Profile

Company number
NI053759
Status
Active
Incorporation
2005-01-31
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
IFRS
Reporting scope
Consolidated (group)
Auditor
Grant Thornton (NI) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Group has adequate resources for a period of at least 12 months from the date of approval of the financial statements and have therefore assessed that the going concern basis of accounting is appropriate in preparing the financial statements and that there are no material uncertainties to disclose.”

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

9 active · 22 resigned

Name Role Appointed Born Nationality
ARMSTRONG, Emma Jayne Secretary 2025-07-01
GRAY, David Middleton Director 2019-01-01 May 1952 British
LARKIN, Patrick Director 2007-09-26 Oct 1968 Irish
LEWIS, Alexandra Morton Director 2026-01-01 Jan 1972 British
MCCRACKEN, Harold Director 2021-09-01 Jun 1949 British
MCILROY, Gerard Myles Director 2010-01-01 Feb 1969 British
MCKEOWN, Norman Director 2023-11-20 Jun 1957 British
O'REILLY, Maureen Director 2024-11-20 Jan 1968 Irish
RICHARDS, Ceri Director 2020-03-01 Dec 1958 British
Show 22 resigned officers
Name Role Appointed Resigned
MCILROY, Gerard Myles Secretary 2009-02-27 2025-06-30
NORTHERN IRELAND, Arthur Cox Secretary 2005-02-02 2009-10-01
MD SECRETARIES LIMITED Corporate Secretary 2005-01-31 2005-02-02
ANDERSON, Patrick Michael Director 2016-10-01 2024-09-25
BLACK, Clarke Director 2011-01-01 2017-09-30
CARGO, William Director 2007-09-26 2010-01-01
FINN, Regina Director 2008-11-01 2018-12-31
HUSTON, Felicity Victoria Director 2005-02-02 2010-09-21
KIRKPATRICK, Stephen Director 2010-04-01 2016-09-29
LOCKE, Alasdair James Dougall Director 2005-02-02 2008-12-31
MCATEER, Damian Gerard Director 2005-02-02 2009-09-29
MCCLURE, Alan David Director 2005-02-02 2009-09-29
MCKERNAN, Michael James Director 2018-01-01 2024-09-25
MINGAY, Katherine Jane Director 2014-05-01 2021-09-23
MONTGOMERY, David John Director 2005-02-02 2008-03-31
MURRAY, Christopher John Director 2014-05-01 2022-09-29
RAINEY, Alan Director 2005-10-12 2007-06-21
SHEERAN, Nuala Director 2005-08-03 2007-08-31
WALSH, Gerry Director 2008-10-01 2013-12-31
WARRY, Peter Thomas Director 2008-09-23 2013-11-30
MD DIRECTORS LIMITED Corporate Director 2005-01-31 2005-02-02
MD SECRETARIES LIMITED Corporate Director 2005-01-31 2005-02-12

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2026-01-30 CS01 confirmation-statement confirmation statement with no updates
2026-01-02 AP01 officers appoint person director company with name date
2025-09-17 AA accounts accounts with accounts type group
2025-07-01 TM02 officers termination secretary company with name termination date
2025-07-01 AP03 officers appoint person secretary company with name date
2025-01-31 CS01 confirmation-statement confirmation statement with no updates
2024-11-25 AP01 officers appoint person director company with name date
2024-10-22 TM01 officers termination director company with name termination date
2024-10-22 TM01 officers termination director company with name termination date
2024-10-02 AA accounts accounts with accounts type group
2024-02-02 CS01 confirmation-statement confirmation statement with no updates
2023-11-22 AP01 officers appoint person director company with name date
2023-09-14 AA accounts accounts with accounts type group
2023-02-01 CS01 confirmation-statement confirmation statement with no updates
2022-12-01 TM01 officers termination director company with name termination date
2022-10-04 AUD auditors auditors resignation company
2022-10-04 AUD auditors auditors resignation company
2022-09-28 AA accounts accounts with accounts type group
2022-02-01 CS01 confirmation-statement confirmation statement with no updates
2021-09-24 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

Composite activity score · components 0–100 · reference 2026-05-09

40.4

COOL

/ 100

  • Filings velocity 42
  • Capital events 0
  • Officer churn 75
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 5 filing(s) in last 12 months
  • 2 appointed, 1 resigned (12mo)

Official Companies House page