Profile

Company number
14245038
Status
Active
Incorporation
2022-07-20
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The board considers the Group's failure of refinancing options for its profitable subsidiaries or failure to finalise and secure funding within 12 months from the date of approval of these financial statements, as a significant risk for the Company in their ability to continue as a going concern, given the Company's reliance on financial support from the Group. These conditions indicate a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern.”

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
BUKHARI, Khalil Secretary 2025-08-01
BUKHARI, Khalil Director 2025-09-29 May 1971 British
BUONO, Stefano Director 2024-09-11 Jan 1966 Italian
RIZZOTTI, Elisabeth Director 2024-09-11 Sep 1965 Italian
Show 4 resigned officers
Name Role Appointed Resigned
MAHMOOD, Basit Secretary 2022-07-20 2025-07-31
DE MIN, Alberto Director 2022-07-20 2024-09-11
MURDOCH, Andrew John Director 2022-07-20 2025-09-03
TUFFILL, Richard James Director 2023-02-07 2025-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Newcleo Sa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-09-30 Active
Newcleo Ltd Corporate entity Significant influence 2022-07-20 Ceased 2025-07-23

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2025-09-29 AP01 officers appoint person director company with name date
2025-09-10 AP03 officers appoint person secretary company with name date
2025-09-10 TM02 officers termination secretary company with name termination date
2025-09-10 TM01 officers termination director company with name termination date
2025-07-24 CS01 confirmation-statement confirmation statement with updates
2025-07-23 PSC05 persons-with-significant-control change to a person with significant control
2025-07-23 PSC07 persons-with-significant-control cessation of a person with significant control
2025-06-30 AA accounts accounts with accounts type full
2025-06-23 CH01 officers change person director company with change date
2025-03-17 TM01 officers termination director company with name termination date
2024-10-14 PSC05 persons-with-significant-control change to a person with significant control
2024-10-14 PSC02 persons-with-significant-control notification of a person with significant control
2024-10-14 PSC05 persons-with-significant-control change to a person with significant control
2024-10-13 AA accounts accounts with accounts type full
2024-09-24 AP01 officers appoint person director company with name date
2024-09-23 TM01 officers termination director company with name termination date
2024-09-23 AP01 officers appoint person director company with name date
2024-08-23 PSC05 persons-with-significant-control change to a person with significant control
2024-08-23 CH01 officers change person director company with change date
2024-08-23 CH01 officers change person director company with change 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

53.7

COOL

/ 100

  • Filings velocity 75
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 9 filing(s) in last 12 months
  • 2 appointed, 2 resigned (12mo)

Official Companies House page