Profile

Company number
13227088
Status
Active
Incorporation
2021-02-25
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
38320
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
Consolidated (group)
Auditor
Luckmans Duckett Parker Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis. The directors have a reasonable expectation that the group has adequate financial resources to continue to operate and have therefore prepared the financial statements on the going concern basis.”

Subsidiaries

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

10 active · 8 resigned

Name Role Appointed Born Nationality
SANGHA, Gurbinder Singh Secretary 2021-04-01
ALDER, Sarah Jane Director 2025-07-15 Jan 1978 British
BROWN, Michael Christopher Director 2025-09-16 Jun 1961 British
DOBBS, Richard Anthony Director 2021-03-19 Feb 1971 British
GREEN, Dan Director 2021-03-19 Jan 1976 British
HOLLIS, Kevin Arthur George Director 2021-11-15 Mar 1967 British
KNIGHT, Darren John Director 2023-11-20 Jul 1979 British
MORETON, Kathryn Sarah Director 2023-06-23 May 1985 British
PERKS, Anthony John Director 2021-03-19 Jul 1971 British
WARD, Paul James Director 2025-07-07 Dec 1981 British
Show 8 resigned officers
Name Role Appointed Resigned
BROWN, David Director 2021-03-19 2023-06-23
DAVIS, Brent Patrick Director 2021-03-19 2021-11-15
JAMES, Cathryn Elizabeth Director 2023-02-14 2025-08-15
JONES, Andrew Maitland Director 2021-03-19 2023-07-28
MCKELVIE, Grant Wishart Director 2021-02-25 2021-03-19
MORRISSEY, Mary Bernadette Director 2021-03-19 2024-10-01
WALSTER, Andrew James Director 2021-03-19 2025-07-07
WARDLE, Perry Director 2024-10-01 2025-07-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Grant Wishart Mckelvie Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-02-25 Ceased 2021-04-01

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2026-04-07 CH01 officers change person director company with change date
2026-03-20 CS01 confirmation-statement confirmation statement with no updates
2025-09-29 AP01 officers appoint person director company with name date
2025-09-24 AA accounts accounts with accounts type group
2025-08-28 TM01 officers termination director company with name termination date
2025-07-18 AP01 officers appoint person director company with name date
2025-07-18 AP01 officers appoint person director company with name date
2025-07-18 TM01 officers termination director company with name termination date
2025-07-18 TM01 officers termination director company with name termination date
2025-03-14 CS01 confirmation-statement confirmation statement with no updates
2025-01-03 AA accounts accounts with accounts type full
2024-10-10 AP01 officers appoint person director company with name date
2024-10-10 TM01 officers termination director company with name termination date
2024-02-28 CS01 confirmation-statement confirmation statement with no updates
2024-01-07 AA accounts accounts with accounts type full
2023-11-21 AP01 officers appoint person director company with name date
2023-07-31 TM01 officers termination director company with name termination date
2023-07-06 AD01 address change registered office address company with date old address new address
2023-07-05 AP01 officers appoint person director company with name date
2023-07-05 TM01 officers termination director company with name termination 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