Profile

Company number
NI023268
Status
Active
Incorporation
1989-11-14
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
38210
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 102
Reporting scope
Standalone (parent only)
Auditor
AAB Group Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

5 active · 14 resigned

Name Role Appointed Born Nationality
KELLY, Patrick John Paul Director 2021-07-30 May 1979 Irish
KENNEDY, James Director 2021-07-30 Jun 1986 Irish
MCARDLE, Denis Director 2023-02-15 Mar 1967 Irish
SUMMERTON, Peter Samuel Director 2025-05-19 Jan 1974 British
WARREN, Colm Director 2013-10-01 Jun 1979 Irish
Show 14 resigned officers
Name Role Appointed Resigned
WOODS, Aoife Theresa Secretary 1989-11-14 2013-05-13
DOHERTY, Ciaran Director 2010-08-03 2012-05-04
HARVEY, Robert Ian Director 2018-08-30 2021-07-30
MCEVOY, Michelle Director 2023-09-01 2024-10-18
MCKEE, David Joseph, Dr Director 2018-08-30 2021-07-30
WOODS, Ailbhe Director 2015-05-27 2016-01-14
WOODS, Ailbhe Director 2015-05-27 2015-05-27
WOODS, Ailbhe Director 2011-11-01 2013-04-30
WOODS, Aoife Theresa Director 2003-01-27 2013-05-13
WOODS, Brendan Director 1989-11-14 2011-11-01
WOODS, Caolan Director 2002-09-15 2018-08-30
WOODS, Kathleen Director 1989-11-14 2011-11-01
WOODS, Malachy Director 1989-11-14 2011-11-01
WOODS, Shane Coleman Director 2003-02-10 2015-06-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nwp Holdco Limited Corporate entity Shares 75–100% 2018-08-30 Active
Caolan Woods Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2018-08-30

Filing timeline

Last 20 of 243 total filings

Date Type Category Description
2026-05-06 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-05-06 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-02-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-02 AA accounts accounts with accounts type full
2025-09-03 CS01 confirmation-statement confirmation statement with no updates
2025-05-26 AP01 officers appoint person director company with name date
2025-05-23 MA incorporation memorandum articles
2025-05-23 RESOLUTIONS resolution resolution
2024-12-23 AA accounts accounts with accounts type full
2024-10-18 TM01 officers termination director company with name termination date
2024-09-19 CS01 confirmation-statement confirmation statement with no updates
2023-10-10 AA accounts accounts with accounts type full
2023-09-11 CS01 confirmation-statement confirmation statement with no updates
2023-09-09 AP01 officers appoint person director company with name date
2023-02-28 AP01 officers appoint person director company with name date
2022-10-04 AA accounts accounts with accounts type full
2022-09-15 CS01 confirmation-statement confirmation statement with no updates
2021-12-21 OC miscellaneous court order
2021-10-05 AA accounts accounts with accounts type full
2021-09-06 RESOLUTIONS resolution resolution

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