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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-23 (in 11mo)

Last made up 2026-04-09

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-12-12 CERTNM change-of-name Certificate change of name company PDF
2025-08-21 AA accounts Accounts with accounts type full
2025-08-05 TM02 officers Termination secretary company with name termination date PDF
2025-07-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-08 AP01 officers Appoint person director company with name date PDF
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 PDF
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-09 AA accounts Accounts with accounts type full
2024-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-23 AA01 accounts Change account reference date company current shortened
2023-04-10 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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