Profile

Company number
NI606308
Status
Active
Incorporation
2011-02-24
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 continue to adopt the going concern basis in preparing the Annual Report and Accounts.”

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 · 5 resigned

Name Role Appointed Born Nationality
WHITFORD, Alwyn Secretary 2019-09-13
BAILLIE, Peter James Gerald Director 2019-09-13 May 1962 British
LYONS, Peter Director 2021-06-21 Aug 1983 Irish
MACARTNEY, David William Director 2019-09-13 Feb 1977 British
MCGARR, Brendan Joseph Director 2021-06-21 Jul 1970 Irish
YOUNG, Richard Mark Director 2025-11-14 May 1973 British
Show 5 resigned officers
Name Role Appointed Resigned
CRAIG, Peter Cecil Director 2012-06-29 2019-09-13
HEGARTY, Anthony James Director 2019-09-13 2021-09-30
HUTT, Bruce John Alexander Director 2011-02-24 2015-06-08
O'CONNOR, Brett Director 2015-03-10 2019-09-13
PATTERSON, Louise Mary Director 2019-09-13 2025-11-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Energia Renewables Company 1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-09-13 Active
Tci Renewables Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2019-09-13

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2026-03-03 CS01 confirmation-statement confirmation statement with no updates
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
2025-03-05 CS01 confirmation-statement confirmation statement with no updates
2024-11-15 AA accounts accounts with accounts type full
2024-07-30 PSC05 persons-with-significant-control change to a person with significant control
2024-07-30 CH01 officers change person director company with change date
2024-03-14 CS01 confirmation-statement confirmation statement with no updates
2023-10-31 AA accounts accounts with accounts type full
2023-02-28 CS01 confirmation-statement confirmation statement with no updates
2022-12-01 AA accounts accounts with accounts type full
2022-02-28 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
2021-02-25 CS01 confirmation-statement confirmation statement with no updates
2020-11-06 AA accounts accounts with accounts type full
2020-02-25 CS01 confirmation-statement confirmation statement with updates

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