Profile

Company number
14313505
Status
Active
Incorporation
2022-08-23
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
38120
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the directors are satisfied that the company has adequate internal resources to continue to operate for the foreseeable future being no less than twelve months from the date of signing the financial statements.”

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 · 12 resigned

Name Role Appointed Born Nationality
SUPRANI, Jenny Secretary 2026-03-09
BARBERIS, Alessandro Director 2025-09-10 Mar 1966 Italian
GIAMMETTI, Salvatore Director 2025-05-02 Mar 1968 Italian
GIUSTO, Manfredi Director 2024-09-01 Feb 1965 Italian
Show 12 resigned officers
Name Role Appointed Resigned
ASH, Katharine Edwina Louise Secretary 2024-06-05 2025-04-25
D'ABREO, Riordan Secretary 2025-04-25 2026-03-09
COLUCCI, Anna Director 2024-06-07 2024-09-01
GIRARD, Pierre Louis Director 2024-09-01 2025-05-02
GIRARD, Pierre Louis Director 2022-08-23 2024-01-31
GUERRA CAMARGO, Andrea Mercedes Director 2022-08-23 2024-04-12
HEMMINGS, David John Director 2022-08-23 2024-01-31
LUMENS, Armand Jean Margrete Director 2022-08-23 2024-01-31
MERCANTE, Andrea Haruo Director 2024-01-31 2024-06-07
RINALDI, Francesca Director 2024-01-31 2024-09-01
ROVELLI, Stefano Director 2024-01-31 2024-09-01
STALLARD, Rosalyn Director 2024-09-01 2025-09-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eni Ccus Holding Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, Appoints directors 2024-09-18 Active
Eni Energy Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-08-23 Ceased 2024-09-18

Filing timeline

Last 20 of 50 total filings

Date Type Category Description
2026-03-09 TM02 officers termination secretary company with name termination date
2026-03-09 AP03 officers appoint person secretary company with name date
2026-03-05 SH01 capital capital allotment shares
2026-02-05 CS01 confirmation-statement confirmation statement with updates
2026-01-07 MA incorporation memorandum articles
2026-01-07 RESOLUTIONS resolution resolution
2025-11-05 SH01 capital capital allotment shares
2025-10-04 AA accounts accounts with accounts type full
2025-09-12 AP01 officers appoint person director company with name date
2025-09-12 TM01 officers termination director company with name termination date
2025-05-06 AP01 officers appoint person director company with name date
2025-05-06 TM01 officers termination director company with name termination date
2025-04-25 AP03 officers appoint person secretary company with name date
2025-04-25 TM02 officers termination secretary company with name termination date
2025-02-13 SH01 capital capital allotment shares
2025-02-11 CS01 confirmation-statement confirmation statement with updates
2025-02-04 CH01 officers change person director company with change date
2024-12-06 AD01 address change registered office address company with date old address new address
2024-11-04 RP04PSC02 persons-with-significant-control second filing notification of a person with significant control
2024-09-20 PSC02 persons-with-significant-control notification of a person with significant control

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