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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-19 (in 2mo)

Last made up 2025-07-05

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As a result of these matters, there exists a material uncertainty that may cast significant doubt about the Company's ability to continue as a going concern. The financial statements do not include the adjustments that would result if the Company were unable to continue as a going concern.”

Significant events

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
ALKIVIADES, Andreas Director 2025-06-12 Nov 1987 Cypriot
LOPEZ, Marta Sanchez Director 2026-03-16 Jan 1980 British
REES, Bleddyn William Vaughan Director 2024-05-20 Mar 1985 British
Show 6 resigned officers
Name Role Appointed Resigned
EVERITT, Helen Louise Secretary 2020-07-06 2023-07-06
BOUWMEESTER, Caine Director 2020-07-06 2020-08-13
EWALD, Kelvin Matthew Director 2023-11-30 2026-03-16
FLANAGAN, Martina Director 2020-10-15 2023-11-30
HARBO, Nikolaj Director 2020-07-06 2021-11-18
KING, Andrew Gordon Director 2020-07-06 2024-05-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Enso Green Holdings Portfolio Borrower Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-05-14 Active
Enso Green Holdings Portfolio Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-05-13 Ceased 2025-05-14
Enso Green Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-07-06 Ceased 2025-05-13

Filing timeline

Last 20 of 40 total filings

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

  • 2025-07-15 MA Memorandum articles
  • 2025-07-15 RESOLUTIONS Resolution
Date Type Category Description
2026-05-07 SH01 capital Capital allotment shares PDF
2026-03-17 AP01 officers Appoint person director company with name date PDF
2026-03-16 TM01 officers Termination director company with name termination date PDF
2026-02-20 SH01 capital Capital allotment shares PDF
2025-11-17 AA accounts Accounts with accounts type full
2025-08-06 SH01 capital Capital allotment shares PDF
2025-07-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-15 MA incorporation Memorandum articles
2025-07-15 RESOLUTIONS resolution Resolution
2025-07-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-13 AP01 officers Appoint person director company with name date PDF
2025-05-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-12 SH01 capital Capital allotment shares PDF
2025-04-28 CH01 officers Change person director company with change date PDF
2024-11-18 AA accounts Accounts with accounts type full
2024-09-24 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
4

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page