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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-05 (in 2mo)

Last made up 2025-06-21

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-01-30 TM01 officers Termination director company with name termination date PDF
2026-01-10 AP01 officers Appoint person director company with name date PDF
2025-12-24 TM01 officers Termination director company with name termination date PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-04 AA accounts Accounts with accounts type full
2024-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type dormant
2023-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-15 AP01 officers Appoint person director company with name date PDF
2023-06-13 TM01 officers Termination director company with name termination date PDF
2022-08-31 AA accounts Accounts with accounts type dormant
2022-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-20 AA01 accounts Change account reference date company current shortened PDF
2021-06-22 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page