Profile

Company number
NI654778
Status
Active
Incorporation
2018-08-03
Last accounts made up
2024-12-31
Account category
GROUP
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
IFRS
Reporting scope
Consolidated (group)
Auditor
BDO LLP, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors have prepared cashflow forecasts for the 12 months from the date of signing which show the Group and the Company will have sufficient cash to meet its obligations as they fall due. The directors consider the most significant risk to the cashflows to be the power prices however this risk is mitigated through the receipt of government backed subsidies and the relative fixed nature of the Overheads. The Group has an external loan agreement with First Trust Bank and the debt service requirements for the 12 months from the date of signing and covenants under this funding agreement have been considered in assessing the Group's going concern.”

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

4 active · 10 resigned

Name Role Appointed Born Nationality
BRIOLA, Gintare Director 2022-05-01 Aug 1985 Lithuanian
COLES, Barnaby Alistair Director 2019-10-07 Dec 1984 British
DOWN, Helen Ruth Director 2020-07-28 Mar 1979 British
HUGHES, Paul Kevin Director 2019-10-07 Jul 1974 British
Show 10 resigned officers
Name Role Appointed Resigned
MCCARTHY, Kevin Secretary 2018-08-03 2019-10-07
OLDROYD, Elizabeth Secretary 2019-10-07 2020-07-28
DEASY, Ciarán Daniel Director 2018-08-03 2019-01-31
EAVES, Simon Richard Director 2019-10-07 2023-05-17
KENT, Ruth Josephine Director 2018-08-03 2019-10-07
MCCARTHY, Kevin Director 2018-08-03 2019-10-07
O'BRIEN, Thomas Joseph Director 2018-08-03 2019-10-07
ROUCHEL, Emmanuelle Maryse Director 2018-08-03 2019-10-07
USHER, Kirsty Louise Director 2019-10-07 2025-10-07
WHITE, Kieran Director 2019-01-31 2019-10-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cei Keane Jv Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-07 Active
Bif Ii Uk Wind Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-03 Ceased 2019-10-07

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2025-10-08 TM01 officers termination director company with name termination date
2025-09-10 CS01 confirmation-statement confirmation statement with no updates
2025-08-04 AA accounts accounts with accounts type group
2025-07-01 CH01 officers change person director company with change date
2024-11-15 AA accounts accounts with accounts type group
2024-08-27 CH01 officers change person director company with change date
2024-08-06 CS01 confirmation-statement confirmation statement with no updates
2023-12-22 AA accounts accounts with accounts type group
2023-08-11 CS01 confirmation-statement confirmation statement with no updates
2023-06-06 PSC05 persons-with-significant-control change to a person with significant control
2023-05-30 CH01 officers change person director company with change date
2023-05-30 CH01 officers change person director company with change date
2023-05-30 CH01 officers change person director company with change date
2023-05-25 TM01 officers termination director company with name termination date
2022-09-15 AA accounts accounts with accounts type group
2022-08-20 CS01 confirmation-statement confirmation statement with no updates
2022-05-05 AP01 officers appoint person director company with name date
2021-08-11 CS01 confirmation-statement confirmation statement with no updates
2021-07-19 AA accounts accounts with accounts type group
2020-12-11 AA accounts accounts with accounts type group

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

28.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page