Profile

Company number
14162751
Status
Active
Incorporation
2022-06-09
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
38210
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
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which assumes that the Company will continue in operational existence for the foreseeable future, at least the next 12 months. The Company's management has assessed the Company's ability to continue as a going concern, including confirmation from its parent company that it will continue to provide access to the group's financing facilities, and is satisfied that the Company has the resources to continue in business for the foreseeable future. Furthermore, the management is not aware of any material uncertainties that may cast significant doubt upon the Company's ability to continue as a going concern.”

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

2 active · 2 resigned

Name Role Appointed Born Nationality
CLINE, Debra Siert Director 2022-06-09 Jul 1971 American
WESTHUIS, Andreas Samuel Director 2022-06-09 Feb 1980 Dutch
Show 2 resigned officers
Name Role Appointed Resigned
HENRIKSSON, David Christer Director 2022-06-09 2025-10-20
WIST, Erik Olsen Director 2022-06-09 2025-10-20

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 22 total filings

Date Type Category Description
2026-04-14 SH19 capital capital statement capital company with date currency figure
2026-04-14 SH20 capital legacy
2026-04-14 CAP-SS insolvency legacy
2026-04-14 RESOLUTIONS resolution resolution
2025-10-22 TM01 officers termination director company with name termination date
2025-10-22 TM01 officers termination director company with name termination date
2025-08-29 AA accounts accounts with accounts type full
2025-06-10 CS01 confirmation-statement confirmation statement with updates
2024-11-04 SH01 capital capital allotment shares
2024-10-10 AA accounts accounts with accounts type full
2024-06-10 CS01 confirmation-statement confirmation statement with no updates
2024-04-22 AD01 address change registered office address company with date old address new address
2023-10-17 AA accounts accounts with accounts type small
2023-06-08 CS01 confirmation-statement confirmation statement with no updates
2023-05-10 CH01 officers change person director company with change date
2023-05-10 CH01 officers change person director company with change date
2023-05-10 CH01 officers change person director company with change date
2022-09-09 AD03 address move registers to sail company with new address
2022-09-08 AD02 address change sail address company with new address
2022-06-23 AA01 accounts change account reference date company current shortened

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

56.7

COOL

/ 100

  • Filings velocity 67
  • Capital events 60
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 8 filing(s) in last 12 months
  • 3 capital event(s) in last 24 months
  • 0 appointed, 2 resigned (12mo)

Official Companies House page