), of which the Company is a part, will be sold in the next twelve months, it is not possible for the Directors to predict the intentions of any new owner with regards to the plans, strategy and funding of the Company. As a result, there exists a material uncertainty that may cast significant doubt about the Company's ability to continue as a going concern.”

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
EWALD, Kelvin Matthew Director 2025-06-09 Apr 1990 Canadian
LOPEZ, Marta Sanchez Director 2025-08-27 Jan 1980 British
REES, Bleddyn William Vaughan Director 2024-05-20 Mar 1985 British
Show 9 resigned officers
Name Role Appointed Resigned
EVERITT, Helen Louise Secretary 2020-03-13 2023-07-06
BOUWMEESTER, Caine Director 2020-03-13 2020-08-13
DEASY, Declan Director 2023-05-05 2025-08-27
FLANAGAN, Martina Director 2020-10-15 2023-05-09
HARBO, Nikolaj Director 2020-03-13 2021-11-14
HARDING, Ian John Director 2023-05-05 2024-05-20
KING, Andrew Gordon Director 2020-03-13 2023-05-09
MARTINEZ LOPEZ, Jorge Director 2023-05-05 2025-05-30
SCHLEGEL, Achim Director 2021-12-16 2023-06-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Enso Green Holdings O Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-05-20 Active
Enso Green Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-13 Ceased 2021-05-20

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement confirmation statement with no updates
2025-12-29 AA accounts accounts with accounts type full
2025-08-27 AP01 officers appoint person director company with name date
2025-08-27 TM01 officers termination director company with name termination date
2025-08-04 CH01 officers change person director company with change date
2025-06-16 AP01 officers appoint person director company with name date
2025-06-16 TM01 officers termination director company with name termination date
2025-03-17 CS01 confirmation-statement confirmation statement with no updates
2025-01-02 AA accounts accounts with accounts type full
2024-12-02 CH01 officers change person director company with change date
2024-09-24 PSC05 persons-with-significant-control change to a person with significant control
2024-09-16 AD01 address change registered office address company with date old address new address
2024-05-22 TM01 officers termination director company with name termination date
2024-05-22 AP01 officers appoint person director company with name date
2024-03-14 CS01 confirmation-statement confirmation statement with updates
2024-02-23 SH01 capital capital allotment shares
2024-01-10 AA accounts accounts with accounts type full
2023-07-14 CH01 officers change person director company with change date
2023-07-12 TM02 officers termination secretary company with name termination date
2023-07-06 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