Profile

Company number
13027787
Status
Active
Incorporation
2020-11-18
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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries and reviewing cash flow forecasts and available facilities for at least the next 12 months, including subsequent events, the Directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has the ability to continue in operational existence for the foreseeable future.”

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

4 active · 13 resigned

Name Role Appointed Born Nationality
BAINS, Tarloke Singh Director 2024-12-13 Jul 1968 British
BOOTH, Adam Charles Director 2024-12-13 May 1976 British
CHEVALIER, Sophie Director 2024-08-09 Jun 1980 French
EL HARES, Layla Director 2025-11-14 Nov 1977 French
Show 13 resigned officers
Name Role Appointed Resigned
BENGRIR, Idar Ait Director 2024-08-09 2025-11-14
BORGEAUD, Jean-Daniel Walter Director 2021-08-31 2022-10-26
DE CONINCK, Amaury Director 2024-08-09 2024-12-13
ELDER, Christopher James Director 2022-01-01 2024-08-09
JULIUS, Anthony Colin Director 2022-10-26 2024-08-09
LE GEYT, Guy Philip Director 2023-08-15 2024-12-13
MACKAY, Lisa Anne Director 2022-10-26 2024-08-09
MOTTURA, Jonathan Haroutioun Director 2021-08-31 2022-04-05
MOUAWAD, Walid Director 2021-08-31 2022-10-26
NASON, Michael George Director 2022-10-26 2023-07-11
POWELL, Andrew Charles Director 2021-04-26 2021-08-31
SYKES, Matthew Director 2020-11-18 2021-08-31
TOMBLIN, David Director 2020-11-18 2021-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Uk Transition Power Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-08-31 Active
Edf Energy (Thermal Generation) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-18 Ceased 2021-08-31

Filing timeline

Last 20 of 69 total filings

Date Type Category Description
2025-12-13 CS01 confirmation-statement confirmation statement with no updates
2025-11-19 AP01 officers appoint person director company with name date
2025-11-19 TM01 officers termination director company with name termination date
2025-11-13 RESOLUTIONS resolution resolution
2025-11-11 MA incorporation memorandum articles
2025-11-06 MR04 mortgage mortgage satisfy charge full
2025-11-06 MR04 mortgage mortgage satisfy charge full
2025-10-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-10-29 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-09-17 PSC05 persons-with-significant-control change to a person with significant control
2025-06-25 AA accounts accounts with accounts type full
2025-02-21 AP01 officers appoint person director company with name date
2025-02-21 AP01 officers appoint person director company with name date
2025-02-21 TM01 officers termination director company with name termination date
2025-02-21 TM01 officers termination director company with name termination date
2024-11-29 CS01 confirmation-statement confirmation statement with no updates
2024-08-21 AD01 address change registered office address company with date old address new address
2024-08-21 AP01 officers appoint person director company with name date
2024-08-21 AP01 officers appoint person director company with name date
2024-08-20 AP01 officers appoint person director company with name date

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