Profile

Company number
NI628666
Status
Active
Incorporation
2015-01-14
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at 31 December 2024, the company had net current assets of £1,070,462 (2023: £880,469), including cash of £42,020 (2023: £133), net assets of £1,074,669 (2023: £886,315) and reported a profit for the year then ended of £188,354 (2023: £197,991). The directors have prepared the financial statements on a going concern basis which they consider to be appropriate for the following reasons. The company supplies long term operation and maintenance services on behalf of the ultimate service provider, its parent company, Burmeister & Wain Scandinavian Contractor A/S ('BWSC') and is reimbursed by BWSC for any costs incurred under a contracted cost plus a margin arrangement. The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that the company will have sufficient funds to meet its liabilities as they fall due for that period. The company's arrangement with BWSC is contracted to continue throughout the forecast period. In making their assessment, the directors have also made enquiries of the current financial position of BWSC. No matters which may reasonably possibly impact the ability of the company to continue as a going concern during the forecast period have been identified from these enquiries.”

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 · 4 resigned

Name Role Appointed Born Nationality
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-01-14
KOCH, Jens Peter Director 2025-02-07 Apr 1982 Danish
SOLBERG, Martin Director 2025-02-07 Aug 1974 Danish
Show 4 resigned officers
Name Role Appointed Resigned
HAUERSLEV, Lars Johannes, Mr. Director 2024-03-31 2025-02-07
HERLOV, Jan Director 2015-01-14 2024-03-31
LARSEN, Karsten Valsted Director 2015-01-14 2024-03-31
PUSTELNIK, Carsten, Mr. Director 2024-03-31 2025-02-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mitsui E&S Co Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 40 total filings

Date Type Category Description
2026-04-27 CH04 officers change corporate secretary company with change date
2026-01-30 CS01 confirmation-statement confirmation statement with no updates
2025-10-06 AA accounts accounts with accounts type full
2025-03-04 TM01 officers termination director company with name termination date
2025-03-04 TM01 officers termination director company with name termination date
2025-03-04 AP01 officers appoint person director company with name date
2025-03-04 AP01 officers appoint person director company with name date
2025-02-04 CS01 confirmation-statement confirmation statement with updates
2024-11-29 AA accounts accounts with accounts type full
2024-04-22 AP01 officers appoint person director company with name date
2024-04-22 AP01 officers appoint person director company with name date
2024-04-22 TM01 officers termination director company with name termination date
2024-04-22 TM01 officers termination director company with name termination date
2024-01-30 CS01 confirmation-statement confirmation statement with no updates
2024-01-29 PSC05 persons-with-significant-control change to a person with significant control
2023-10-09 AA accounts accounts with accounts type full
2023-01-16 CS01 confirmation-statement confirmation statement with no updates
2022-07-22 AA accounts accounts with accounts type full
2022-01-17 CS01 confirmation-statement confirmation statement with no updates
2021-10-05 AA accounts accounts with accounts type full

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