Profile

Company number
13470637
Status
Active
Incorporation
2021-06-22
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 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors, having reviewed the progress of all projects in the pipeline, future financial projections of the Company and the funding requirements agreed in the Bay Wa r.e. AG refinancing process, have a reasonable expectation that the intragroup loan will not be demanded and that BayWa r.e. AG will be able to provide additional financial support in line with the forecasts. Based on this, the Directors consider that the Company will remain a going concern for a period of at least 12 months from the date of these financial statements. As such, they continue to adopt the going concern basis of accounting in preparing the financial statements. A material uncertainty in relation to going concern is noted in the 2024 BayWa r.e. AG financial statements that the continued financing of the group is dependant on the successful implementation of certain measures agreed with it's funding partners.”

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

3 active · 3 resigned

Name Role Appointed Born Nationality
DRUMMOND, Sarah Jo Director 2026-01-07 Feb 1996 Scottish
HAMILTON, Gemma Maria Director 2026-01-30 Oct 1984 Irish
PANNICKE, Ingo Marco Director 2021-06-22 May 1969 German
Show 3 resigned officers
Name Role Appointed Resigned
MACDOUGALL, Gordon Alan Director 2021-06-22 2023-06-13
MCGREGOR, Christine Alice Director 2023-06-14 2025-12-24
MILLIGAN, John Frank Director 2021-06-22 2026-01-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bre/Ge Solar Developments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-22 Active

Filing timeline

Last 16 of 16 total filings

Date Type Category Description
2026-02-03 AP01 officers appoint person director company with name date
2026-01-30 TM01 officers termination director company with name termination date
2026-01-10 AP01 officers appoint person director company with name date
2025-12-24 TM01 officers termination director company with name termination date
2025-09-25 AA accounts accounts with accounts type full
2025-06-25 CS01 confirmation-statement confirmation statement with no updates
2024-07-04 AA accounts accounts with accounts type full
2024-06-25 CS01 confirmation-statement confirmation statement with no updates
2023-09-25 AA accounts accounts with accounts type dormant
2023-06-22 CS01 confirmation-statement confirmation statement with no updates
2023-06-15 AP01 officers appoint person director company with name date
2023-06-13 TM01 officers termination director company with name termination date
2022-08-31 AA accounts accounts with accounts type dormant
2022-06-21 CS01 confirmation-statement confirmation statement with no updates
2021-12-20 AA01 accounts change account reference date company current shortened
2021-06-22 NEWINC incorporation incorporation company

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