Profile

Company number
NI688370
Status
Active
Incorporation
2022-05-23
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management has made an assessment of the Company's ability to continue as a going concern and is satisfied that the Company has the resources to continue in business for the foreseeable future Furthermore, management is not aware of any material uncertainties that may cast significant doubt upon the Company's ability to continue as a going concern”

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

5 active · 0 resigned

Name Role Appointed Born Nationality
O'CONNOR, Stephen Secretary 2022-05-23
CLEMENTS, Andrew James Director 2022-05-23 Apr 1983 British
MURNANE, David Michael Director 2022-05-23 Mar 1983 Irish
MURNANE, Michael Joseph Director 2022-05-23 Mar 1957 Irish
TINKER, Emma Natalie Director 2022-05-23 Jun 1975 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Asper Iona Holding Company Limited Corporate entity Shares 25–50%, Voting 25–50% 2022-05-23 Active
Mr Michael Murnane Individual Shares 25–50%, Voting 25–50% 2022-05-23 Active

Filing timeline

Last 12 of 12 total filings

Date Type Category Description
2025-10-28 AA accounts accounts with accounts type full
2025-05-21 CS01 confirmation-statement confirmation statement with no updates
2025-05-14 PSC01 persons-with-significant-control notification of a person with significant control
2024-12-21 DISS40 gazette gazette filings brought up to date
2024-12-19 AA accounts accounts with accounts type full
2024-11-26 GAZ1 gazette gazette notice compulsory
2024-05-28 CS01 confirmation-statement confirmation statement with updates
2023-11-06 AA accounts accounts with accounts type full
2023-05-22 CS01 confirmation-statement confirmation statement with no updates
2023-04-26 AA01 accounts change account reference date company previous shortened
2022-07-19 SH08 capital capital name of class of shares
2022-05-23 NEWINC incorporation incorporation company

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