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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-11 (in 1mo)

Last made up 2025-05-28

Watchouts

3 items

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst and Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As at the date of approval of these financial statements, Marubeni Corporation, the Company's parent company, is engaged in ongoing discussions regarding the future structure and operations of the Company. As there are currently no further operational plans under the current ownership structure, the Directors have determined that it is not appropriate to prepare the financial statements on a going-concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 5 resigned

Name Role Appointed Born Nationality
MATTHEW, Elliott Gordon Findlay Director 2025-12-23 Aug 1992 British
SELLESLAGS, Kevin Director 2025-12-23 Dec 1979 Belgian
Show 5 resigned officers
Name Role Appointed Resigned
IKUSHIMA, Wataru Director 2024-04-19 2025-02-14
KOBAYASHI, Ryota Director 2023-12-13 2024-04-19
MUNCE, James Director 2025-12-23 2026-03-22
NISHINO, Tomoki Director 2023-12-13 2025-12-23
YUZUKI, Hiroyuki Director 2025-02-14 2025-12-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rayleigh Low Carbon Hydrogen Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-23 Active
Marubeni Corporation Corporate entity Shares 75–100%, Voting 75–100% 2023-12-13 Ceased 2025-12-23

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2026-03-26 TM01 officers Termination director company with name termination date PDF
2026-01-29 AA01 accounts Change account reference date company previous shortened PDF
2026-01-19 CH01 officers Change person director company with change date PDF
2026-01-19 CH01 officers Change person director company with change date PDF
2026-01-19 CH01 officers Change person director company with change date PDF
2026-01-15 AD01 address Change registered office address company with date old address new address PDF
2026-01-09 TM01 officers Termination director company with name termination date PDF
2026-01-09 TM01 officers Termination director company with name termination date PDF
2026-01-09 AP01 officers Appoint person director company with name date PDF
2026-01-09 AP01 officers Appoint person director company with name date PDF
2026-01-09 AP01 officers Appoint person director company with name date PDF
2026-01-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-04 SH01 capital Capital allotment shares PDF
2025-12-04 AA accounts Accounts with accounts type full
2025-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-14 TM01 officers Termination director company with name termination date PDF
2025-02-14 AP01 officers Appoint person director company with name date PDF
2024-05-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-22 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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