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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-13 (in 1mo)

Last made up 2025-05-30

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-06-20 TM01 officers Termination director company with name termination date PDF
2025-05-30 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-30 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-05-22 CS01 confirmation-statement Confirmation statement with updates
2025-05-20 CERTNM change-of-name Certificate change of name company PDF
2025-05-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-20 TM01 officers Termination director company with name termination date PDF
2025-05-20 TM01 officers Termination director company with name termination date PDF
2025-05-20 TM02 officers Termination secretary company with name termination date PDF
2025-05-20 AP01 officers Appoint person director company with name date PDF
2025-05-20 AP01 officers Appoint person director company with name date PDF
2025-05-20 AD01 address Change registered office address company with date old address new address PDF
2024-08-14 AP03 officers Appoint person secretary company with name date PDF
2024-07-11 TM02 officers Termination secretary company with name termination date PDF
2024-05-31 AA accounts Accounts with accounts type full
2024-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page