Profile

Company number
14706706
Status
Active
Incorporation
2023-03-06
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35210
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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which assumes that the Company will continue to be able to meet its liabilities as and when they fall due.”

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 · 2 resigned

Name Role Appointed Born Nationality
ALVERA, Marco Director 2023-03-06 Aug 1975 Italian
Show 2 resigned officers
Name Role Appointed Resigned
SELLESLAGS, Kevin Director 2023-03-06 2024-09-30
VERCAMMEN, Yves Jozef Julia Director 2023-03-06 2026-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Martialis Quirinus Henricus Van Poecke Individual Shares 75–100%, Voting 75–100%, Appoints directors 2023-03-06 Active
Paulus Quirinus Jacobus Van Poecke Individual Significant influence 2023-03-06 Active

Filing timeline

Last 12 of 12 total filings

Date Type Category Description
2026-04-18 PSC04 persons-with-significant-control change to a person with significant control
2026-04-16 TM01 officers termination director company with name termination date
2026-03-26 PSC04 persons-with-significant-control change to a person with significant control
2026-03-26 PSC04 persons-with-significant-control change to a person with significant control
2026-01-27 AD01 address change registered office address company with date old address new address
2025-12-28 AA accounts accounts with accounts type full
2025-04-07 CS01 confirmation-statement confirmation statement with updates
2025-03-28 TM01 officers termination director company with name termination date
2024-10-04 AA accounts accounts with accounts type total exemption full
2024-04-15 CS01 confirmation-statement confirmation statement with no updates
2023-07-14 AA01 accounts change account reference date company current shortened
2023-03-06 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

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page