Profile

Company number
13933318
Status
Active
Incorporation
2022-02-22
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements continue to be prepared on a going concern basis. Auditors concluded that the Directors' use of the going concern basis is appropriate and identified no material uncertainties casting significant doubt on the Company's ability to continue as a going concern for a period up to 31 December 2026.”

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 · 4 resigned

Name Role Appointed Born Nationality
PECTEN SECRETARIES LIMITED Corporate Secretary 2023-08-31
HO, Celeste Anita Director 2023-08-31 Jan 1974 British
HORCHLER, Philip Andre Director 2025-07-01 Dec 1974 French
SKARIA MATHEWS, Sumith Director 2023-08-31 Sep 1985 British
Show 4 resigned officers
Name Role Appointed Resigned
BROWNING, Mark George Director 2022-02-22 2023-08-30
COUTTIE, Rebecca Susan Director 2024-01-05 2025-07-01
FLEMING, Lukas Michael Binder Director 2023-08-30 2024-01-05
FUTYAN, Mark Ramsey Director 2022-02-22 2023-08-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Shell New Energies Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-08-30 Active
Anesco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-02-22 Ceased 2023-08-30

Filing timeline

Last 20 of 31 total filings

Date Type Category Description
2026-02-24 SH01 capital capital allotment shares
2025-12-16 SH01 capital capital allotment shares
2025-11-12 CS01 confirmation-statement confirmation statement with no updates
2025-08-04 AP01 officers appoint person director company with name date
2025-08-04 TM01 officers termination director company with name termination date
2025-06-09 AA accounts accounts with accounts type full
2025-03-13 CS01 confirmation-statement confirmation statement with updates
2025-01-14 SH01 capital capital allotment shares
2024-09-20 SH01 capital capital allotment shares
2024-09-17 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2024-09-17 AA accounts accounts with accounts type full
2024-08-30 SH01 capital capital allotment shares
2024-02-28 CS01 confirmation-statement confirmation statement
2024-02-16 AA01 accounts change account reference date company previous shortened
2024-01-22 AP01 officers appoint person director company with name date
2024-01-22 TM01 officers termination director company with name termination date
2023-11-24 AA accounts accounts with accounts type full
2023-10-26 RESOLUTIONS resolution resolution
2023-10-26 MA incorporation memorandum articles
2023-10-06 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

Composite activity score · components 0–100 · reference 2026-05-09

62.5

WARM

/ 100

  • Filings velocity 50
  • Capital events 100
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months
  • 5 capital event(s) in last 24 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page