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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-06 (in 5mo)

Last made up 2025-09-22

Watchouts

None on the register

Cash

£4M

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

-£2K

+75.8% vs 2024

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2021-04-302023-05-012024-03-312025-03-31
Turnover
Operating profit
Profit before tax -£7,260-£1,760
Net profit -£7,260-£1,760
Cash £3,706,716
Total assets less current liabilities £100
Net assets £100
Equity £100-£36,734-£43,994-£45,754
Average employees 000
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on a going concern basis, the validity of this depends upon the continuous financial support of the ultimate parent company who have confirmed that they will not seek repayment of amounts owed until the Company has sufficient funds. The directors have considered the future projection of the Company's performance and believe that it is appropriate for the financial statements to be prepared on the going concern basis.”

Significant events

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
MORAN, Christopher John, Dr Director 2020-09-23 Jan 1948 British
REILLY, Colin James Director 2020-09-23 Apr 1979 Irish
TWOMEY, Diarmuid Director 2022-07-21 May 1983 Irish
WILLIAMS, Colin Michael, Mr. Director 2022-07-21 Jul 1975 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gaileo Empower Ltd Corporate entity Shares 25–50%, Voting 25–50% 2022-07-21 Active
Dr Christopher John Moran Individual Shares 25–50%, Voting 25–50% 2020-09-23 Active
Christopher Moran Energy Limited Corporate entity Shares 25–50%, Voting 25–50% 2020-09-23 Active

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2025-11-11 AA accounts Accounts with accounts type full PDF
2025-10-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-02 AD01 address Change registered office address company with date old address new address PDF
2025-05-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-24 AA accounts Accounts with accounts type small
2024-12-11 AA01 accounts Change account reference date company previous shortened PDF
2024-10-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-07 AA accounts Accounts with accounts type total exemption full
2023-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-06 AA accounts Accounts with accounts type small
2022-10-06 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-10-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-10-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-08-17 SH08 capital Capital name of class of shares
2022-08-10 SH01 capital Capital allotment shares PDF
2022-08-08 MA incorporation Memorandum articles
2022-08-08 RESOLUTIONS resolution Resolution
2022-08-02 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page