Profile

Company number
NI064568
Status
Active
Incorporation
2007-05-09
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 LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the Company's financial performance and cash flows, including modelling sensitivities that consider the risk of further reductions in revenues due to lower wind output. These forecasts also consider the impact of generation constraints imposed by the market operator. The Company's financial forecasts and sensitivities show the Company is expec”

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

6 active · 9 resigned

Name Role Appointed Born Nationality
WHITFORD, Alwyn Secretary 2016-10-14
BAILLIE, Peter James Gerald Director 2016-10-14 May 1962 British
LYONS, Peter Director 2021-06-21 Aug 1983 Irish
MACARTNEY, David William Director 2016-10-14 Feb 1977 British
MULLEN, Brian Director 2021-06-21 Apr 1981 Irish
YOUNG, Richard Mark Director 2025-11-14 May 1973 British
Show 9 resigned officers
Name Role Appointed Resigned
WALKER, Doreen Adassa Secretary 2007-05-09 2016-10-14
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2007-05-09 2007-05-09
GEORGE, Desmond Charles Director 2016-10-14 2019-04-01
HEGARTY, Anthony James Director 2018-11-14 2021-09-30
HEGARTY, Anthony James Director 2016-10-14 2017-04-13
LIPPA, Mark Constantine Director 2007-05-09 2016-10-14
PATTERSON, Louise Mary Director 2019-04-01 2025-11-14
WALKER, Doreen Adassa Director 2007-05-09 2016-10-14
CS DIRECTOR SERVICES LIMITED Corporate Director 2007-05-09 2007-05-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Energia Renewables Company 4 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-06-08 Active
Viridian Renewables Company 1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-14 Ceased 2018-06-07

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2025-11-14 AP01 officers appoint person director company with name date
2025-11-14 TM01 officers termination director company with name termination date
2025-11-06 AA accounts accounts with accounts type full
2025-05-12 CS01 confirmation-statement confirmation statement with no updates
2024-11-15 AA accounts accounts with accounts type full
2024-05-13 CS01 confirmation-statement confirmation statement with no updates
2023-10-31 AA accounts accounts with accounts type full
2023-05-11 CS01 confirmation-statement confirmation statement with no updates
2022-12-02 AA accounts accounts with accounts type full
2022-05-11 CS01 confirmation-statement confirmation statement with no updates
2021-12-14 AA accounts accounts with accounts type full
2021-10-05 TM01 officers termination director company with name termination date
2021-06-22 AP01 officers appoint person director company with name date
2021-06-22 AP01 officers appoint person director company with name date
2021-05-11 CS01 confirmation-statement confirmation statement with no updates
2020-11-06 AA accounts accounts with accounts type full
2020-11-02 PSC05 persons-with-significant-control change to a person with significant control
2020-05-11 CS01 confirmation-statement confirmation statement with updates
2019-12-09 AA accounts accounts with accounts type full
2019-07-16 CH01 officers change person director company with change 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