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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-03 (in 3mo)

Last made up 2025-07-20

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.”

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 2026-01-08 Nov 1987 Cypriot
LOPEZ, Marta Sanchez Director 2025-08-27 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 2020-07-21 2023-07-06
BOUWMEESTER, Caine Director 2020-07-21 2020-08-13
DEASY, Declan Director 2023-11-30 2025-08-27
FLANAGAN, Martina Director 2020-10-15 2023-11-30
HARBO, Nikolaj Director 2020-07-21 2021-11-14
KING, Andrew Gordon Director 2020-07-21 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 2025-12-04 Active
Enso Green Holdings Portfolio Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-03 Ceased 2025-12-04
Enso Green Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-07-21 Ceased 2025-12-03

Filing timeline

Last 20 of 38 total filings

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

  • 2026-03-07 MA Memorandum articles
  • 2026-03-07 RESOLUTIONS Resolution
Date Type Category Description
2026-03-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-09 SH01 capital Capital allotment shares PDF
2026-03-07 MA incorporation Memorandum articles
2026-03-07 RESOLUTIONS resolution Resolution
2026-02-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-08 AP01 officers Appoint person director company with name date PDF
2025-12-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-02 SH01 capital Capital allotment shares PDF
2025-11-17 AA accounts Accounts with accounts type full
2025-08-27 AP01 officers Appoint person director company with name date PDF
2025-08-27 TM01 officers Termination director company with name termination date PDF
2025-08-04 CH01 officers Change person director company with change date PDF
2025-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-07 AA accounts Accounts with accounts type full
2024-09-24 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
2024-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
2

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