Profile

Company number
SC167067
Status
Active
Incorporation
1996-07-17
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, Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. 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, taking account of severe but plausible downsides, which include a reduction in electricity prices, the Company will have sufficient funds to meet its liabilities as they fall due for that period. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

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 · 14 resigned

Name Role Appointed Born Nationality
ACQUOKOH, Hannah Louisa Secretary 2021-11-22
ACQUOKOH, Hannah Louisa Director 2018-03-22 Jan 1981 British
BOMSTAD, Fredrik Director 2022-08-24 Feb 1985 Norwegian
FIELD, Andrew James Darragh Director 2025-02-05 Jul 1980 British
Show 14 resigned officers
Name Role Appointed Resigned
ACQUOKOH, Hannah Louisa Secretary 2018-03-22 2020-09-28
BRUNT, David Charles Secretary 2013-05-30 2018-03-22
DOWLER, Jeremy Secretary 1996-07-17 2013-05-30
HOUSTON, John Joseph Secretary 2020-09-28 2021-11-22
BRANDVOLD, Ivar Director 2019-09-27 2025-02-05
BRUNT, David Charles Director 2013-05-30 2019-09-27
DOWLER, Jeremy Director 1996-07-17 2013-05-30
EMERY, Nicholas Andrew Director 2003-02-07 2013-05-30
FALKFJELL, Anders Knut Director 2018-03-22 2020-09-28
HOUSTON, John Joseph Director 2020-07-27 2021-11-22
MINDELL, Belinda Rosemary Director 2013-05-30 2016-02-24
RUTH, Christian Director 2020-09-28 2022-08-31
SWALES, Gareth Mark Director 2016-02-24 2020-02-29
WALLACE, John Cameron Director 1996-07-17 2003-02-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fred. Olsen Renewables Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-22 Active
Fred. Olsen Renewables Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-11-22

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2025-07-18 CS01 confirmation-statement confirmation statement with updates
2025-06-27 AA accounts accounts with accounts type full
2025-02-05 AP01 officers appoint person director company with name date
2025-02-05 TM01 officers termination director company with name termination date
2024-07-18 CS01 confirmation-statement confirmation statement with updates
2024-06-03 AA accounts accounts with accounts type full
2023-08-23 AA accounts accounts with accounts type full
2023-07-31 CH01 officers change person director company with change date
2023-07-21 CS01 confirmation-statement confirmation statement with updates
2022-09-07 AP01 officers appoint person director company with name date
2022-09-07 TM01 officers termination director company with name termination date
2022-08-18 AA accounts accounts with accounts type full
2022-07-18 CS01 confirmation-statement confirmation statement with updates
2021-11-26 PSC02 persons-with-significant-control notification of a person with significant control
2021-11-26 PSC07 persons-with-significant-control cessation of a person with significant control
2021-11-25 AP03 officers appoint person secretary company with name date
2021-11-25 TM02 officers termination secretary company with name termination date
2021-11-25 TM01 officers termination director company with name termination date
2021-07-19 CS01 confirmation-statement confirmation statement with updates
2021-07-07 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

Composite activity score · components 0–100 · reference 2026-05-09

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page