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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-12-10 (in 7mo)

Last made up 2025-11-26

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Cuxton Energy Storage Limited's battery energy storage project has experienced significant delays, and as at the date of approval of these financial statements, construction is behind schedule and the previous contractual longstop date of 31 December 2025 has now passed. Subsequent to the reporting date, the senior financing lender, Fuyo General”

Significant events

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
STAM, Wesley Director 2021-11-05 Sep 1984 Dutch
TAKAHASHI, Junichi Director 2025-04-07 Sep 1963 Japanese
VINEY, Nigel Jeremy Director 2020-11-27 Nov 1959 British
Show 2 resigned officers
Name Role Appointed Resigned
BERNARD, Franck Director 2020-11-27 2021-11-05
SUZUKI, Masato Director 2020-11-27 2025-04-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tollcux Finance Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-27 Active

Filing timeline

Last 20 of 31 total filings

Date Type Category Description
2026-04-29 AA accounts Accounts with accounts type full
2026-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-07 TM01 officers Termination director company with name termination date PDF
2025-04-07 AP01 officers Appoint person director company with name date PDF
2025-01-04 AA accounts Accounts with accounts type full
2024-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 AA accounts Accounts with accounts type full
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 CH01 officers Change person director company with change date PDF
2022-12-28 AA accounts Accounts with accounts type full
2022-12-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-17 SH01 capital Capital allotment shares PDF
2022-08-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-08-04 AD01 address Change registered office address company with date old address new address PDF
2022-07-20 CH01 officers Change person director company with change date PDF
2022-07-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-07-07 AD01 address Change registered office address company with date old address new address PDF
2022-06-29 AA accounts Accounts with accounts type full
2022-03-18 SH01 capital Capital allotment shares PDF
2022-01-12 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page