Profile

Company number
13020091
Status
Active
Incorporation
2020-11-15
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
38210
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe, having considered the cash flow projections for the company that it is appropriate for the financial statements to be prepared 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

6 active · 4 resigned

Name Role Appointed Born Nationality
BIRTHISTLE, Peter Secretary 2024-12-12
BIRTHISTLE, Peter Director 2024-10-17 Aug 1964 Irish
FLYNN, Seamus, Mr. Director 2021-01-26 Apr 1967 Irish
GEARY, Micheal Director 2024-10-17 Nov 1971 Irish
KEANEY, Jackie Director 2020-11-15 Feb 1974 Irish
TATTON, John Director 2024-10-17 May 1971 British
Show 4 resigned officers
Name Role Appointed Resigned
DALTON, Susan, Ms. Secretary 2021-01-26 2024-12-12
AHERN, John Director 2020-11-15 2024-04-12
DALTON, Susan, Ms. Director 2021-01-26 2024-12-12
SMIT, Martin, Mr. Director 2021-01-26 2024-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Indaver Rivenhall Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-15 Active

Filing timeline

Last 20 of 27 total filings

Date Type Category Description
2025-11-14 CS01 confirmation-statement confirmation statement with no updates
2025-10-14 AD01 address change registered office address company with date old address new address
2025-10-03 AA accounts accounts with accounts type full
2024-12-12 TM02 officers termination secretary company with name termination date
2024-12-12 TM01 officers termination director company with name termination date
2024-12-12 AP03 officers appoint person secretary company with name date
2024-12-02 TM01 officers termination director company with name termination date
2024-11-14 CS01 confirmation-statement confirmation statement with no updates
2024-10-24 AP01 officers appoint person director company with name date
2024-10-24 AP01 officers appoint person director company with name date
2024-10-20 AP01 officers appoint person director company with name date
2024-08-08 AA accounts accounts with accounts type full
2024-04-12 TM01 officers termination director company with name termination date
2023-11-14 CS01 confirmation-statement confirmation statement with no updates
2023-09-04 AA accounts accounts with accounts type full
2022-11-15 CS01 confirmation-statement confirmation statement with updates
2022-10-20 RP04SH01 capital second filing capital allotment shares
2022-10-17 SH01 capital capital allotment shares
2022-07-20 AA accounts accounts with accounts type full
2021-11-15 CS01 confirmation-statement confirmation statement with updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page