Profile

Company number
14418916
Status
Active
Incorporation
2022-10-14
Last accounts made up
2025-03-31
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis which has been supported by the provision of a parental letter of support from SSE plc. The Group letter of support confirms that the Group will provide support to 31 December 2026 where required. The Directors are satisfied that the Group has the ability to provide this support, should it be required.”

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

3 active · 11 resigned

Name Role Appointed Born Nationality
PIRIE, Caera Secretary 2026-02-19
DONALD, Heather Lindsay Director 2024-09-01 Jul 1978 British
O'CONNOR, Bernard Michael Director 2026-02-19 Mar 1990 British
Show 11 resigned officers
Name Role Appointed Resigned
ATKINSON, Graham Secretary 2023-04-04 2023-11-24
KHALID, Mohammed Shehzad Secretary 2022-10-14 2023-04-04
O'CONNOR, Bernard Michael Secretary 2023-11-24 2026-02-19
ANDERSON, Scott Keelor Director 2022-10-14 2023-11-24
BERRY, Kerry Stacey Director 2025-03-03 2026-02-19
CAVE-BIGLEY, Richard Genille Director 2022-10-14 2024-10-14
DUNNE, Jane Elizabeth Director 2024-10-14 2026-02-19
HILL, Gayle Catherine Director 2025-03-03 2026-02-19
MCCUTCHEON, Finlay Alexander Director 2023-11-24 2024-10-14
WALLACE LOCKHART, Kate Johanna Director 2025-03-03 2025-09-19
WILSON, Steven Andrew Director 2025-08-27 2026-02-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sse Renewables Solar & Battery Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-10-14 Active

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2026-02-19 AP01 officers appoint person director company with name date
2026-02-19 AP03 officers appoint person secretary company with name date
2026-02-19 TM02 officers termination secretary company with name termination date
2026-02-19 TM01 officers termination director company with name termination date
2026-02-19 TM01 officers termination director company with name termination date
2026-02-19 TM01 officers termination director company with name termination date
2026-02-19 TM01 officers termination director company with name termination date
2026-02-05 CS01 confirmation-statement confirmation statement with no updates
2025-12-03 AA accounts accounts with accounts type full
2025-09-30 TM01 officers termination director company with name termination date
2025-08-27 AP01 officers appoint person director company with name date
2025-03-04 AP01 officers appoint person director company with name date
2025-03-04 AP01 officers appoint person director company with name date
2025-03-04 AP01 officers appoint person director company with name date
2025-02-25 CS01 confirmation-statement confirmation statement with updates
2024-10-14 TM01 officers termination director company with name termination date
2024-10-14 TM01 officers termination director company with name termination date
2024-10-14 AP01 officers appoint person director company with name date
2024-09-03 AP01 officers appoint person director company with name date
2024-07-18 AA accounts accounts with accounts type full

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

57.9

COOL

/ 100

  • Filings velocity 92
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 11 filing(s) in last 12 months
  • 2 appointed, 6 resigned (12mo)

Official Companies House page