RHODESIA POWER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which reflects the Directors' belief that the Company will continue its operations for a period of at least 12 months from the date of the approval of the financial statements and will be able to meet its obligations as they become due. The Directors have conducted a comprehensive review of the Company's financial position, taking into consideration current and potential funding sources, investments in existing and near-term projects, the Company's working capital requirements, and other relevant factors including net current liabilities of £3,7m which is interest due to a parent company and will not be requested to be settled unless the company has sufficient cash. Additionally, the Company's parent entity has provided a letter of support, affirming their commitment to provide necessary support to the Company. In light of their comprehensive assessment and considering the factors set out above, the Directors are of the opinion that there are currently no material uncertainties in relation to the Company's ability to continue its operations for a minimum of 12 months from the date of the approval of the financial statements, and, therefore has adopted the going concern basis in the preparation of the financial statements.”
Significant events
- “The Board of ENRG had approved a 3-year asset realisation strategy following the passing of a resolution at the Extraordinary General Meeting ('EGM') held on 28 August 2025. As part of this strategy, ENRG's Investment Manager will aim to realise the assets in its Portfolio in a timely manner with a view to maximizing value.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2024-10-31 | — | — |
| AVISON, Michael | Director | 2020-11-15 | Dec 1957 | British |
| CHAUHAN, Navin | Director | 2026-02-20 | Aug 1984 | British |
| MONTEIRO, Eduardo Cesar | Director | 2021-10-31 | Sep 1977 | British |
| SITWELL, George Reresby Sacheverell, Sir | Director | 2021-06-30 | Apr 1967 | British |
| SMITH, Eleanor | Director | 2023-11-02 | Dec 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX FUND AND CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-10-31 | 2024-10-31 |
| LUM, Richard Razaleigh | Director | 2021-10-31 | 2026-02-20 |
| SCOPELITIS, Gregory Yanis Emmanuel | Director | 2021-10-31 | 2023-11-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Victory Hill Flexible Power Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-31 | Active |
| Landmark Power Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-15 | Ceased 2021-10-31 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-27 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-11-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | SH01 | capital | Capital allotment shares | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-17 | SH01 | capital | Capital allotment shares | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | SH01 | capital | Capital allotment shares | |
| 2023-03-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-03-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-29 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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