Profile

Company number
NI045625
Status
Active
Incorporation
2003-03-03
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
35120
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
UK-adopted IAS
Reporting scope
Consolidated (group)
Auditor
Grant Thornton (NI) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group is cash generative and is forecast to remain cash positive. The forecast cash generated is adequate to meet the Group's liabilities as they fall due for at least 12 months from the date of approval of the financial statements including the scheduled bond payments, and to comply with financing covenants, including the required Annual Debt Service Cover Ratio. Reserve accounts are fully funded and £10m of liquidity facilities are in place. Accordingly, the Directors consider it appropriate to adopt the going concern basis in the preparation of the financial statements.”

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

3 active · 13 resigned

Name Role Appointed Born Nationality
ARMSTRONG, Emma Jayne Secretary 2025-07-01
LARKIN, Patrick Director 2007-01-22 Oct 1968 Irish
MCILROY, Gerard Myles Director 2010-01-01 Feb 1969 British
Show 13 resigned officers
Name Role Appointed Resigned
MCILROY, Gerard Secretary 2009-09-26 2025-06-30
ARTHUR COX NORTHERN IRELAND Corporate Secretary 2003-03-03 2009-09-26
CARGO, William James Director 2005-04-27 2010-01-01
HAUGHEY, Edward, Dr Director 2003-04-14 2003-07-07
HUSTON, Felicity Victoria Director 2003-09-30 2010-09-21
LOCKE, Alasdair James Dougall Director 2005-04-14 2008-12-31
MCATEER, Damian Gerard Director 2003-09-30 2009-09-29
MCCLURE, Alan David Director 2003-04-14 2009-09-29
MCCRACKEN, Harold Director 2003-03-03 2003-04-14
MONTGOMERY, David Director 2003-07-07 2008-03-31
O'DONNELL BOURKE, Patrick Francis John Director 2003-03-25 2003-04-14
RAINEY, Alan Director 2003-03-03 2007-06-21
SHEERAN, Nuala Director 2005-10-12 2007-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Moyle Holdings No.2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-06 Active
Moyle Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2023-09-06
Mr Patrick Larkin Individual Voting 25–50% 2016-04-06 Active
Mr Gerard Myles Mcilroy Individual Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-03-05 CS01 confirmation-statement confirmation statement with no updates
2025-09-17 AA accounts accounts with accounts type group
2025-07-01 AP03 officers appoint person secretary company with name date
2025-07-01 TM02 officers termination secretary company with name termination date
2025-03-03 CS01 confirmation-statement confirmation statement with no updates
2024-10-02 AA accounts accounts with accounts type group
2024-03-12 CS01 confirmation-statement confirmation statement with updates
2024-03-12 PSC07 persons-with-significant-control cessation of a person with significant control
2023-09-25 PSC02 persons-with-significant-control notification of a person with significant control
2023-09-15 SH01 capital capital allotment shares
2023-09-15 MA incorporation memorandum articles
2023-09-15 RESOLUTIONS resolution resolution
2023-09-15 SH10 capital capital variation of rights attached to shares
2023-09-15 SH08 capital capital name of class of shares
2023-09-14 AA accounts accounts with accounts type group
2023-03-09 CS01 confirmation-statement confirmation statement with no updates
2022-10-14 AUD auditors auditors resignation company
2022-09-28 AA accounts accounts with accounts type group
2022-03-16 CS01 confirmation-statement confirmation statement with no updates
2021-09-21 AA accounts accounts with accounts type group

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