Profile

Company number
12951895
Status
Active
Incorporation
2020-10-14
Last accounts made up
2024-12-31
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
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for twelve months from the date of approval of the financial statements. On 31 May 2025, the company was acquired by TotalEnergies Renewables UK Limited (TERUK). The company is reliant on funding from its new parent company TERUK who has provided the company with a financial support letter enabling the directors to confirm that there are reasonable grounds to believe that the company will be able to pay its debts as and when they become due and payable. Through enquiries with TERUK to understand available liquidity, the directors have assessed the parent company's ability to provide the financial support committed. Accordingly, the directors consider it appropriate to prepare the financial statements on a going concern basis”

Significant events

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 · 5 resigned

Name Role Appointed Born Nationality
GOHIL, Shyam Rajesh Director 2025-05-29 Aug 1985 British
MONTMEAN, Eric Director 2025-05-29 Dec 1981 British,French
YULE, Alastair Director 2025-05-29 Mar 1980 British
Show 5 resigned officers
Name Role Appointed Resigned
ALFONSO, Juan Martin Director 2020-10-14 2023-07-25
ALLAM, Paul Director 2023-07-27 2025-05-29
LARIVÉ, Ian Edward Director 2020-10-14 2025-05-29
MACK, Steven Andrew Director 2020-10-14 2024-08-29
RUTGERS, Michael Grant Director 2020-10-14 2025-05-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Totalenergies Renewables Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-05-29 Active
Low Carbon Uk Solar Investment Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-10-14 Active

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2026-01-07 AA accounts accounts with accounts type full
2025-10-21 CS01 confirmation-statement confirmation statement with updates
2025-06-04 PSC02 persons-with-significant-control notification of a person with significant control
2025-06-04 TM01 officers termination director company with name termination date
2025-06-04 TM01 officers termination director company with name termination date
2025-06-04 TM01 officers termination director company with name termination date
2025-06-04 AP01 officers appoint person director company with name date
2025-06-04 AP01 officers appoint person director company with name date
2025-06-04 AP01 officers appoint person director company with name date
2025-06-04 AD01 address change registered office address company with date old address new address
2024-12-19 AA accounts accounts with accounts type audit exemption subsiduary
2024-11-13 AGREEMENT2 other legacy
2024-11-02 PARENT_ACC accounts legacy
2024-11-02 GUARANTEE2 other legacy
2024-10-24 CS01 confirmation-statement confirmation statement with no updates
2024-08-29 TM01 officers termination director company with name termination date
2023-10-12 CS01 confirmation-statement confirmation statement with no updates
2023-10-05 AA accounts accounts with accounts type audit exemption subsiduary
2023-10-05 PARENT_ACC accounts legacy
2023-10-05 AGREEMENT2 other legacy

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