Profile

Company number
15203865
Status
Active
Incorporation
2023-10-11
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company's ultimate parent undertaking, VTTI B.V., has confirmed that it will continue to provide financial support to the company for the period to 31 July 2026. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and financial statements.”

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

2 active · 2 resigned

Name Role Appointed Born Nationality
BOETJE, Lars Martin Director 2025-01-08 Mar 1971 Dutch
RICHARDS, Robert James, Mr. Director 2024-12-30 Oct 1979 British
Show 2 resigned officers
Name Role Appointed Resigned
MACFARLANE, Daniel Douglas Director 2023-10-11 2024-12-30
PURVIS, Daniel Philip Director 2023-10-11 2026-01-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vida Bioenergy Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-11 Active

Filing timeline

Last 12 of 12 total filings

Date Type Category Description
2026-01-15 CS01 confirmation-statement confirmation statement with no updates
2026-01-15 TM01 officers termination director company with name termination date
2025-09-30 PSC05 persons-with-significant-control change to a person with significant control
2025-08-12 AA accounts accounts with accounts type full
2025-01-21 AP01 officers appoint person director company with name date
2024-12-30 CS01 confirmation-statement confirmation statement with no updates
2024-12-30 AP01 officers appoint person director company with name date
2024-12-30 TM01 officers termination director company with name termination date
2024-12-11 CERTNM change-of-name certificate change of name company
2023-12-13 AA01 accounts change account reference date company current extended
2023-12-13 CS01 confirmation-statement confirmation statement with no updates
2023-10-11 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

28.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page