Profile

Company number
14323472
Status
Active
Incorporation
2022-08-30
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Company meets its day to day working capital requirements from intercompany loans and trading balances with the group headed by Electricite de France, the ultimate parent company. ... Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

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

1 active · 5 resigned

Name Role Appointed Born Nationality
DE RAPHELIS-SOISSAN, Pierre Director 2025-05-19 Sep 1987 French
Show 5 resigned officers
Name Role Appointed Resigned
CHARE, Laura Katherine Secretary 2024-07-10 2025-05-19
SHANKER, Melanie Secretary 2022-08-30 2024-07-09
MAJID, Hassaan Director 2022-08-30 2025-05-19
TIMPERLEY, Joelle Natalia Director 2025-05-19 2025-06-06
ZIPFEL, Tristan Tobias Director 2022-08-30 2025-05-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hynamics Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-05-19 Active
Edf Energy Renewables Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-08-30 Ceased 2025-05-19

Filing timeline

Last 20 of 22 total filings

Date Type Category Description
2025-09-30 SH01 capital capital allotment shares
2025-09-19 AA accounts accounts with accounts type full
2025-06-20 TM01 officers termination director company with name termination date
2025-05-30 CS01 confirmation-statement confirmation statement with updates
2025-05-30 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2025-05-22 CS01 confirmation-statement confirmation statement with updates
2025-05-20 CERTNM change-of-name certificate change of name company
2025-05-20 PSC07 persons-with-significant-control cessation of a person with significant control
2025-05-20 PSC02 persons-with-significant-control notification of a person with significant control
2025-05-20 TM01 officers termination director company with name termination date
2025-05-20 TM01 officers termination director company with name termination date
2025-05-20 TM02 officers termination secretary company with name termination date
2025-05-20 AP01 officers appoint person director company with name date
2025-05-20 AP01 officers appoint person director company with name date
2025-05-20 AD01 address change registered office address company with date old address new address
2024-08-14 AP03 officers appoint person secretary company with name date
2024-07-11 TM02 officers termination secretary company with name termination date
2024-05-31 AA accounts accounts with accounts type full
2024-05-29 CS01 confirmation-statement confirmation statement with no updates
2023-05-26 CS01 confirmation-statement confirmation statement with no updates

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

65

WARM

/ 100

  • Filings velocity 100
  • Capital events 20
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 15 filing(s) in last 12 months
  • 1 capital event(s) in last 24 months
  • 1 appointed, 4 resigned (12mo)

Official Companies House page