Profile

Company number
NI053571
Status
Active
Incorporation
2005-01-13
Last accounts made up
2024-12-31
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 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have fully considered the risks and uncertainties of the Company's cash flow forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Accordingly, the Directors continue to adopt the going concern basis in preparing the 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

3 active · 17 resigned

Name Role Appointed Born Nationality
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2016-06-30
FEATHERSTONE, Rory John Lidbury Director 2025-06-03 Jan 1996 British
PARRA ESTESO, Ramon Director 2022-05-13 Feb 1978 Spanish
Show 17 resigned officers
Name Role Appointed Resigned
SMYTH, Liam Secretary 2009-10-08 2016-06-30
WALKER, Doreen Adassa Secretary 2005-01-13 2009-10-08
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2005-01-13 2004-01-13
BRENNAN, Thomas Director 2009-10-08 2016-06-30
FUMAGALLI, Laurence Jon Director 2016-06-30 2023-05-01
LILLEY, Stephen Bernard Director 2016-06-30 2023-05-01
LIPPA, Mark Constantine Director 2005-01-30 2009-10-08
PORTER, Jason Paul Director 2018-08-01 2019-09-30
SERRANO ALONSO, Javier Francisco Director 2023-05-01 2025-06-09
SERRANO ALONSO, Javier Francisco Director 2019-09-30 2022-05-13
SERRANO ALONSO, Javier Francisco Director 2017-03-20 2018-08-01
SHEIKH, Faheem Zaka Director 2023-05-01 2025-06-09
SMYTH, Liam Director 2009-10-08 2016-06-30
SMYTH, Thomas Director 2011-09-27 2016-06-30
SWEENEY, Edward Director 2009-10-08 2016-06-30
WALKER, Doreen Adassa Director 2005-01-13 2016-06-30
CS DIRECTOR SERVICES LIMITED Corporate Director 2005-01-13 2004-12-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Greencoat Uk Wind Holdco Limited Legal person Shares 75–100% 2016-06-30 Active

Filing timeline

Last 20 of 120 total filings

Date Type Category Description
2026-01-09 CS01 confirmation-statement confirmation statement with no updates
2025-08-19 AA accounts accounts with accounts type full
2025-06-12 TM01 officers termination director company with name termination date
2025-06-12 TM01 officers termination director company with name termination date
2025-06-12 AP01 officers appoint person director company with name date
2025-05-01 CH01 officers change person director company with change date
2025-04-30 CH01 officers change person director company with change date
2025-01-09 CS01 confirmation-statement confirmation statement with updates
2024-12-30 SH19 capital capital statement capital company with date currency figure
2024-12-30 SH20 capital legacy
2024-12-30 CAP-SS insolvency legacy
2024-12-30 RESOLUTIONS resolution resolution
2024-11-25 RESOLUTIONS resolution resolution
2024-11-25 SH01 capital capital allotment shares
2024-11-25 RESOLUTIONS resolution resolution
2024-10-10 AA accounts accounts with accounts type full
2024-01-09 CS01 confirmation-statement confirmation statement with no updates
2023-08-09 AA accounts accounts with accounts type full
2023-06-05 TM01 officers termination director company with name termination date
2023-06-05 TM01 officers termination director company with name termination date

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