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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-20 (in 2mo)

Last made up 2025-07-06

Watchouts

1 item

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

“At 31 March 2025, the Company had net liabilities of £253k (2024: net assets of £14k) The Company is developing renewable energy projects in the UK with the development being funded by the Cero Group (Cero Generation Limited and its subsidiaries). The Company is reliant on funding from Green Investment Group Investments Limited ("GIGIL") through the Cero Group which partially owns and funds this Company. The Directors expect this funding to continue and have adopted the going concern basis of accounting in preparing the Company's financial statements. However there is no formal commitment from the Cero Group and should this not be forthcoming an alternative source of funding would be required, which is not guaranteed. In addition, as there is a reasonable possibility that the Cero Group 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 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.”

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

People

2 active · 5 resigned

Name Role Appointed Born Nationality
EWALD, Kelvin Matthew Director 2023-11-30 Apr 1990 Canadian
REES, Bleddyn William Vaughan Director 2024-05-20 Mar 1985 British
Show 5 resigned officers
Name Role Appointed Resigned
EVERITT, Helen Louise Secretary 2020-07-07 2023-07-06
BOUWMEESTER, Caine Director 2020-07-07 2020-08-13
FLANAGAN, Martina Director 2020-10-15 2023-11-30
HARBO, Nikolaj Director 2020-07-07 2021-11-14
KING, Andrew Gordon Director 2020-07-07 2024-05-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Enso Green Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-07-07 Active

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2025-11-17 AA accounts Accounts with accounts type full
2025-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-28 CH01 officers Change person director company with change date PDF
2024-11-15 AA accounts Accounts with accounts type full
2024-09-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-16 AD01 address Change registered office address company with date old address new address PDF
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-22 TM01 officers Termination director company with name termination date PDF
2024-05-22 AP01 officers Appoint person director company with name date PDF
2023-12-05 TM01 officers Termination director company with name termination date PDF
2023-12-05 AP01 officers Appoint person director company with name date PDF
2023-11-21 AA accounts Accounts with accounts type full
2023-07-12 TM02 officers Termination secretary company with name termination date PDF
2023-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-31 AA accounts Accounts with accounts type full
2023-02-28 CH01 officers Change person director company with change date PDF
2022-08-18 CH01 officers Change person director company with change date PDF
2022-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-29 AA accounts Accounts with accounts type full
2021-11-26 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

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