Profile

Company number
14554406
Status
Active
Incorporation
2022-12-22
Last accounts made up
2025-03-30
Account category
FULL
Primary SIC
35140
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 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Company's forecasts, projections and the ability and willingness for continued support from parent undertaking, the directors have a reasonable expectation that the Company will have adequate resources to continue as a going concern for a period of atleast 12 months from the date of issue of these financial statements.”

Subsidiaries

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 · 2 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2022-12-22
ABEL, Simon Jeffrey Director 2025-12-18 Oct 1961 British
KNOWLES, Robert Joseph Director 2022-12-22 Jul 1961 British
Show 2 resigned officers
Name Role Appointed Resigned
GRAYSON, Alexander John Director 2023-03-03 2025-12-18
SMART, Michael Arthur Director 2022-12-22 2023-03-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Empower Community Foundation Corporate entity Shares 75–100%, Voting 75–100% 2022-12-22 Active

Filing timeline

Last 17 of 17 total filings

Date Type Category Description
2026-01-12 CS01 confirmation-statement confirmation statement with no updates
2026-01-09 TM01 officers termination director company with name termination date
2026-01-09 AP01 officers appoint person director company with name date
2025-10-28 AD01 address change registered office address company with date old address new address
2025-09-24 AA accounts accounts with accounts type full
2025-09-19 CH04 officers change corporate secretary company with change date
2025-01-04 AA accounts accounts with accounts type full
2024-12-23 CS01 confirmation-statement confirmation statement with no updates
2024-12-13 CH04 officers change corporate secretary company with change date
2024-12-04 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2024-06-11 AA01 accounts change account reference date company previous extended
2023-12-29 CS01 confirmation-statement confirmation statement
2023-12-29 CH01 officers change person director company with change date
2023-03-10 AP01 officers appoint person director company with name date
2023-03-03 TM01 officers termination director company with name termination date
2023-01-25 AD01 address change registered office address company with date old address new address
2022-12-22 NEWINC incorporation incorporation company

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

37.5

COLD

/ 100

  • Filings velocity 50
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months
  • 1 appointed, 1 resigned (12mo)

Official Companies House page