Profile

Company number
NI041956
Status
Active
Incorporation
2001-11-17
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
35110
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis which has been supported by the provision of a parental letter of support from SSE plc. The Group letter of support confirms that the Group will provide support to 31 December 2026 where required. The Directors are satisfied that the Group has the ability to provide this support, should it be required.”

Subsidiaries

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 · 21 resigned

Name Role Appointed Born Nationality
O'CONNOR, Bernard Michael Secretary 2024-11-15
ENNIS, Mark Director 2013-11-29 Apr 1956 British
GALLAGHER, Stephen Director 2008-09-29 Dec 1976 Irish
MURPHY, Andrea Lucy Director 2025-08-07 Sep 1981 Irish
NEENAN, Klair Director 2019-07-05 Nov 1977 Irish
Show 21 resigned officers
Name Role Appointed Resigned
GETTINBY, Helen Secretary 2019-08-29 2022-07-20
GILL, Kathryn Secretary 2022-07-20 2024-11-15
LAWNS, Peter Grant Secretary 2011-12-02 2019-08-29
CRESCENT TRUST CO Corporate Secretary 2008-11-03 2011-12-02
CYPHER SERVICES LIMITED Corporate Secretary 2001-11-17 2008-11-03
BROWN, David Director 2005-08-18 2009-03-31
BURKE, Yvonne Director 2014-05-07 2016-11-08
DOWLING, Paul Cyril Director 2003-04-07 2005-08-19
EBBAGE, Jennifer Ann Director 2001-11-17 2001-11-22
ENNIS, Mark Director 2003-05-21 2008-09-29
FITZGERALD, Louis Director 2002-03-15 2005-08-19
FLYNN, Donal Francis Director 2007-12-05 2008-09-29
GREENHORN, Kevin David Andrew Director 2008-09-29 2013-11-29
GREER, Andrew Benjamin Director 2018-12-21 2025-05-09
LAVERY, John Director 2003-04-07 2008-02-15
MCGREGOR ALEXANDER, Fraser Director 2008-02-15 2013-01-15
MORRIS, William Kenneth Director 2013-11-29 2017-09-29
MURPHY, Senan Director 2005-07-01 2007-12-05
O'CONNOR, Edward Director 2001-11-22 2008-02-01
O'KANE, Dermot Director 2005-08-18 2007-08-20
WHEELER, Stephen Director 2010-10-01 2019-07-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sse Energy Supply Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2025-12-23 AA accounts accounts with accounts type full
2025-08-07 AP01 officers appoint person director company with name date
2025-07-03 CS01 confirmation-statement confirmation statement with no updates
2025-05-14 TM01 officers termination director company with name termination date
2024-12-19 AA accounts accounts with accounts type full
2024-12-03 TM02 officers termination secretary company with name termination date
2024-12-03 AP03 officers appoint person secretary company with name date
2024-06-28 CS01 confirmation-statement confirmation statement with no updates
2023-11-06 AA accounts accounts with accounts type full
2023-07-05 CS01 confirmation-statement confirmation statement with no updates
2022-11-01 AA accounts accounts with accounts type full
2022-07-20 TM02 officers termination secretary company with name termination date
2022-07-20 AP03 officers appoint person secretary company with name date
2022-06-21 CS01 confirmation-statement confirmation statement with no updates
2021-10-22 AA accounts accounts with accounts type full
2021-06-30 CS01 confirmation-statement confirmation statement with no updates
2021-05-27 CH01 officers change person director company with change date
2021-04-07 AA accounts accounts with accounts type full
2020-06-29 CS01 confirmation-statement confirmation statement with no updates
2019-11-01 AD01 address change registered office address company with date old address new address

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

33.3

COLD

/ 100

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

Official Companies House page