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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-07 (in 1y)

Last made up 2026-04-23

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have decided at the time of approving the financial statements that there is a reasonable expectation that the Company has adequate resources to continue in operation for the future. The Company's trading and cash flows forecasts shows that it should be able to operate within its existing cash resources. For this reason, the directors continue to prepare the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 10 resigned

Name Role Appointed Born Nationality
CHRISTOPHER MCDADE Corporate Secretary 2024-04-30
GATI, Anne-Catherine Director 2022-01-07 Sep 1967 Swiss
MCDADE, Christopher George Director 2020-05-14 Dec 1980 British
SMALL, Jennifer Helen, Ms. Director 2022-07-05 Apr 1985 British
Show 10 resigned officers
Name Role Appointed Resigned
DENTONS SECRETARIES LIMITED Corporate Secretary 2020-04-23 2021-05-31
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2007-10-09 2020-04-23
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1998-04-14 2007-10-09
VISTRA COSEC LIMITED Corporate Secretary 2021-05-31 2024-04-30
ADAMS, John Director 1998-04-20 2019-03-28
BENSLER, Arthur James Director 2003-07-01 2022-01-07
COADY, Arthur Director 1998-04-20 2003-07-01
RELF, Iain Director 2019-03-28 2020-05-14
VINDEX LIMITED Corporate Nominee Director 1998-04-14 1998-04-20
VINDEX SERVICES LIMITED Corporate Nominee Director 1998-04-14 1998-04-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Hajir Naghdy Individual Voting 75–100% 2025-10-21 Ceased 2025-10-21
Mr Michael Brian Dorrell Individual Significant influence 2023-06-14 Ceased 2025-10-21
Mr Michael Brian Dorrell Individual Voting 75–100% 2023-06-14 Active
Seapeak Llc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-02-25 Ceased 2023-06-14
Teekay Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-02-25

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-01-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-05-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-09 AA accounts Accounts with accounts type full
2024-05-17 AD01 address Change registered office address company with date old address new address PDF
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-06 AP04 officers Appoint corporate secretary company with name date PDF
2024-05-06 TM02 officers Termination secretary company with name termination date PDF
2024-01-30 AA accounts Accounts with accounts type full
2023-08-22 CH01 officers Change person director company with change date PDF
2023-06-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-06-14 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-05-16 CH01 officers Change person director company with change date PDF
2023-05-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-13 CH01 officers Change person director company with change date PDF
2023-01-12 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page