Profile

Company number
NI644610
Status
Active
Incorporation
2017-03-16
Last accounts made up
2024-03-31
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 Company's forecasts and projections, taking into account possible changes in performance, show that the Company is reliant on adequate financial resources being made available by the Energia Group to enable the Company to continue for a period of 12 months from the date of signing of the accounts. Accordingly, and based upon the receipt of a letter of support from EGL, which states that EGL will continue to provide financial support to the Company and will provide sufficient funds to the Company for these purposes for a period of 12 months from the date of approval of the balance sheet, the directors continue to adopt the going concern basis in preparing the Annual Report and Accounts.”

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

1 active · 8 resigned

Name Role Appointed Born Nationality
O'BRIEN, Neil Director 2025-04-11 Jun 1974 Northern Irish
Show 8 resigned officers
Name Role Appointed Resigned
MCELHINNEY, Karol Secretary 2017-03-16 2017-07-14
WHITFORD, Alwyn Secretary 2017-07-14 2025-04-03
BAILLIE, Peter James Gerald Director 2017-07-31 2025-04-03
GEORGE, Desmond Charles Director 2017-07-14 2019-04-01
MACARTNEY, David William Director 2017-07-14 2025-04-03
MCELHINNEY, Karol Director 2025-04-03 2025-04-11
MCELHINNEY, Karol Director 2017-03-16 2017-07-14
PATTERSON, Louise Mary Director 2019-04-01 2025-04-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Neil O'Brien Individual Shares 75–100%, Voting 75–100% 2025-04-11 Active
Connective Energy Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2025-04-03 Ceased 2025-04-11
Energia Ni Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-07-14 Ceased 2025-04-03
Connective Energy Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-03-16 Ceased 2017-07-14

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2026-03-23 AA01 accounts change account reference date company previous extended
2026-03-23 CS01 confirmation-statement confirmation statement with updates
2025-04-14 AD01 address change registered office address company with date old address new address
2025-04-14 AP01 officers appoint person director company with name date
2025-04-14 TM01 officers termination director company with name termination date
2025-04-14 PSC01 persons-with-significant-control notification of a person with significant control
2025-04-14 PSC07 persons-with-significant-control cessation of a person with significant control
2025-04-14 PSC07 persons-with-significant-control cessation of a person with significant control
2025-04-04 TM01 officers termination director company with name termination date
2025-04-04 TM01 officers termination director company with name termination date
2025-04-04 TM01 officers termination director company with name termination date
2025-04-04 TM02 officers termination secretary company with name termination date
2025-04-04 AP01 officers appoint person director company with name date
2025-04-04 PSC02 persons-with-significant-control notification of a person with significant control
2025-04-04 AD01 address change registered office address company with date old address new address
2025-03-20 CS01 confirmation-statement confirmation statement with no updates
2024-11-15 AA accounts accounts with accounts type full
2024-03-20 CS01 confirmation-statement confirmation statement with no updates
2023-12-20 AA accounts accounts with accounts type full
2023-03-20 CS01 confirmation-statement confirmation statement with no updates

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