UK Companies House feature
JERA NEX BP NORTH EAST LIMITED
Profile
- Company number
- 14789320
- Status
- Active
- Incorporation
- 2023-04-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 'Reduced Disclosure Framework'
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. Having a reasonable expectation that the company has adequate resources to continue in operational existence for at least the next 12 months from the date these financial statements were approved, the directors consider it appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 1 May 2025 100% of the shares of the company have been transferred from BP Alternative Energy Investments Limited to Snowmass Holdings Limited as part of bp's internal legal reorganization activity.”
- “On 24 June 2025 the company has extinguished 14 million ordinary shares of £1 each, reducing the share capital to 1 million ordinary shares of £1.”
- “On 31 July 2025 the directors have proposed an interim dividend of £11.3 million to be paid to the shareholder, Snowmass Holdings Limited.”
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 |
|---|---|---|---|---|
| EXARCHOU, Ioanna | Director | 2025-07-03 | Dec 1982 | Greek |
| JONKERGOUW, Robert Ferdinand | Director | 2023-04-10 | Jan 1972 | Dutch |
| SANDFORD, Richard Jennings | Director | 2023-04-10 | Aug 1971 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2023-04-10 | 2025-08-01 |
| EISENBERG, Erin Kate | Director | 2023-04-10 | 2025-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Snowmass Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-01 | Active |
| Bp Alternative Energy Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-10 | Ceased 2025-05-01 |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-12 | CERTNM | change-of-name | certificate change of name company |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-08-05 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2025-06-25 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-06-25 | SH20 | capital | legacy |
| 2025-06-25 | CAP-SS | insolvency | legacy |
| 2025-06-25 | RESOLUTIONS | resolution | resolution |
| 2025-06-19 | TM01 | officers | termination director company with name termination date |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2024-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-23 | AA01 | accounts | change account reference date company current shortened |
| 2023-04-10 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
65
WARM
/ 100
- Filings velocity 100
- Capital events 40
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 12 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 1 appointed, 2 resigned (12mo)